Brian M Rye - Graco Commercial Capital - hardmoneyhedgefund@gmail.com

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CGI1
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Brian M Rye - Graco Commercial Capital - hardmoneyhedgefund@gmail.com

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from: BM Rye <hardmoneyhedgefund@gmail.com>
date: Nov 16, 2020, 3:16 PM
subject: Re:
mailed-by: gmail.com

Performing PPPs from Graco Capital**** FUNDS STAY IN ACCOUNT CLOSES 11-25-20****

****Open PPP until 11-25-20******
Excellent cash program and pays 260% per month investor's funds stay in their own bank account. If interested please be prepared to fill out paperwork and return to Graco for submission. Program scheduled to close on Wednesday, November 25th. Call me with any questions or concerns.

1M MINIMUM – 99M MAXIMUM ENTRY

TOP 100 BANKS – TEAR SHEET PROGRAM

NO SWIFT, NO BLOCK, NO FUND MOVEMENT, NO RISK TO CLIENT USD OR EURO

REQUIRED DOCUMENTATION –

FULL KYC (ATTACHED) – MUST BE WITHIN 72 BANKING HOURS OLD POF - SIGNED BY 2 BANKERS, BANK STATEMENT OR TEAR SHEET

2 BANKERS BUSINESS CARDS (MUST BE THE BANKERS ON THE BANK STATEMENT OR TEAR SHEET) POL PICTURE HOLDING PASSPORT AND DAILY NEWSPAPER THE POL MUST BE DATED THE “SAME DAY” AS THE KYC ALL DOCUMENTS MUST BE SIGNED IN WET BLUE INK – NO ELECTRONIC SIGNATURES ACCEPTED

RETURNS -

· 5 – 10 DAY BULLET: 5 TIMES RETURN (500%)

· BULLET PROCEEDS ROLLED INTO 40 WEEK PROGRAM

· 40 WEEK PROGRAM PAYS 260% NET RETURN MONTHLY

EXAMPLE -

Based on 1M ENTRY, client starts 40 week program with $5M.

40 Week program pays weekly.

$13M paid per month, weekly pay out $3,25M

PLEASE BE ADVISED –

1. ALL PROCEEDS ARE “NET” TO THE CLIENT

DOCUMENTATION INFORMATION -

· FULL KYC PACKAGE SUBMITTED BY CLIENT (SEE ATTACHMENTS

· EMAIL TO YOUR CONSULTANT DIRECTLY

· CONSULTANTS PLEASE PROVIDE GENEALOGY OF WORKING CONSULTANTS .
IMFPA WILL BE ISSUED BY TRADE FOR THE CLIENT’S CONSULTANT GROUP AT 3% FEES STARTING MY PLUS 1

· FREE ACCESS TO CLIENT MUST BE GIVEN ONCE KYC HAS BEEN SUBMITTED

· ALL KYC PACKAGES WILL BE SCREENED AND THEN FORWARD TO THE INTAKE OFFICER

DOCUMENTATION ORDER – SENT DIRECT FROM THE PLATFORM

1. JOINT VENTURE AGREEMENT

2. ESCROW AGREEMENT

3. CORPORATE RESOLUTION

4. TRADE CONTRACT

RECOMENDATION
*Incomplete Submissions will NOT be Reviewed or Acknowledged!!
*we can't change or agree with any other procedure
*The Provider never provide CIS upfront, after your buyer pass D.D. the Seller will
apply first come first serve basis
*Please be advise that we are not interested on making any transaction with people
that change or try to modify contracts without authorization.
*Please follow simple procedure otherwise we are NOT interested.
*Please don't send buyer suggested procedure, provider not willing to
negotiate procedure........so if any buyer agree with procedure we can close deal.
we work according to the Procedure
*Really do not like to work with Chain of brokers must be direct & Time Wasters.
No Call allow without buyer Docs upfront and pass D.D.
*We Want Reliable Client not time Wasters.
Avoid to waste time, we are here to do the deal happen and make money

Once the program starts we have many excellent projects that you could invest in or we could use some of yours that need funding. The returns would be 8-10% Principle & interest , for 5 years, plus a 10 year, 10-15% equity share in the business. At the end of 10 years the principle borrower will pay you back 10-15% equity.
We also have excellent gold bullion trades, in ground gold and other mineral mines, precious gem trades, master's artwork and more.

This was the last performing PPP 10 days ago that will be close to the January 2021 PPP opening.

