Tag: project funding

EAST WEST INVESTMENT PRIVATE BANK COMPANY PRIVATE PROJECT FUNDING:

From: "EAST WEST INVESTMENT PRIVATE BANK"<nami@6nene.xyz>
Reply: <marylyne.van11@gmail.com>
Date: Tue, 29 Jun 2021 04:49:03 -0700
Subject: COMPANY {PRIVATE} PROJECT FUNDING:

Dear Sir/Ma;

How are you doing?? Kindly permit us to share this information with you.

Due to the Covid-19’s effect on the world market & economy in 2019/2020, our Bank {East-West Investment Private Bank®} as a brand is expanding its global presence this 2021 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to our Head Of Marketing Department ”Mrs Marylyne Vantelli”on (marylyne.van11@gmail.com).

Regards,
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
EAST-WEST INVESTMENT PRIVATE BANK®
(E-W BANK GROUP)

app Eng. David

From: app@procket.com.br
Reply: davidgills2010@yahoo.com
Date: Thu, 24 Jun 2021 16:44:43 +0100
Subject: Eng. David

Sir,

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of my position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.

Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury.

Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$75M. One or two others shall promptly follow.

If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or services you may have to offer in this respect. In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.

Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

app Eng. David

From: app@procket.com.br
Reply: davidgills2010@yahoo.com
Date: Thu, 24 Jun 2021 16:38:21 +0100
Subject: Eng. David

Sir,

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of my position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.

Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury.

Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$75M. One or two others shall promptly follow.

If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or services you may have to offer in this respect. In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.

Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

Ministry of Petroleum Resources. Ministry of Petroleum Resources.

From: "Ministry of Petroleum Resources."<app@procket.com.br>
Reply: <davidgills2010@gmail.com>
Date: Mon, 7 Jun 2021 13:14:47 +0100
Subject: Ministry of Petroleum Resources.

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.
Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury. Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$75M. One or two others shall promptly follow.
If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall discuss further on my investment interest and what suggestions or services you may have to offer in this respect.
In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.
Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

Dan-ANC PLASA INVESTMENT AND FUNDING

From: Dan-ANC PLASA <beyondin@jd-hein.com>
Reply: dan_christo14@outlook.com
Date: 19 May 2021 13:39:40 +0200
Subject: INVESTMENT AND FUNDING

HELLO, I TRUST THIS MEETS YOU WELL!

We are in search of businesses that require funding and
Resuscitation especially in this Covid-19 pandemic.

We have an Authorized Mandate to a performing Platform providing the
following professional services:

i) PROJECT FUNDING, START-UP, EXPANSION, AND ACQUISITIONS
ii) PERSONAL LOANS
iii) CORPORATE LOANS
iv) FACILITATION OF SBLC/BG ISSUANCE, LEASE, AND PURCHASE.
v) INSURANCE WRAP/INDEMNITY BOND PROCUREMENT.

Our services are transparent, timely, and with precision tailored to
your financial projections and timetable.

Our service fees are to be paid at closing and it is open for
negotiations.

Funding/Loans barest minimum is $3M, while the ceiling is 10Bilion
USD combining both CASH WIRE transfers and Bank Guarantees.

A successful Applicant shall be privileged to have the Funds BLOCKED
and RESERVED on his Name or Company Name prior to ultimate
crystallization of the BF into accessible Cash!

Contact the authorized undersigned for more details on the procedural
steps.

Respectfully,

Christopher Dan
Executive Director.
ANC PLASA INTERNAIONAL

James Hennager Project Funding Don t miss out

From: James Hennager <no-reply@jawaker.com>
Reply: hennager45@gmail.com
Date: 07 Apr 2021 09:05:35 +0200
Subject: Project Funding; Don't miss out

Greetings Friend,

How are you doing?. Kindly permit me to share this information with
you,it is quite impressive.

Our company is expanding its global presence by investing in projects
outside the Gulf region in the form of debt finance.

I strongly believe you have a project or projects that require
funding. We are here to partner with you to achieve your goal.

