Scam Tip Report #95944 - Loan Finance


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:19:34
Nigerian/419 Scam
Loan Finance 
 Scammer
  Information
Name:
Saeed Daniel Curtis
Email Address:
curtisdaniel42@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention,
I am the investment officer of UAE based investments company who
are ready to fund projects outside UAE, in the form of debt finance.
We grant loan to both cooperate and private entities at a low interest
rate of 3% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. Email: saeedafha@gmail.com
Thanks
Mr.Saeed

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