StopScamFraud

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

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

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