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i was just curious if anyone has been contacted by a private investor with the email sallyincltd@gmail.com.

i believe this is a scam and i was trying to warn anyone else.

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Answers (7)
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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 2 or 30 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or you may visit our website.

Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539
email: info@interventionmortgagefirm.com
web: http://www.interventionmortgagefirm.com/

Jun 6, 2017
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Blackstone
Business owner/Entrepreneur
Dallas County, TX

FYI, any of these so called investors who ask you for all your personal info and than ask any kind of fees or % of any kind for whatever the heck they ask for..ARE SCAMS..Yes lately lot of em are claim to be from UK for some reason..SIMPLY DELETE THEIR EMAILS..PERIOD.

Jun 3, 2010
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i had the same thing as ryan and chris said below. he said he was an investor and before we went further i would have to send money for a non-resident tax clearance. i said that was fine. i asked for specific phone numbers, addresses and references and he never gave me anything concrete. i then googled a couple of things and came across a scam report on things like this coming out of the UK. the description matched what i had been through. I wish it was legitimate because it has put my investment on hold for now.

Jun 3, 2010
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I am representing Sallyincltd@gmail.com. This has ben a abuse on my client and we hereby suggest that this be removed as we are getting ready to file this case with the international court for the accuser to bring up his evidence of scam and defend this insulting and degrading act been done with this website. This is a very serious accusation and we are not letting it to be swept under the carpet!

Jun 3, 2010
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I have spoken to this person. What was your experience? They gave me a skype number and a one pager asking for some very basic info. He said he wanted to structure my deal as a loan. you?

May 30, 2010
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I have been contacted by them and they said the same thing. Have you gone any further into this investment?

May 29, 2010
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I'm not sure it's a scam. I have been in contact with this person and they said I needed to get a non-resident tax clearance certificate and then they could invest with me. I looked this up and it's true. I do need one in order for a European company to invest with me legally. It's supposed to prevent money laudering and tax evasion. I'll let you know if they turn out to be legit.

May 25, 2010

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