Scam Tip Report #96481 - Good Day
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Good Day This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...|
We at Fund Monitoring and Verification Unit are contacting you concerning funding of your business projects through our Independent Financial Consultants Office, as we are equally interested to partnership with your company as we are seeking to diversify our
financial portfolio into viable and lucrative business project ventures that worth it,
We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rates.
Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid
funds in your name.
Your swift response is highly needed and furthermore you should make available your Full Name, Address, Country, Telephone/Cell plus your interest as heighten above.
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-07-18 05:52:35|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings from Madrid, I am in receipt of your mail with the content there in well received and understood. To you forwarded mail, Our clients the investors are looking for a good business to invest on or anyone who have a good business plan but does not have the needed funds, he will come in with the funds as a long term Loan with 3.5% interest per annul for 5 to 10 years OR as a joint venture partnership (JVP) 50 % profit shearing(ROI) annually for 5 to 10 years.
Below are brief on the Investment Portfolio:
• Minimum Funding: 1 Million USD
• Maximum Funding: 400 Million USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Funding Rate: 3.5% Interest Rate per annul
• Term: 10 years - Renewable tenure
• We finance 100% of the total project cost
• We finance both ongoing and fresh projects
We don’t have any major area of funding - Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.
To the above regards, what you are required to do now is to prepare a detailed business plan of the project you wish the investor to finance, please do put into account the investor minimum and maximum investment portfolio. Once the investor sees your detailed project business plan and have study it, if after the investor study of your detailed project plan and confirms that he will finance it, I will then send to you the contract agreement that will guide the total investment fund release to you as the investors fund manager for your study and acceptance as well.
If the investor accept to finance your detailed business plan and you accept to work with the contract agreement that he will be sending to you, both parties will fix an appointment for face to face meeting .
Finally, we expect that your project plan will cover the following functional areas:
(1) Who is the project owner?
(2) Is this an already existing project or new project?
(3) What is the expected value or cost of the project?
(4) When is the capital investment payback period?
(5) Where is the project located?
(6) What is your business registered address
These are the basic information needed in order to enable the investor analyze and decide. I will draft and issue the contract to all parties involved for review, and will guide you throughout the entire legal and transfer process.
Look forward hearing from you soonest.
Direct Line +34-612-217-613
Address: Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
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