#303627 by Mike Wilson
Sat Aug 20, 2016 1:32 am
www.tanamiinvestment.com
+973 1619 7008
[email protected]
Domain Name: TANAMIINVESTMENT.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS17.KNOWNSRV.COM
Name Server: NS18.KNOWNSRV.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-jul-2016
Creation Date: 06-jul-2016
Expiration Date: 06-jul-2017
Sheikh Wahid Al Tanami [email protected]
Salaam <removed>,
We are still reviewing your project documents.Thank you for your answers to my questions.We find it risky financing projects outside the gulf region if the clients local bank cannot support his project.
If your project is approved to be financed be aware that you will be responsible to set up a special Purpose vehicle to cover the financing risk.
The fee for this collateral requirements are paid by the borrower before fund disbursement because the company documents of the borrower must be submitted and legalized and the borrower pays for the legalization cost of the documents and the SPV set up fees.
Confirm your readiness and fund availability to fulfill this obligation if you are eventually approved to be financed.
Allah Bless,
Sheikh Wahid Al Tanami.
Chief Executive officer.
Please post any emails from this scam after removing your personal information.
It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
