from: Mr David Rule <jpm74883@gmail.com>
reply-to: DavidRule022@mail.com
date: Apr 20, 2023, 3:09 AM
subject: Request for funding
mailed-by: gmail.com
Hello,
I want to use this medium to wish you a happy and a prosperous new year.
I also want to know if you have any funding request at the moment.
Kindly take note that our investor now have a new funding procedure
which I have presented below;
Initial Steps:
Initial discussion and information gathering about the project and our
program
ABELA Consulting ensures it fits our model and borrower ensures this is
the
correct vehicle to fund their project
Sign NDA & FAQ
Submit initial application with supporting documents
initial call with ABELA Consulting to answer any questions
Once questions are answered and the borrower is ready we submit
everything to the lender and schedule a call between the borrower and
lender.
Here are some highlights of our Project Funding program:
GSA Only: no personal or corporate guarantees, liens or mortgages
We fund as debt financing or equity financing or Joint Venture (JV)
partnership
Terms: 1 year, up to 30 years and grace or moratorium period available
up to 2 years
Minimum funding $500k
Annual or Monthly interest payments
Annual interest rate of 3% with NO fees
Monthly interest rate of 2% with NO fees
All industries are considered. Real estate and non-real estate programs
are available
Programs available globally
No penalty for early payoff
Funding duration is 21 - 30 days
No Upfront Fee Required - Depending on your project / transaction size,
you will be informed of the minimum account balance you should have in
your US bank account for account validation & verification compliance
process for ACH funding.
Funding Option: Funds will be credited through bank to bank transfer. We
fund ONLY to USA bank account so therefore, NON US residents should
easily set up a global business borderless US bank account with
Please let me know if the above is acceptable for more information.
I await your response.
Regards
Simone Belle (Agent)
E-mail: simeoneballe11@gmail.com
Abela Business Consulting LTD.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Simone Belle - Abela Business Consulting - DavidRule022@mail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Simone Belle - Abela Business Consulting - DavidRule022@mail.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.