Saturday, 23 November 2013

E-mail 1: E-mail 2: Tel/ Fax: 0326319324 Mobile: +601126364731 = Scam


I am Faizal a Financial broker. I have at the moment an American client who seek to invest Her funds into any remunerative project anywhere around the globe...

The investor claim to be worth over Hundreds of Million United States Dollars. With Vital proof of funds.
However, She is interest in experienced business gurus and she is willing to visit the interested parties in person for mutual business understanding.

Should you are interested in financing your New, Ongoing or Pending project, kindly provide me with the required information as bellow:

Full Name:
Mobile #:​​
Private E-mail:
Company Name:
Position/ Title:

The investor preferred line of interest are; commodity Traders, Oil and Gas/ petroleum product, Farming, Mining of all kinds or major production of daily consumption product.

We look forward to your prompt response.


Faizal Bin Hanif
Commodity Trading & General Consultant
Interchange Capital Management
No,92 Jalan Rimbunan Raya, Laman Rimbunan,
Kepong,Kuala Lumpur Malaysia
E-mail 1:
E-mail 2:
Tel/ Fax: 0326319324
Mobile: +601126364731

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