Thursday, September 8, 2022

Article 35 - Subject: Investment Loan


From: Rand Durrant <ikemmathias11@gmail.com>

To: Undisclosed recipients;

Reply to: randdurrant1008@hotmail.com

Subject: Investment Loan


Good day Sir/Madam,We Offer Loan At A Very Low Rate Of 2.5% for Investment or Business set up a private or business Loan for various purposes,if you are interested should contact me via email for more information: randdurrant@hotmail.com. Sincerely

Our Reply:

On 9/8/2022 9:51 AM, Jacob Fakrooni wrote:

Good Morning Mr. Rand,

Yes, I happen to be a business investor and I am very interested in what you have to offer for the very low and reasonable rate of 2.5%. Please get back to me with some additional details.

Thanks,

Jacob 

On 9/8/2022 11:08 AM, Rand Durrant wrote:

Dear Jacob,We received your response .We are loan consultants and have been assisting clients to secure funding for their various projects for years. We partner with Al-Muharraq Group Ltd which is based in Bahrain. We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.5% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of  USD$500,000.00 to $100,000,000 USD. Our loans are well insured and maximum security is our priority. We can be of assistance to you but you have to understand that we give out loans at an interest rate of  2.5%.* Borrow up to $100,000,000 USD.* Choose between 1 to 20 years to repay.*Choose between Monthly and Annual repayments Plan.* Flexible Loan Terms, if you are interested and ready to proceed you should contact me for more information Best regards_______________________________________
From: Jacob Fakrooni [jacobfakrooni@gmx.com]
Sent: Thursday, September 8, 2022 6:51 AM
To: randdurrant1008@hotmail.com
Cc: ikemmathias11@gmail.com
Subject: Re: Investment Loan 

On 9/8/2022 1:25 PM, Jacob Fakrooni wrote:

Yes, Please get back to me with some additional details. I am very interested.

On 9/8/2022 3:20 PM, Rand Durrant wrote:

dear Jacob, We received your mail.The Al-Muharraq Group Ltd  is known as a lender company and could fund projects or business up to $100,000,000 USD. The current rate is 2.5% and repayment up to 20 years period. The borrower is only required to service the loan interest and then pay the principal at the end of the tenure. Also the lender offers a 12 month grace period, in which the borrower would not be required to pay any interest during the said period.Please note that we do not allow borrow to submit any loan application to lender without our consent or communication to lender. Finally, Please complete the loan application form on attachment in this message which we are going to send to Al-Muharraq Group Ltd  for the process of the Loan. We are going to send you the full information of the Lender Company which is Al-Muharraq Group Ltd after you have fill the loan application for you to contact them and submit the loan application form along with your executive business plan of your project and personal ID Intl passport and other relevant documents you deem would help to speed the approval process.
Best regards____________________________________
From: Jacob Fakrooni [jacobfakrooni@gmx.com]
Sent: Thursday, September 8, 2022 8:22 AM
To: Rand Durrant
Subject: Re: Investment Loan
On 9/8/2022 8:11 PM, Jacob Fakrooni wrote:

Well this sounds very attractive to me. Let's go for it. I have enclosed the attached application. Passport attached as well. I wasn't sure whether or not to send it to you or directly to The Al-Muharraq Group Ltd. I suppose that since you are handling everything for them, the right thing to do is to provide everything to you. This is exciting. Let me tell you what our business is all about. I will give you a clue.

That's right chickens! We love them. Everybody loves chickens. We can't get enough of chickens. Now I know you're asking yourself, how do we make money with chickens? Well to answer that question is simple. We turn those beautiful chickens into this.

That's right, fried chicken! Yum Yum! We wanted to start to open franchises throughout the country but the only problem that we face is competition. Think about it, we have KFC, Popeye's, Church's Fried Chicken, and Chicken Delicious. The competition is brutal. But we teamed up with Flash Sanders. He is the son of the late Colonel Sanders. Yes indeed. He came up with a brilliant idea of opening the first Mars Fried Chicken in Mars. Yes, the planet. We are ready to blast off once we get this load. Space suits an all. Check out Flash.

Let's get this deal going. You have my application and passport. Let's do this!

Sincerely,

Jacob Fakrooni

Let's hit them with the bad news:

On 9/8/2022 8:11 PM, Jacob Fakrooni wrote:

By the way, no need to go through the application as the information that I provided is all fake. I took the liberty of going to https://www.almuharraqgroupltd.com and emailing them at info@almuharraqgroupltd.com. They responded by telling me that they don't know who the hell you are and that they are not affiliated with anyone that uses hotmail email accounts. I'm sure you would have came back by telling me that there was some kind of a processing fee for the application. Well, you can save your breath because you're not getting jack shit from me. Your writing sucks, your grammar sucks, and you should try opening a lemonade stand or something more on the honest side, instead of trying to scam people. I do have some good information for you. The whole content of this email thread is featured on our blog. Enjoy~

https://scammersbeaware.blogspot.com/2022/09/article-35-subject-investment-loan.html

We hope that you had a good laugh and remember, if it sounds too good to be true, it's a scam. Please visit our sponsor Exipure:

 

 

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