From: "Dr. Akin George" <tecenergycorp@gmail.com>
Reply: fidelitynnamdi@gmail.com
Date: Wed, 01 Jul 2020 19:27:34 -0700
Subject: Ref: Investment>>>
Dear Sir,
Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.
We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro / USD$ 1 Million to Euro / USD$ 1 Billion. Max, depending on the nature of business/project. ( Only Good Business Plan Needed )
We are currently funding for:-
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Health and Water project, Contract Execution, ETC.
Kindly get in touch for further details and procedure.
Respectfully,
Dr. Akin George
This scammer from IP 102.39.111.112 is still performing his business. Now he is acting as HSBC director who is administrating the financial services of UK Lottery.
The requirement to get a £ 2.5 millions GBP lottery payment is to pay £ 550.00
tax to the UK ministry of finance via a cleaning service company in Cardiff UK.
By the way this Dr Akin George works at HSBC Glasgow, which is located in London.
Obviously this scammer from South Africa does not know Glasgow is not a suburb of London.