WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Moussa Ahmed <[email protected]>_yusuf Bin Ahmed Kanoo Finance House_
Reply: [email protected]
Date: Sat, 4 May 2024 15:06:08 -0800
Subject: LOAN OFFER
Block 28, Sheikh Ahmad Faisal Complex, Manama, Bahrain.P.O BOX 163
_Dear,_
_My name is Mr.Moussa Ahmed ,Director of the Finance House above. We
are a Group of Investors and independent financial advisors in
Bahrain seeking to expand our portfolio globally. If you have viable
projects requiring funding or business clients who need funds for new
projects or to expand existing businesses, kindly indicate in your
response to this message_
_We offer corporate and personal loans at 3% interest rate for the
duration of 15 years for residence of Bahrain and other part of the
world_
_
_
_We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details._
_Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response._
_
_
_
_
_Regards,_
_
_
_Mr.Moussa Ahmed_
_Director_