from: FIRST PRIME FINA CORP <info@firstprimefincorp.com>
date: 15 September 2021, 8:18 AM
subject: Re:
mailed-by: gmail.com
signed-by: firstprimefincorp.com
Dear Valued Customer,
INTRODUCTION OF FIRST PRIME FINANCIAL CORP
Thank you for your mail, let me start by introducing myself. First Prime Financial Corporation, which we have been in consultancy and brokerage business for 12 years, during which time our office have provided businesses like yours with full-range facilitation of their financial needs by acting as intermediary between companies and reputable investment houses within the Asian region.
During this pandemic, the investment group we work with has considered injecting funds into viable projects and businesses that were badly affected by the pandemic and has survived with also those willing to bounce back their businesses/projects and take advantage of this funding program in this New Year. For the same reason most investment groups are not willing to venture into equity investment, except long term loans with a minimum of 3 years and maximum of 10 years.
You will be amazed to know that there are no upfront payments whatsoever involved, except an agreed commission payable at a successful closing.
We can work you through investment companies globally, who can grant you loans with very low and flexible interest rate exclusively for long term business investments based on convertible equity debt funding, full debt funding platform including funding of start-up projects and businesses.
First Prime Financial Corp values your business as one of our most important clients and look forward to meeting your financial needs with our well tailored range of consultancy and brokerage services.
We are here to serve you and also would assign one of our consultant/broker to you for smooth dealing.
Your Faithfully,
Carol Mckinney
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.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.
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.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.
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.com
firstprimefinacorp.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.
firstprimefincorp.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.
info@firstprimefincorp.com
55 E 52nd St, New York, NY 10055, USA
+1 646 980 4673 / +16469804673
Hoogoorddreef 58, 1101 BE Amsterdam, Netherland
+31 684 662 123 / +31684662123
11 The Vale, Oakham, Rutland, LE15 6JQ UK
+44 20 7097 5827 / +442070975827
firstprimefincorp.com webhost reseller in Nigeria:
Philmore ICT Limited
NO 16A, Oronna Street, Aboru, Aboru
Iyana Ipaja
234001 Nigeria
https://philmoreictlimited.com.ng
firstprimefincorp.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.
info@firstprimefincorp.com
55 E 52nd St, New York, NY 10055, USA
+1 646 980 4673 / +16469804673
Hoogoorddreef 58, 1101 BE Amsterdam, Netherland
+31 684 662 123 / +31684662123
11 The Vale, Oakham, Rutland, LE15 6JQ UK
+44 20 7097 5827 / +442070975827
firstprimefincorp.com webhost reseller in Nigeria:
Philmore ICT Limited
NO 16A, Oronna Street, Aboru, Aboru
Iyana Ipaja
234001 Nigeria
https://philmoreictlimited.com.ng
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.com
from: FIRST PRIME FINA CORP <info@firstprimefincorp.com>
cc: Ed Walkers <edwalkers@firstprimefincorp.com>
date: Sep 17, 2021, 3:15 AM
subject: Re: Business Loans Inquiry
mailed-by: gmail.com
signed-by: firstprimefincorp.com
+ edwalkers@
Dear Valued Customer,
Thank you for your mail. You can contact one of our consultant, Ed Walkers with the below information:
Ed Walkers
Principle Consultant/Broker
FirstPrime Financial Corp
55 E 52nd St. New York,NY 10055
edwalkers@firstprimefincorp.com
https://www.firstprimefinacorp.com
Tel: +1 (646) 776 2303 and +1 646) 583 0857
WhatsApp: +1 (646) 351 1724
He will be able to walk you through the entire process for a successful business relationship.
We value your business and always we are always there to support you.
Your Faithfully,
Carol Mckinney
cc: Ed Walkers <edwalkers@firstprimefincorp.com>
date: Sep 17, 2021, 3:15 AM
subject: Re: Business Loans Inquiry
mailed-by: gmail.com
signed-by: firstprimefincorp.com
+ edwalkers@
Dear Valued Customer,
Thank you for your mail. You can contact one of our consultant, Ed Walkers with the below information:
Ed Walkers
Principle Consultant/Broker
FirstPrime Financial Corp
55 E 52nd St. New York,NY 10055
edwalkers@firstprimefincorp.com
https://www.firstprimefinacorp.com
Tel: +1 (646) 776 2303 and +1 646) 583 0857
WhatsApp: +1 (646) 351 1724
He will be able to walk you through the entire process for a successful business relationship.
