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Discover Financial Services - discover.financialservices001@gmail.com

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KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Discover Financial Services - discover.financialservices001@gmail.com

Post by KopyCat »

from: Discover Financial Services <discover.financialservices001@gmail.com>
date: Jan 23, 2022, 4:54 PM
subject: Re:
mailed-by: gmail.com

Thanks for your reply and interest in using our services to secure the funds you need for your projects. I hope you and your family are safe and healthy during these interesting but very uncertain times around the globe.

We are independent brokers and retired bankers that represent some top-end but very private/angel investors. These are HNWIs who cannot go public because of their various religious and political positions. Our financiers and investment consortium are looking to provide capex and opex funding for Information Technology, New Technologies solutions for all industries, BioTech, AI, Real Estates, Agricultural-Farming, Infrastructure - Development, Mining in Natural Minerals & Metals, Renewable Energy, Oil & Gas, Waste to Energy/Recycling and other sustainable green projects and investment as well as for other business ventures through loans.

The investment strategy of my private/angel investors seeks to achieve superior risk-adjusted returns across the entire capital structure while preserving capital. The private/angel investors consortium is focused on Creating a concentrated portfolio of highly uncorrelated securities reflecting the broad nature of investment opportunities which they are exposed to. Our approach begins by identifying an acceptable level of risk, and then building outwards by adding a highly diversified range of asset classes that allow us to maximize returns within these parameters. The prospective funding will be disbursed at a 4% interest rate per annum for 10 and more years negotiable and renewable.

GENERAL REQUIREMENTS:

• Projects must be in locations where investments made by US and EC companies are not prohibited.
• Deal size $1 million to $5B++. Rate 3%. Term up to 10 years.
• We prefer projects that have secured exit strategies including pre-sales contracts and management contracts with established brands.
• We would like to see an IRR of at least 4% (worse case) and the project should be stable within 5-20 years maximum.
• Project documentation should be ready and at least we can review a detailed business plan, financial forecast, appraisal (if any), and the promoter’s resume.
• Estimated Closing Time is 4 days.

Our financiers are based in Bahrain, Cyprus and Mauritius. Verification of your projects and funds will be done in person as the financiers are willing to send their investment experts to your projects sites for inspections.

If the above basic criteria are met and our offer is suitable to your funding requirements, please get back to me at your earliest convenience with your project details and total amount you are seeking so I can proceed to the next stage.

Thank you
MG
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.

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