from: EU based Investment Funding and Project-Finance firm <test@mediatheque.loc>
reply-to: martin@claudiatrincado.com
date: Oct 1, 2020, 10:17 AM
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
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Jermain Clarke - cardinalglobalfinanuk@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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- Posts: 2630
- Joined: 24 Jan 2020
Jermain Clarke - cardinalglobalfinanuk@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.
Jermain Clarke - cardinalglobalfinanuk@gmail.com
from: Cardinal Global Finance UK <cardinalglobalfinanuk@gmail.com>
cc: director@cardinalglobaluk.com
date: Oct 6, 2020, 1:29 PM
subject: INVESTMENT AND PROJECT FUNDING; REPLY URGENTLY
mailed-by: gmail.com
Dear
This privileged correspondence is purely for business owners who intend to expand or contractors with projects at hand, and the realistic success is 100% guaranteed. We are authentic, capable and competent Investment Funding and Project-Finance firm, with magnificent financial capacity to provide huge loan Funds to complete your projects. Fortunately for clients, they give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account.
The Finance Company can approve project funding running into multi-millions to Billions
depending on the nature and viability of the business, investment or project; Tenure of Loan between 10 years repayment period or more with only 3% interest per-annum. 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
By virtue of our recommendation, they Lend money to business individuals and companies; they offer huge loans (without collateral) to those seeking to finance their projects or expand their businesses. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
Contact us urgently for more details via Email: finance.auditor@cardinalglobaluk.com
Send Reply to us for more details if you or your friends need Loan Funds.
Yours faithfully,
JERMAIN CLARKE
Finance Auditor; Cardinal Finance UK
cc: director@cardinalglobaluk.com
date: Oct 6, 2020, 1:29 PM
subject: INVESTMENT AND PROJECT FUNDING; REPLY URGENTLY
mailed-by: gmail.com
Dear
This privileged correspondence is purely for business owners who intend to expand or contractors with projects at hand, and the realistic success is 100% guaranteed. We are authentic, capable and competent Investment Funding and Project-Finance firm, with magnificent financial capacity to provide huge loan Funds to complete your projects. Fortunately for clients, they give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account.
The Finance Company can approve project funding running into multi-millions to Billions
depending on the nature and viability of the business, investment or project; Tenure of Loan between 10 years repayment period or more with only 3% interest per-annum. 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
By virtue of our recommendation, they Lend money to business individuals and companies; they offer huge loans (without collateral) to those seeking to finance their projects or expand their businesses. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
Contact us urgently for more details via Email: finance.auditor@cardinalglobaluk.com
Send Reply to us for more details if you or your friends need Loan Funds.
Yours faithfully,
JERMAIN CLARKE
Finance Auditor; Cardinal Finance UK
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.
Jermain Clarke - cardinalglobalfinanuk@gmail.com
cardinalglobaluk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