1. Minimum Funding Amount: 1 Million USD

2. Maximum Funding Amount: 500 Million USD

3. Placement Opens to: Entrepreneurs, Corporations and Investors

4. Funding Type:Debt Funding(100%)

5. ROI(Return on Investment): 2%

6. Duration of Loan: Up to 10 years – Renewable tenure

7. We finance 100% of the total project cost

8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get

back to me.

reply to: hennager45@gmail.com

Best regards,

James Hennager

Adel Al Sayed Project Funding Loans Available @ 3 Interest Rate

From: Adel Al Sayed <accountsllir@lordshotels.com>
Reply: Adel Al Sayed <adelallsayed111@gmail.com>
Date: Wed, 03 Mar 2021 16:23:52 +0100
Subject: Project Funding Loans Available @ 3% Interest Rate

Attn: Sir/Madam,

My name is Adel Al Sayed. I’m a broker linked with high profile
investors from the Arabian Gulf who are interested and willing to fund
you in any current project you are undergoing, We are privately
seeking means of expanding our investment portfolio globally.

We were previously focused on oil and energy sectors but we are now
seeking to invest in various feasible projects from various sectors of
the economy of different regions around the globe by expanding our
investment portfolio and investing into projects at 3% interest
annually.

To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.

Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement. see contact
details below:

 

Contact Person:Adel Al Sayed.

Position: Investment Broker

For inquiries kindly send email: adelallsayed111@gmail.com

 

Important Note: Only serious inquiries will be attended to.

I look forward to your favorable response.

Allah Blessings.
 
Sincerely,
Thanks for your cooperation
Adel Al Sayed.

Ras Al Hamal Global Services FZ-LLC I await your kind response.

From: Ras Al Hamal Global Services FZ-LLC <fileofficeinfor@gmail.com>
Reply: rasalihamali@gmail.com
Date: Fri, 12 Feb 2021 02:08:42 +0100
Subject: I await your kind response.

Dear Sir or Madam

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah’s
protection be upon you especially in these uncertain times created by
the pandemic. Please keep safe and well.  

I am glad to introduce to you this very important project; you cannot
go wrong with it.  Based on your years of professional knowledge,
experiences, and business management as enlisted in your profile, I am
confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and
commercial real estate development, equipment finance (including
aircraft and ships), financial markets and banking projects,
hospitality, independent power projects, industrial and manufacturing
projects, information technology companies, Liquefied Natural Gas
(LNG) projects, oil and gas facilities, sports and entertainment
facilities, petrochemical projects, power transmission and
distribution projects, renewable energy projects, telecommunications
projects, transportation infrastructure (including port facilities,
railways, airports and toll roads), water treatment and desalination
projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your
country/region which we aim to re-invest through project funding, debt
loan funding to third party investors and project owners on a 1.75%
interest rate per annum. This will then be directed to long term
investment projects that can generate up to 5-10% return on investment
(ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your
interest, further operational details will be sent to you which will
require the assessment of your affordability and capability to handle
this project.

I await your kind response. 

Best Wishes,

Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com

Mr.Ali Hassan test

From: Mr.Ali Hassan <alihadaf10001@gmail.com>
Reply: alihassanali20002@gmail.com
Date: Thu, 14 Jan 2021 23:57:39 -0800
Subject: test

DEAR SIR/MADAM

We offer all kind of loans – Business Loan / Real Estate Project
-Financing

we are comprehensive financial
services firm committed to helping our clients improve their
long-term financial success.

Our customized programs are designed to help grow, protect, and
conserve our client’s wealth by delivering a superior level of
personalized service.

We’re Investment/Finance firm that specialized in project funding
& General financial service offer.Our principal function would be
assist you in complete financing through our reputable Lending
Institutions.

We are open to having a good business relationship with you. We
are currently interested in funding viable businesses,
investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?

– Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected.

We encourage you to contact us and learn more about the loans
service we offered.

If you have any questions or want more information about this
offer do not hesitate to contact us.

We look forward to hearing from you.

