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Hawk Kevin - FirstPrime Financial - kevinhawk@firstprimefinacorp.com

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Miyuki
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Hawk Kevin - FirstPrime Financial - kevinhawk@firstprimefinacorp.com

Post by Miyuki »

from: Hawk Kevin <kevinhawk@firstprimefinacorp.com>
date: 24 Aug 2021, 16:44
subject: Re: Take Advantage Of This Offer

Dear

INTRODUCTION OF FIRST PRIME FINANCIAL CORP

Thank you for your mail, let me start by introducing myself. First Prime Financial Corporation, which I have been in consultancy and brokerage business for 12 years, during which time my office has 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.

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 value 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.
You can send your respond to my official email below.

Regards,

Kevin Hawk
Principal Consultant/Broker

FirstPrime Financial Corp
55 E 52nd St. New York,NY 10055
kevinhawk@firstprimefincorp.com
https://www.firstprimefincorp.com
Tel: +1 (646) 776 2303 / +1 646) 583 0857

---

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From: Hawk Kevin <kevinhawk@firstprimefinacorp.com>
To: "REDACTED.com" <REDACTED.com>
Subject: Re: Take Advantage Of This Offer
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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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Miyuki
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Posts: 2586
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Hawk Kevin - FirstPrime Financial - kevinhawk@firstprimefinacorp.com

Post by Miyuki »

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

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Jokerr
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Posts: 6335
Joined: 31 Aug 2021

Hawk Kevin - FirstPrime Financial - kevinhawk@firstprimefincorp.com

Post by Jokerr »

from: Hawk Kevin <kevinhawk@firstprimefincorp.com>
date: Sep 19, 2021, 10:36 PM
subject: Re: (No subject)
signed-by: firstprimefincorp.com

Dear

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 plans are 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.

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.

We look forward to your favorable response.

Regards,

Kevin Hawk
Principal Consultant/Broker
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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