Advance fee loan scams and fraudulent loan sites.
#276139 by mettes Tue Nov 24, 2015 10:37 am
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Date: Sun, 22 Nov 2015 17:16:07 +0100
From: DI-PJSC <[email protected]>
To: <snip>
Message-ID: <1512ffb2712.af3bce5675863.6115609667753630573@dubainternationalpjsc.com>
Subject: Re: SOFT LOAN FUNDING
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Dear Sir,

Your message is received, presently, we are only interested to fund your business projects as a Soft Loan based on 3% interest per annum on the allocated funds for a period of at least 5 years renewable tenure, with a grace period of 24 months for the completion of your projects and start up of your business.

Currently, there truly is no other opportunity on the market today that even comes close to ours. Note that our funding minimum is USD$100,000 and maximum is USD$5Billion only.

Therefore, if you are interested, kindly fill the attached Soft Loan Application Form and return it back urgently with the Executive Summary of your project/business plan for our review and possible approval.

Regards
Andrea Leo Kristos Bukhari
Chief Executive Officer
Dubai International PJSC
P.O. Box 36074., 25 Mankhool St., Al Raffa,
Dubai, UAE.
Tel: +971-56-711-8498
E-mail: [email protected]
Website http://dipjsc.org
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#276147 by mettes Tue Nov 24, 2015 11:23 am
Scammer uses this bank account:
Bank Name: AL HILAL BANK
Address: MURAQQABAT BRANCH, DUBAI, UAE
Account Name: xxxxxxx xxxxx COMMERCIAL BROKER LLC
Account No: xxxxxxx90014
IBAN No: AExxxxxxxxxxxxxxxx90014
Swift Code: HLALAEAA

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