Regards

Ali Hassan

NAGARAJ RAMAKRISHNAN BUSINESS EXPANSION

From: "NAGARAJ RAMAKRISHNAN"<NagarajRamakrishnan12@outlook.com>
Reply: <NagarajRamakrishnan12@outlook.com>
Date: Thu, 7 Jan 2021 13:19:15 -0800
Subject: BUSINESS EXPANSION

Dear sir

Our underwriter company is seeking the attention of genuine and reliable persons, companies

who are indeed in need of funds as investment capital or business expansion in form of a

direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest

rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer

loan/funding from a minimum of Euro ? / USD$ 1 Million to Euro ? / USD$ 1 Billion. Max,

depending on the nature of business/project.

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Consultancy and Contract Execution, Marine , ETC.

Kindly get in touch for further details and procedure.

Respectfully,

NAGARAJ RAMAKRISHNAN

EU based Investment Funding and Project-Finance firm EU based Investment Funding and Project-Finance firm

From: "EU based Investment Funding and Project-Finance firm"<admin@ppid.subulussalamkota.go.id>
Reply: <martin@claudiatrincado.com>
Date: Sat, 2 Jan 2021 18:04:45 -0800
Subject: EU based Investment Funding and Project-Finance firm

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com

Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

EU based Investment Funding and Project-Finance firm EU based Investment Funding and Project-Finance firm

From: "EU based Investment Funding and Project-Finance firm"<admin@ppid.subulussalamkota.go.id>
Reply: <martin@claudiatrincado.com>
Date: Fri, 25 Dec 2020 19:22:58 -0800
Subject: EU based Investment Funding and Project-Finance firm

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com

Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

Dr. Adel Al Sayed Urgent Notification

From: "Dr. Adel Al Sayed"<pambras_hear@adelinindustries.com>
Reply: <dralsayedad@gmail.com>
Date: Fri, 11 Dec 2020 09:26:35 -0800
Subject: Urgent Notification

Greetings Sir / Madam,
 
I represent SBK Holdings in the Gulf Region, and due to the negative
impact of COVID-19 on global businesses, we are currently expanding
our Loan Funding portfolio outside of the gulf region in the following
sectors- Real Estate, Oil/Gas, Construction, Stock Speculation and
Mining, Transportation, Health Sector and Tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector, mainly
interested in debt finance {pure loan}.
As you may know, we invite you to partner with us to benefit from our
new Loan and Project funding referral program. We provide investment
capital for companies to finance their business, and viable projects
using our alternative finance structure without the usual rigorous and
stringent conditions experienced in banks and some other lending
institutions.
 
Through our alternative finance structure, clients will have interest
rate fixed at 4% per annul on investment capital or bridge finance
given proposed tenure for the loan, so we are interested in funding
 
   * Start up * Business Acquisition
    * Business Expansion * Commercial Real Estate acquisition
    * Renewable energy project * Bridge loan
    * Mining & agricultural projects
 
We advise you to revert to us for further discussions on any possible
business collaboration. If you’re interested and equipped with any
investment opportunity, send your executive summary or business plan
with projected cash flow analysis for our review and consideration in
time.
 
Let me know your position on this briefing as soon as possible for
more details.
 
Best regards,
Dr. Adel Al Sayed
Investment Loan Manager
SBK Holding LLC
Tel: +971 52 674 2824 7AM to 9PM.

Mr. Owen Charles Re Investment Partnership

From: "Mr. Owen Charles"<kimhoon@sla.co.kr>
Reply: owencharles923@gmail.com
Date: Mon, 07 Dec 2020 11:13:42 +0100
Subject: Re;Investment Partnership

Hello

I am Mr. Owen Charles, I represent a group of project funding investors based in South Africa and desirous of investing outside South Africa in projects with good Returns on Investment.

The said funds were accumulated by two directors with the Department of the Minerals and Energy with South African Government as coordinators of the Finance and Contracts. The crux of this letter is that the finance/contract department of the DME deliberately over-inflated the contract values of the various contract awarded. In the course of disbursement of the original contract value, they were able to track down the sum of (US$40 Million) Forty Million United States Dollars as the over-invoiced sum which they now intend to invest outside the shore of South Africa.

Funds are available for investment on any viable project/business or expansion that meets our requirements. Our initial investment portfolio is $5M to $40M, the initial tenure of capital is between 5 to 7 years and could be extended if investor and investee agree.

Please provide further details of your offer by email so we can deliberate on it and revert to you.

I look forward to your email and positive response.

