From: "Mr. Fassoulas Nikolaos"<fassoulasnikola0s@gmail.com>
Reply: "Mr. Fassoulas Nikolaos"<fassoulasnikolaos@gmail.com>
Date: 14 Feb 2020 23:45:07 +0800
Subject: Capital Loan Funding 14/2/2020
Hello, I am Mr. Fassoulas Nikolaos, A financial broker on
Loan/Investment funding facilitation. we specialize in securing loans,
financing projects for individual, corporate body's and nationals. The
organization I represent has the relevant background and expertise to
secure/approve loans and enter into business funding ranging from
US$/Euro 100 Million (United States Dollars or Euro) to US$/Euro 2
Billion (United States Dollars or Euro) depending on project and
financing needs of the applying individual, corporate body or
national.
These loans are secured within effective time frame and without
encumbrances depending on the credit rating of the applicant.
For my service, I charge a commission of 1% of the applied loan and
this is paid only after the loan/investment funds are approved and
transferred to borrower's bank account; we operate a systematic
Loan/JV funding that meet borrowers satisfaction and uphold cordial
relationship with our clients all over the world.
I will appreciate if you can partner with us today and you will always
rely on us again tomorrow for your project financing needs etc.
Note, This term is the same in any partner/client you introduced to
us, you would be entitled to 1% commission of the total project funds
value approved to any client you introduced to our organization and
this 1% commission would be paid directly into your account within 3
to 7 days from the date the applied loan are release to the
partner/client you linked/recommended for project funding, the funding
group/investor is capable and committed to this.
Accept our kind regards please.
Mr. Fassoulas Nikolaos
fassoulasnikolaos@gmail.com
Dear Mr. Dave McDave: I am grateful to you for publishing details about the scammers like this Fassoulas Nikolaos who had sent a fund offer mail exactly like what is mentioned above but with a difference. Instead of using his Gmail id, he has very cleverly sent the offer mail from and also mentioned his phone number +1 *** *** *** which I understood to be USA number. When I asked him why he is using some other mail id instead of his own (at that time I did not know his Gmail id) when I replied back on 5th March 2020 to his fund offer mail On Thu, Mar 5, 2020, at 1:18 PM Brent Cruger wrote:
Also as you have rightly stated, when I asked him to clarify so many issues, he again sent a reply mail using a Genuine company and Representative of that company with so many details as stated below.
Mr. Christopher Francis Elms
Tel: +44 203 *** **** / +44 750 *** **** (UK)
Fax: +44 203 *** ****
Further, he has stated that my name is Mr. Fassoulas Nikolaos, a broker with Cin Belgium Limited are in chain broker hence I am approved to take charge, this is the email strictly allotted to broker service with Cin Belgium Limited.
I am sharing all the above info, so that somebody else like me should not fall for this fucker.
Thank you for leaving a message and it is great to know we do help people. Whilst we are happy publishing contact details of scammers when sourced from our own honeypots, I am afraid we have to operate a strict policy of redaction within the comment section.