mojahed@tntexportinc.cfd

[firefly]

Loan scam.

Hello,

We are a Kuwait Base investment compαny offering Corporate αnd Business Loan at 3% interest rate for the duration of 10 yeαrs. We also pay 1% comimission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested in more details.

Best Regards,
Mr. Mojahed Ali
Assistant Secretary
General Global Financial Investment
mojahed@tntexportinc.cfd

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From: "Mr. Mojahed Ali" <info@imexoil.cc>
Subject: Global Loan Offer
Reply-To: <mojahed@tntexportinc.cfd>
Date: Thu, 16 Feb 2023 10:57:33 +0100
Message-Id: <1633202302571004FEB49BB6-712024B4E0@imexoil.cc>

Originating IP: 212.227.17.4
Originating ISP: 1&1 Ionos Se
City: Montabaur
Country of Origin: Germany

[firefly]

Reply received:

Hello,

I have forwarded your details to our investment analyst who will contact you with our investment parameters.

Best Regards,
Mr. Mojahed Ali
Assistant Secretary
General Global Financial Investment.

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Date: Mon, 20 Feb 2023 11:55:55 +0000 (GMT)
From: Mojahed <mojahed@tntexportinc.cfd>
Cc: "info@fund-fort.com" <info@fund-fort.com>
Message-ID: <103869151094274048.0.v2@titan.email>
Subject: Re: Global Loan Offer

Originating IP: 52.206.209.181
Originating ISP: Amazon-aes
City: Ashburn
Country of Origin: United States

[firefly]

Email received:

Hello,

I wish to acknowledge receipt of your mail and its content was well, Our project supervisor sent your details for more guidance on our procedures for funding projects

We are (Fundfort Global Investment Consultant Finance Ltd) with a registered address in Qatar and Kuwait. Our Company is made up of sovereign investors from the Arab states of the Persian Gulf which makes us to manage a diverse portfolio of assets and investments in Kuwait and abroad as to generate sustainable financial returns for its shareholders.

We would be Interested to provide funding for your business at a 3% interest rate for a duration of 10 years.

Our Terms:

1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$5 Billion.

2. LOAN PERIOD: - 10 to 15 Years + 2 years Grace Period.

3. Interest Rate Per Annum: - 3% per annum interest (Yearly).

4. Capital Repayment Period: - balloon payment at the end of the 10 years period.

5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.

6. Grace Period: - Minimum of 24 Months which will be the Construction Period.

Kindly provide us with well-detailed information which you consider important that we need to know, preferably a business plan or an Executive summary, if you do not have a business plan at the moment Feel free to write a business overview for proper study, verification, and approval.

Yours faithfully,
Mr Gunes Imdat
Foreign Operation Manager
Fundfort Global Investment Limited
website: www. fund-fort.com

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Date: Wed, 22 Feb 2023 06:25:16 +0000 (GMT)
From: Fundfort Global Investment Consultant Finance <info@fund-fort.com>
Message-ID: <104029542487193600.0.v2@titan.email>
Subject: Re: Global Loan Offer

Originating IP: 3.93.85.209
Originating ISP: Amazon-aes
City: Ashburn
Country of Origin: United States

[firefly]

General Global Financial Investment is a fake lender using the fraudulent domain name tntexportinc.cfd only for the email address, as in mojahed@tntexportinc.cfd.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160137

From the domain name registration:

Domain Name: tntexportinc.cfd
Updated Date: 2023-02-19
Creation Date: 2023-02-03
Registrar Registration Expiration Date: 2024-02-03
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

[firefly]

The loan is apparently provided by another fake lender pretending to be a company named Fundfort Global Investment Consultant Finance Ltd.

From their fake website:

Fundfort Global Investment Consultant Finance Ltd is a highly diversified investment management company. We are distinguished by our Kuwait -centric investment strategy, which is favorably leveraged by the local know how, experience and extensive business networks of our team.