Best wishes,

Regards,
Mr. Owen Charles
35 Homestead Road
Ravinia, Johannesburg
South Africa
Tel: +27-632696383

Francisco Business Loans

From: Francisco <sanche@financ.com>
Reply: sanchez@financier.com
Date: 07 Nov 2020 13:33:38 -0500
Subject: Business Loans

Dear Sir / Madam,

We offer all kind of loans – Business Loan / Real Estate Project
-Financing

we are comprehensive financial
services firm committed to helping our clients improve their
long-term financial success.

Our customized programs are designed to help grow, protect, and
conserve our client’s wealth by delivering a superior level of
personalized service.

We’re Investment/Finance firm that specialized in project funding
& General financial service offer.Our principal function would be
assist you in complete financing through our reputable Lending
Institutions.

We are open to having a good business relationship with you. We
are currently interested in funding viable businesses,
investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?

– Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected.

We encourage you to contact us and learn more about the loans
service we offered.

If you have any questions or want more information about this
offer do not hesitate to contact us.

We look forward to hearing from you.

Regards
Mr, Sanchez

Global Financial Security Monitoring Unit Compensation Approved Sum Of USD 4.9 million dollars.

From: Global Financial Security Monitoring Unit <bety.thompson24@gmail.com>
Reply: projectfundingservices11@gmail.com
Date: Tue, 13 Oct 2020 11:18:14 +0100
Subject: Compensation Approved Sum Of $USD 4.9 million dollars.

                                Global Financial
Security Monitoring Unit
                24/25, the Shard, 32 London Bridge St,
London SE1 9SG, UK
                                           
   Phone: +44-7872-201034
                                        
      Fax: +442080689776

Sir                  
                                             
 Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund. 
This compensation payment was initiated to assist those who has failed
prey to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also know as email
compromise, Mass assisted fund was approved to settle failed
businesses, you are qualified to receive this approved investment
funds as long as you have receive fraudulent proposal before, many
people have suffered untold lost/ hardship in the hands of those
unscrupulous elements and evil-minded people operating all kinds of
fraud just to make a dirty living and misery out of innocent souls.
You are entitled to receive this investment compensation fund as long
as you have received a scam /fraudulent message through whichever way.
 

NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message. stay safe and observe the
world health safety guide.

In furtherance, Please indicate if you have received any compensation
before, the approved amount was (U.S.D $4.9M) from the New World Bank
mass assisted project investment funds. Your email address was
enlisted on the investment compensation global manifest booklet
submitted by World Bank Project auditors through both google and other
site light data confirmation intelligence methods.

NB: disregard whatever transaction you are doing with those scammers,
better send us details of your transaction for a security check of
authenticity through a security global verification data system, is
better to confirm the authenticity than to waste money which you shall
regret in the end.

Stay safe and keep a clean environment.

Your response is highly imminent.
Micheal Bricks
Consultant agent (FIMS)

Gerald Van Luven Project Funding Proposal

From: Gerald Van Luven <geraldvanluven5@gmail.com>
Reply: geraldvanluven5@gmail.com
Date: Wed, 07 Oct 2020 22:02:39 +0530
Subject: Project Funding Proposal

—
Good Day,

I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Luven

EU based Investment Funding and Project-Finance firm EU based Investment Funding and Project-Finance firm

From: "EU based Investment Funding and Project-Finance firm"<test@mediatheque.loc>
Reply: <martin@claudiatrincado.com>
Date: Thu, 1 Oct 2020 02:49:04 -0700
Subject: EU based Investment Funding and Project-Finance firm

From: Mr. Jermain Clarke

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com
Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

SAM THONG Business Acquisition 1

From: "SAM THONG"< samthong5555@gmail.com>
Reply: <samthong5555@yahoo.com>
Date: Wed, 16 Sep 2020 18:52:30 -0700
Subject: Business Acquisition 1

Dear sir

Our underwriter company is seeking the attention of genuine and reliable persons, companies

who are indeed in need of funds as investment capital or business expansion in form of a

direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest

rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer

loan/funding from a minimum of Euro ? / USD$ 1 Million to Euro ? / USD$ 1 Billion. Max,

depending on the nature of business/project.

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Consultancy and Contract Execution, Marine , ETC.