We value your business and always we are always there to support you.
Your Faithfully,
Carol Mckinney
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.
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.com
from: FIRST PRIME FINA CORP <info@firstprimefincorp.com>
date: Sep 18, 2021, 10:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: firstprimefincorp.com
Dear Valued Customer
Thank you for your response.
We will be honored to provide seamless services to you.
In our financial practice, we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant / broker to people looking for business, Project loans, Personal loan and Debt funding. We have no form of upfront payment associated with the entire transaction process.
First Prime Financial Corporation will appreciate your time, the energy you and your team will afford us in discussing this opportunity and the information that I will provide thus far. As I continue to spend time evaluating the opportunity that I am introducing you to, I believe that we will bring unique value and capabilities to your business, accelerating the development and growth of your business / project.
Our Corporation specializes in financial loans for businesses, projects and Debt Funding Investments these includes the investment in private sectors in a broad range of areas, within the financial investment services are M&A development and management, financial and operational management, capital planning and development including Real estate, Energy, Oil and Gas, linking other financial consultants to investors with emerging markets and high-technology, communications, entertainment industry, software, digital content and services, Agriculture, Farming and other viable businesses and projects. We have no limitation to where we can fund provided that all the business plan is viable and you can meet all the requirements.
With these in mind, we have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful our interests must be aligned. I believe I can drive your business / project's growth by acting as the GO BETWEEN your company and the strengthened investment company.
The investors are a team of Financial Strategists specializing in the growth of financial loans / Debt Funding Investments. They are also major in funding SMEs (Small or Medium Enterprise, MSME (Micro, Small Macro Enterprise
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US $ 500,000.00 to US $ 100,000,000.00 Million on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation ..
This transaction is of the highest priority for us and we are prepared to proceed as quickly as possible. It is important that you can make that same commitment to us before we expand additional time and resources pursuing this opportunity.We have developed an investment consultancy / brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review. Our investment group will be able to fund your business as it a viable one. Kindly forward your business executive summary.
This non-binding indication of interest is confidential and may not be disclosed other than to you, the company and its advisors on a strictly need-to-know basis. It is not intended and shall not be deemed to create any binding obligation on the part of our corporation or any of its affiliates, to engage in any transaction with the company or to continue its consideration of any such transaction.
Subject to the immediate following sentence, none of the parties shall be bound in any way in connection with this mail unless and until the parties execute a definite agreement and shall be bound only in accordance with the terms of such agreement.
This will be based on both us signing an MOU (Memorandum of Understanding) which I will send you a copy for review.
I look forward to working with you to complete this transaction.
Your Faithfully,
Carol Mckinney
date: Sep 18, 2021, 10:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: firstprimefincorp.com
Dear Valued Customer
Thank you for your response.
We will be honored to provide seamless services to you.
In our financial practice, we strive to help our clients achieve their financial, professional and personal goals. In order to provide the highest level of service to my most valued clients, and to be sure we are on target to meet both your year-end and long-term financial goals, with my position as a seasoned consultant / broker to people looking for business, Project loans, Personal loan and Debt funding. We have no form of upfront payment associated with the entire transaction process.
First Prime Financial Corporation will appreciate your time, the energy you and your team will afford us in discussing this opportunity and the information that I will provide thus far. As I continue to spend time evaluating the opportunity that I am introducing you to, I believe that we will bring unique value and capabilities to your business, accelerating the development and growth of your business / project.
Our Corporation specializes in financial loans for businesses, projects and Debt Funding Investments these includes the investment in private sectors in a broad range of areas, within the financial investment services are M&A development and management, financial and operational management, capital planning and development including Real estate, Energy, Oil and Gas, linking other financial consultants to investors with emerging markets and high-technology, communications, entertainment industry, software, digital content and services, Agriculture, Farming and other viable businesses and projects. We have no limitation to where we can fund provided that all the business plan is viable and you can meet all the requirements.
With these in mind, we have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful our interests must be aligned. I believe I can drive your business / project's growth by acting as the GO BETWEEN your company and the strengthened investment company.
