ooffice594@gmail.com

[SlapHappy]

IP: 93.63.150.10
Hostname: ptr.firespa.it
ISP: Fastweb
Organization: Fastweb
Continent: Europe
Country: Italy it flag
State/Region: Province of Ragusa
City: Modica

Return-Path: <ooffice594@gmail.com>
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Sat, 19 Oct 2019 08:19:44 -0600
Reply-To: <infopaymean@gmail.com>
From: Chief Financial Officer <ooffice594@gmail.com>
Subject: RE: Business loan/Debt financing
Date: Sat, 19 Oct 2019 07:18:31 -0700



RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: close
=
+448447746592

[Wayne]

Re: Funds transfer programmed

OFFICE <infopaymean@gmail.com>
Reply-To: ronald.edward@gmxconsult.org
Bcc:

Sat, 17 Oct at 14:47

Attention Beneficiary..

Dear Sir,

We write to inform you total sum of $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars),Funds transfer programmed to
be effect online to your bank account as you can see details below :

Bank name : STANDARD CHARTERED.
Account Name : INDONESIA GROUP LIMITED .
Iban Number : 210-029-769-8.
Swift Code : INGDESMMXXX.
Address : 38-141,FIRST FLOOR,EDINBURGH TOWER,THE LANDMARK 15
QUEENS ROAD,CENTRAL HONG KONG,
Cross check please.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:

Best regards

Ronald Edward

[firefly]

The fake website used in scam is now suspended. The fraudulent domain name was used only for the email address.

From the domain name registration:

Domain Name: GMXCONSULT.ORG
Updated Date: 2020-11-19
Creation Date: 2020-09-04
Registrar Registration Expiration Date: 2021-09-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Domain Status: clientHold

Registry Registrant ID: Not Available From Registry
Registrant Name: Ted Uba
Registrant Street: 1 Unity Street Aguda, Ogba
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234000
Registrant Country: NG
Registrant Phone: +234.8023611888
Registrant Email: teduba@yahoo.com