From: Fateen Omar <fateen@posit.com>
Reply: Fateen Omar <fateenomardxb@gmail.com>
Date: Tue, 7 Jul 2020 11:41:10 -0500
Subject: Loan offer to fund your projects
Hello,
Hope you and your team are doing great? I am Mr Fateen Omar and i represent a Bahrain Based Investment Company as an executive director international investments and we are expanding our global presence by investing in projects outside the Gulf Region in the form of debt finance only/Soft Loan.
We grant our funding at a guaranteed 3% annual interest for projects from 2 years to 15 years term. We have the financial capacity to fund projects between $300,000 -$3.5 Billion USD as loan and not direct investment, so if you have any viable project,business and interested in us funding your project as loan, i will be happy to receive your business plan and executive summary for our investment team review and immediate funding.
Waiting for your response for further details on the funding procedure so as to proceed.
Best Regards
Mr Fateen Omar
The even made up a website. ******* ******.
It is true – some scammers go to the trouble of setting up a website to add credence to their story. For due diligence, it is advisable to see when the domain was originally registered. The domain you mentioned was created December 2019, which would be a warning flag.
We have to redact the name because we (Brendinghat) have no evidence that website is associated with our scammer and we do not want to be sued.