Contact details:

Alzomorodah Tower, Ahmad Al Jaber St, Kuwait City, sharq 23444, Kuwait
Gunes Imdat
Foreign Operation Manager
Gunes.Imdat@fund-fort.com
Alfardan Towers, Level 5, Al Funduq St, Doha, Qatar
Acris David
Regional Manager
Acris.David@fund-fort.com
Mollafenari Mah, Turbedar Sk. No.19B, 34120 Instabul Turkey
Karim Mohamed
Chief Financial Officer-CFO
Karim.Mohamed@fund-fort.com

The company allegedly active in Kuwait, Qatar and Turkey uses a website registered in Nigeria by someone pretending to be a skin care service in Texas.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160138

From the domain name registration:

Domain Name: FUND-FORT.COM
Updated Date: 2023-01-17
Creation Date: 2022-11-17
Registrar Registration Expiration Date: 2023-11-17
Registrar: UpperLink Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Monnielynn Jacobs Stanly
Registrant Organization: Victoria Skin Care Service
Registrant Street: 201 N. VanBuren St. Apt1 BayCity, MI 48708
Registrant City: BayCity
Registrant State/Province: TX
Registrant Postal Code: 48708
Registrant Country: US
Registrant Phone: +1.9182380399
Registrant Email: johnsoneclock@gmail.com

This is what the fake lender website looks like:

[firefly]

Email received:

Hello,

Thank you for the interest in our loan program, Our project supervisor sent your details for more guidance on our procedures for funding projects

We are (Fundfort Global Investment Consultant Finance Ltd) with a registered address in Qatar and Kuwait. Our Company is made up of sovereign investors from the Arab states of the Persian Gulf which makes us to manage a diverse portfolio of assets and investments in Kuwait and abroad as to generate sustainable financial returns for its shareholders.

We have the financial capability to fund a project to the tune of $500M United States Dollars and above, while our minimum amount of funding is $1M United States Dollars as debt financing in any sector irrespective of the region/Country at an interest rate of 3% per annum on a repayment plan of 10 years


Our Simple steps and procedures are.

1.Presentation of Business Summary/Business Plan, 2 years financial statement, Certificate of incorporation and 2 years tax returns document

2. Filling of Our Application form

3.Review of the Business Summary/Business Plan by the Board of Directors

4. Consideration of the report and decision on amount of loan to be granted based on the report from the Board of Directors review before the Issuance of our Loan Agreement Document to show that we have accepted to fund the project.

5. A Face to Face Meeting for closing/signing of loan agreement and funding processes (This can also be varied due to the global pandemic and alternate electronic means deployed)

6. Assets Domestication approvals and Notarization

7. Remittance of funds through Bank to Bank transfer to the designated account reflected in the loan agreement.


We can also have a zoom meeting if you need more clarifications on our investment parameters



Yours faithfully,
Mr Gunes Imdat
Foreign Operation Manager
Fundfort Global Investment Limited
website: www. fund-fort.com

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Return-Path: <rnetro3071@gmail.com>
From: Gunes Imdat - Fundfort Global <rnetro3071@gmail.com>
Date: Mon, 27 Feb 2023 17:57:58 +0100
Message-ID: <CAG4xyqDLpDrNezcoR7BXq9QsvBQxuVyYAvLKxLzPyL1cGN6y8g@mail.gmail.com>
Subject: Re: Global Loan Offer
To: Fundfort Global Investment Consultant Finance <info@fund-fort.com>, xxx

[firefly]

Email received:

Hello,
Good day i am writing to remind you on the Loan proposal, you are yet to get back to us.
we hope everything is ok


Best Regards,
Mr. Mojahed Ali
Assistant Secretary
General Global Financial Investment
WhatsApp ''+447537174627.
mojahed@tntexportinc.cfd

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From: Mojahed <mojahed@tntexportinc.cfd>
Message-ID: <106581432120158208.0.v2@titan.email>
Subject: Re: Global Loan Offer/Reminder

+447537174627
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