Email: dka.logistics@yahoo.com
Scam Type: Loan Scam
Email forwarded to our Admin:
Hello XXX,
Your two messages are received and the contents well acknowledged. Sorry, I could not respond to your dated message on time due to numerous works and activities with new projects owners in our office now, we have many new projects now and we have to make sure we fund all and commission them as well.
I'm current on a trip to Stockholm for the commission of new projects we funded a month ago, after that, I will also move to Latvia because, We have just finished funding real estate projects there, and I have to be there with some of our staffs for the commissioning of their projects too. It is a delegate by our investors.
However, I have already related your information and the total estimated amount (5M€) you need to our investors as to open up files for your organization. Mr. Dominic KA has been assigned to work directly with your organization and he is the one to facilitate your project funding. I would like you to communicate him directly on your projects funding. He is our Investors Principal Consultant.
As you might have seen our projects/business funding procedures and details that I sent to you earlier. In our organization UNICON FINANCIAL STORAGE HOME, we have our own organizational policies and a lay down rules and regulations that guide us. These policies enable us to successful fund projects with the assistance of our potential investors.
One of the laid down rule is that before we will consider your projects or businesses for funding, you have to present to us the summary of such business or projects. You may write it and send to us or you may sent us paper work of such projects or businesses. This will enable our investors to evaluate and approve such project or business proposing.
Meanwhile, I have attached here the Financing Structure Term Sheet and Data Form, Kindly fill it and submit back to us for further consideration of your projects and for the allocation of your proposed estimated funds.
Mr. Dominic KA
Managing Director and Investors' Principal Consultant
Unicon Financial Storage Home
Phone Lines: +337-539-906-63, +331-710-253-19
dka.logistics@yahoo.com
Kindly call Mr. Dominic and communicate directly with him.
Looking forward toward a long term mutually and beneficial business relationship.
Bennett Mykhailo
Loans, Investments and Financial Management Specialist
Stockholm Line (+468-559-235-51, +468-559-169-22 )