Mohammed Khalif, Alghurair Investment Group, Dubai

Discussion in 'Finance and Trading Scams' started by Kat, Mar 9, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <>
    Received: from (EHLO (
    From: Khalif Mohammed <>
    Date: Thu, 9 Mar 2017

    We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

    Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

    Mohammed Khalif
    Foreign Investment Officer
    Alghurair Investment Group
    Dubai, UAE
  2. Sphinx

    Sphinx Administrator Staff Member

    Different sending email: <>, same content.
  3. Naruto

    Naruto Administrator Staff Member

    Khalif Mohammed []
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    same content, sent by
  5. Dororo

    Dororo Administrator Staff Member

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