500% BULLET TRADE+250%/MO FOR 10 MO.
10M and up, top banks with cash accounts. Tear sheet program.
10M minimum -Top100 Banks
No swift, no block, no fund movement, no risk to the client
Required documentation:
Proof of funds with printed name of two bankers, their signatures each and
their PIN numbers on bank statement.
Picture of Passport(s) with the Newspaper dated the documents submitted
N/A should be applied to all Blank Lines
No mandate details entered into the KYC
Corporate resolutions are to reflect and be consistent with company hierarchy.
Be careful of third parties claiming to be what they are not.
Call Ray Grant let know emailing a Client for submission, Get any question
answered. Move fast if you want to get in by 11-25-2020as the slots
are almost fillled

Returns:
5 to 10-day bullet yielding five times (500%)
Bullet proceeds rolled into 40-week program
40-week program pays 260% net return monthly
All KYC packages will be screened and then forwarded to the intake officer

Platform will send the participant the following:
JV agreement
NCNDA
Escrow agreement:
Remember that the escrow account is where the proceeds from the bullet program
go to be disbursed to the client and/or to be rolled into the 40-week program.
Corporate resolution on corporate submissions
Trade contract
All proceeds are net to the client. Funds stay in client’s account most importantly for duration of PPP.

Graco Commercial Capital finances; land acquisitions, refinancing, land development, cross col lateralization, islands and much more including national and international financing. We serve a very diverse clientele reaching well beyond our U.S. borders reaching out to: Canada, Mexico, Europe, the Caribbean, central and south America. Reaching out to any country that is friendly towards the USA.
Our loans start at, $500,000 and can go up to $100 Billion or more.

CONTACT US TODAY FOR A QUOTE OR APPLY TODAY.
Energy
Industrial Parks
International
Manufacturing
Malls
Medical Buildings
Mobile Home Parks
Multi-State Cross Collateralization
Multifamily
Municipalities
Nonprofit
Non-Conforming Properties
Notes Purchased
Office Buildings
Office Condo's
Private Schools
Probates
Properties in Receivership
Regional Malls
Restaurants
Retail Centers
SBA
SBLC
Special Use
Warehouses
Contact Us For Additional Information 970-663-7306 Ray Grant
Southern California and Western Region 323-346-9266 Brian M Rye

100% Construction Financing Program available to any Countries friendly to USA in World

In order to qualify for 100% project financing, the client must have at least 20% cash of the project cost. Depending on which program is available at the time of application. The return on the investment will vary. The cash that is held in your bank account should be in one of the top 75 banks in the world.
For this program, No other equity will be acceptable except for Cash, as listed above. We are not allowed to consider or look at equity in any real estate instead of cash.
PROGRAM HIGHLIGHTS:
100% project funding or greater
Client's money never leaves their bank account and Nobody else will ever sign on their account.
Client's initial money must remain in their account until funding is complete. All funding generated via our programs may be freely used to build/fund the project(s).
No upfront cost at all for the program
No debt - the client will not have a mortgage or other loan against the project - there is no repayment of the funding.
No interest is charged to the client at any time.
No appraisals or other valuation documents required at the beginning of the project to determine the value and any LTV
No other collateral required: the client does not have to own the real estate or use any other asset as collateral
Although the funding will come in tranches or payments, there are no draws or draws schedule required.
Industries available for project funding: Hospitality, Multifamily (student housing and ALF included), renewable energy, oil & gas, airlines, vessels/ships, telecommunications, and much more. There is basically no legal project that we will not finance.
A client must be able to pass compliance and not have any red flags in their background. We do not require a typical conventional lending package and the project does not go through underwriting.
The minimum project size is $10 million USD and the maximum is determined by the amount of cash they halve in their bank account. The specific returns provided to the client to fund their project(s) will vary depending on the specific program parameters being offered at the time of application. Basically, the potential variation in the program parameters would cause different timeliness for complete funding and not prevent full funding.

Up to 90% LTV (Less than $10,000,000)
100% LTC over $10,000,000
Unlimited Cash Out
No Prepayment Penalty
Flexible Amortization Schedules
Non-Recourse Loans Available
2-5 year adjustable rates
Interest only programs

Psalms 35:27 " … Let the Lord be magnified, which hath pleasure in the prosperity of His servant."

Rev. Raymond V. Grant - Managing General Partner
970-663-7306 Office
970-518-1743 Cell
Commercial Project Financing: www.gracocommercialcapital.com
Equipment Financing: www.3riversleasing.com

The following are a few project types that we like to finance.
100% Commercial Construction Financing over $15M, 144A Bond Programs, Accounts Receivables, Apartment Buildings, Bridge Loan, Business loans (Good or Bad Credit), Casinos, Churches, Commercial Property, Commercial Construction, Credit Card Processing, Hard Money, Resorts, Equipment Financing (Good or Bad Credit), Factoring, Hotels, Mobile Home Parks, Office Buildings, Phone Systems, Power Plants, SBA Loans, Storage Units, But not limited to any of these. Brokers Welcome. If you have received this email in error, to opt out return this email with opt out in the heading.
Professional Associations: Better Business Bureau (BBB)
American Association of Commercial Finance Brokers (AACFB) (Equipment Financing)

Best Regards,
Brian M Rye
Graco Commercial Capital Western Region
323-536-2374
100 pips a day keeps the bill collectors away!
Commercial Project Financing: www.gracocommercialcapital.com
Equipment Financing: www.3riversleasing.com

Professional Associations: Better Business Bureau (BBB)
American Association of Commercial Finance Brokers (AACFB) (Equipment Financing)
Since 1992
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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