Kindly get in touch for further details and procedure. samthong5555@yahoo.com

Respectfully,

SAM THONG

JOHN HUNTER Re: INVESTMENT LOAN

From: JOHN HUNTER <markerick@yahoo.com>
Reply: <johnhuntergroup@gmail.com>
Date: Fri, 11 Sep 2020 12:55:31 +0800
Subject: Re: INVESTMENT LOAN

Re: Project Funding

Do you have a viable project or is your business in need of capital? We are here to help. I provide capital for business growth through an investment consortium.

We seek to identify projects in a broad range of industries including Real Estate, Energy, Oil and Gas, Pharmaceuticals, Biotechnology, Emerging markets, Aviation, High-technology, communications, software, A.I. and services, etc with potential for an excellent return on investment. After a detailed feasibility study, we provide funding for projects we believe have excellent profit margins.

Our financial partners have the capacity to invest a considerable amount of funds in any viable project(s) that your company requires funding for. I am also ready to provide all the relevant information you require to assess our capacity to provide all your capital needs. If you need capital, kindly send in a brief business plan, funds required and your telephone number for our review. If your project is profitable, a face to face meeting will be arranged prior to closing.

Awaiting your response.

Regards,
John Hunter

SAM THONG Business Acquisition 1

From: "SAM THONG"<samthong4141@gmail.com>
Reply: <samthong4040@yahoo.com>
Date: Thu, 10 Sep 2020 20:57:44 -0700
Subject: Business Acquisition 1

Dear sir

Our underwriter company is seeking the attention of genuine and reliable persons, companies

who are indeed in need of funds as investment capital or business expansion in form of a

direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest

rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer

loan/funding from a minimum of Euro ? / USD$ 1 Million to Euro ? / USD$ 1 Billion. Max,

depending on the nature of business/project.

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Consultancy and Contract Execution, Marine , ETC.

Kindly get in touch for further details and procedure. samthong4040@yahoo.com

Respectfully,

SAM THONG

Minsk Dmitry Project Funding Services

From: 'Minsk Dmitry' <anne@goodrichuae.com>
Reply: contact@mendozafinancebrokers.com
Date: 9 Sep 2020 11:02:40 -0700
Subject: Project Funding Services

Thank you for your time, We offer Project Funding and Lending Services
for Private Individuals and Multinational Companies,Do you have any
project that requires Funding? Get back to me for more details.

Mendoza Sanchez
Sr. Financial Consultant
Ph: +1 (631) 880-5660
WhatsApp: +1 (631) 857-8230

Fredrick Imasuen Investment Partnership

From: Fredrick Imasuen <businessinfo32@yahoo.com.hk>
Reply: fredrickimasuen@yahoo.com
Date: Wed, 2 Sep 2020 15:04:43 +0000 (UTC)
Subject: Investment Partnership

Dear Sir

Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro € / USD$ 1 Million to Euro € / USD$ 1 Billion. Max, depending on the nature of business/project. ( Required, Only Good Business Plan Needed ).

Your profile attracted me to write you,As a consultant to my principal, I strongly believe you can partner with him.

We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Health and Water project, Contract Execution, , ETC.

Kindly get in touch for further details and procedure.

Respectfully,
Fredrick Imasuen

Project Funding Investors Group

From: "Project Funding" <investor.relation1@gmail.com>
Reply: ryanrogers23412@gmail.com
Date: Tue, 18 Aug 2020 17:14:54 +0430
Subject: Investors Group

Attention:nigel@brendinghat.com
Good Day Sir,
My names are Mr. Ryan Rogers the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed.
Best Regards,
Ryan Rogers

Funding Loan

From: Funding<mds@industriaitalianaautobus.com>
Reply: firstfinancialunion@aol.com
Date: Mon, 17 Aug 2020 01:10:06 -1000
Subject: Loan

I wish to introduce our firm Transit Funding Group LLC, a
privately-owned consumer finance company founded in the year 2000,
operating in United States. We offer all types of loans such as
personal and auto loans, debt consolidation, business start-up,
business expansion, and project funding in all categories, etc.
Contact us via E-mail should you be interested:
firstfinancialunion@aol.com   Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

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