from: Jorge E Jimenez <info@investment-accosociatecol.com>
date: Jan 4, 2020, 9:03 AM
We are capable of funding your loan request at this time.
Please complete the loan application form attached and return to me.
The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4% every year. You can pay interest only every year and balloon payment at the end of the loan tenure or pay interest with principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.
We shall swing into action once these are received and if you fully cooperate with us, you can be funded within 7 working days upon approval.
Find attached loan application form in this email complete and return to us with your ID and proof of address.
We look forward to be part of the actualisation of dreams.
Regards,
Jorge E Jimenez
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Jorge E Jimenez - info@investment-accosociatecol.com
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Jorge E Jimenez - info@investment-accosociatecol.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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jorge E Jimenez - info@investment-accosociatecol.com
from: INVESTMENT ASSOCIATES COL, LLC <info@investmentassociatescol.com>
date: Feb 12, 2020, 5:21 PM
subject: Re:
signed-by: investmentassociatescol.com
We offer loan in the amount ranging from $200k to $500M for a period of
10 years. Our interest rate is 4% per annual and you have the option of
paying interest only every with balloon payment of the principal at the
10th year. To get approval, you must convince us of the viability of
your project in the form of proper documentations. You will be required
to provide adequate security for the loan. Our loan processing time is 7
working days if you move fast.
The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4.5% every year. You can pay interest only every year
and balloon payment at the end of the loan tenure or pay interest with
principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.
We shall swing into action once these are received and if you fully
cooperate with us, you can be funded within 7 working days upon
approval.
Find attached loan application form in this email complete and return to
us with your ID and proof of address.
We look forward to be part of the actualisation of dream.
Regards,
Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176
date: Feb 12, 2020, 5:21 PM
subject: Re:
signed-by: investmentassociatescol.com
We offer loan in the amount ranging from $200k to $500M for a period of
10 years. Our interest rate is 4% per annual and you have the option of
paying interest only every with balloon payment of the principal at the
10th year. To get approval, you must convince us of the viability of
your project in the form of proper documentations. You will be required
to provide adequate security for the loan. Our loan processing time is 7
working days if you move fast.
The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4.5% every year. You can pay interest only every year
and balloon payment at the end of the loan tenure or pay interest with
principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.
We shall swing into action once these are received and if you fully
cooperate with us, you can be funded within 7 working days upon
approval.
Find attached loan application form in this email complete and return to
us with your ID and proof of address.
We look forward to be part of the actualisation of dream.
Regards,
Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176
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.