from: Carlos Acosta <ca580318@gmail.com>
date: Feb 5, 2020, 3:18 AM
subject:
mailed-by: gmail.com
Hello,
Do you need a loan?
Do you have dreams of setting up a business?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?
I am a broker with a linked to high profile investors who are interested and willing to granting loan as debt to fund any projects and to all viable and lucrative sectors with up to 15 years repayment plan with 1 year grace period and also can fund projects from $1 Million USD to $1 Billion USD.
if you are looking for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail ,ca580318@gmail.com , for details and information's.
I am looking forward to working with you and to develop a fruitful
collaboration together.
Regards.
Carlos Acosta
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Carlos Acosta - ca580318@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
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Carlos Acosta - ca580318@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Carlos Acosta - ca580318@gmail.com
from: Carlos Acosta <dr.edwindrake@yahoo.co.uk>
reply-to: ca580318@gmail.com
date: May 19, 2020, 4:23 PM
subject: funding/loan
mailed-by: yahoo.co.uk
Hello,
Do you need money for a business idea you have but need huge funding/loan
Do you own a business and want to expand?
I am a broker with a linked to high profile investors who are interested and willing to granting loan as debt to fund any projects and to all viable and lucrative sectors with up to 15 years repayment plan with 1 year grace period and also can fund projects from $5 Million USD to $5 Billion USD.
kindly revert to me via e-mail , ca580318@gmail.com , for details and information's.
Regards.
Carlos Acosta
reply-to: ca580318@gmail.com
date: May 19, 2020, 4:23 PM
subject: funding/loan
mailed-by: yahoo.co.uk
Hello,
Do you need money for a business idea you have but need huge funding/loan
Do you own a business and want to expand?
I am a broker with a linked to high profile investors who are interested and willing to granting loan as debt to fund any projects and to all viable and lucrative sectors with up to 15 years repayment plan with 1 year grace period and also can fund projects from $5 Million USD to $5 Billion USD.
kindly revert to me via e-mail , ca580318@gmail.com , for details and information's.
Regards.
Carlos Acosta
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Carlos Acosta - ca580318@gmail.com
from: Carlos Acosta <ca580318@gmail.com>
date: Jun 30, 2020, 9:19 AM
subject: Re: Thanks for your response.
mailed-by: gmail.com
Thanks for your response.
We are expanding our global presence by investing in projects in form of debt finance (loan) and / or soft loan. We fund projects after the careful study of the business plan to know the exit strategy and after due diligence on your company. Be informed, we will be interested to fund your project 100% as a straight/soft loan of between $5 Million USD to $5 Billion USD with funding terms (loan funding terms as loan interest rate at 2-3% for duration of 10 years term – 5 years minimum, 2 years grace period (moratorium) for 1st payment start) against an Insurance surety bond as our accepted preferred collateral for the loan.
Kindly furnish me with the following information for presentation to the investor for consideration
(a) How much funding or loan are you looking for?
(b) What kind of collateral do you have for the loan?
(c) Full details of the project you want to execute with the loan. (Business proposal)
Our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking for funding at affordable rate within few days.
I am looking forward to working with you and to develop a fruitful collaboration together.
Thank you and have a great day.
Regards.
Carlos Acosta
date: Jun 30, 2020, 9:19 AM
subject: Re: Thanks for your response.
mailed-by: gmail.com
Thanks for your response.
We are expanding our global presence by investing in projects in form of debt finance (loan) and / or soft loan. We fund projects after the careful study of the business plan to know the exit strategy and after due diligence on your company. Be informed, we will be interested to fund your project 100% as a straight/soft loan of between $5 Million USD to $5 Billion USD with funding terms (loan funding terms as loan interest rate at 2-3% for duration of 10 years term – 5 years minimum, 2 years grace period (moratorium) for 1st payment start) against an Insurance surety bond as our accepted preferred collateral for the loan.
Kindly furnish me with the following information for presentation to the investor for consideration
(a) How much funding or loan are you looking for?
(b) What kind of collateral do you have for the loan?
(c) Full details of the project you want to execute with the loan. (Business proposal)
Our funding procedure is one of the simplest you could ever think of because we're making funds accessible and easier for borrowers seeking for funding at affordable rate within few days.
I am looking forward to working with you and to develop a fruitful collaboration together.
Thank you and have a great day.
Regards.
Carlos Acosta
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.