The investors are a team of Financial Strategists specializing in the growth of financial loans / Debt Funding Investments. They are also major in funding SMEs (Small or Medium Enterprise, MSME (Micro, Small Macro Enterprise
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US $ 500,000.00 to US $ 100,000,000.00 Million on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation ..
This transaction is of the highest priority for us and we are prepared to proceed as quickly as possible. It is important that you can make that same commitment to us before we expand additional time and resources pursuing this opportunity.We have developed an investment consultancy / brokerage thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment group as well as preliminary data review. Our investment group will be able to fund your business as it a viable one. Kindly forward your business executive summary.
This non-binding indication of interest is confidential and may not be disclosed other than to you, the company and its advisors on a strictly need-to-know basis. It is not intended and shall not be deemed to create any binding obligation on the part of our corporation or any of its affiliates, to engage in any transaction with the company or to continue its consideration of any such transaction.
Subject to the immediate following sentence, none of the parties shall be bound in any way in connection with this mail unless and until the parties execute a definite agreement and shall be bound only in accordance with the terms of such agreement.
This will be based on both us signing an MOU (Memorandum of Understanding) which I will send you a copy for review.
I look forward to working with you to complete this transaction.
Your Faithfully,
Carol Mckinney
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.
Carol Mckinney - First Prime Financial Corp - info@firstprimefincorp.com
from: FIRST PRIME FINA CORP <info@firstprimefincorp.com>
date: Oct 6, 2021, 7:19 AM
subject: Re: (No subject)
signed-by: firstprimefincorp.com
Dear Valued Customer,
INTRODUCTION OF FIRST PRIME FINANCIAL CORP
Thank you for your mail, let me start by introducing myself. First Prime Financial Corporation, which we have been in consultancy and brokerage business for 12 years, during which time our office have provided businesses like yours with full-range facilitation of their financial needs by acting as intermediary between companies and reputable investment houses within the Asian region.
During this pandemic, the investment group we work with has considered injecting funds into viable projects and businesses that were badly affected by the pandemic and has survived with also those willing to bounce back their businesses/projects and take advantage of this funding program in this New Year. For the same reason most investment groups are not willing to venture into equity investment, except long term loans with a minimum of 3 years and maximum of 10 years.
You will be amazed to know that there are no upfront payments whatsoever involved, except an agreed commission payable at a successful closing.
We can work you through investment companies globally, who can grant you loans with very low and flexible interest
rate exclusively for long term business investments based on convertible equity debt funding, full debt funding platform including funding of start-up projects and businesses.
First Prime Financial Corp values your business as one of our most important clients and look forward to meeting your financial needs with our well tailored range of consultancy and brokerage services.
We are here to serve you and also would assign one of our consultant/broker to you for smooth dealing.
Your Faithfully,
Carol Mckinney
date: Oct 6, 2021, 7:19 AM
subject: Re: (No subject)
signed-by: firstprimefincorp.com
Dear Valued Customer,
INTRODUCTION OF FIRST PRIME FINANCIAL CORP
Thank you for your mail, let me start by introducing myself. First Prime Financial Corporation, which we have been in consultancy and brokerage business for 12 years, during which time our office have provided businesses like yours with full-range facilitation of their financial needs by acting as intermediary between companies and reputable investment houses within the Asian region.
During this pandemic, the investment group we work with has considered injecting funds into viable projects and businesses that were badly affected by the pandemic and has survived with also those willing to bounce back their businesses/projects and take advantage of this funding program in this New Year. For the same reason most investment groups are not willing to venture into equity investment, except long term loans with a minimum of 3 years and maximum of 10 years.
You will be amazed to know that there are no upfront payments whatsoever involved, except an agreed commission payable at a successful closing.
We can work you through investment companies globally, who can grant you loans with very low and flexible interest
rate exclusively for long term business investments based on convertible equity debt funding, full debt funding platform including funding of start-up projects and businesses.
First Prime Financial Corp values your business as one of our most important clients and look forward to meeting your financial needs with our well tailored range of consultancy and brokerage services.
We are here to serve you and also would assign one of our consultant/broker to you for smooth dealing.
Your Faithfully,
Carol Mckinney
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.