StopScamFraud

from: Venperez Franklin Andres <info@franklinandres.us>
date: Jun 13, 2021, 11:23 PM
subject: Re:
mailed-by: gmail.com
signed-by: franklinandres.us

Dear Sir

I am Venperez Franklin Andres and I work as a financial consultant and adviser to some High Net worth individuals and companies from the South American region. We are expanding our global presence by investing in projects in the 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 USD$5 Million to USD$1 Billion with funding terms (loan interest rate at 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 send 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)

See this website for more details about company https://www.cornerstonecaltda.com

We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details as soon as we hear from you.

Thank you as i anticipate your kind attention.

Regards,
Franklin Andres

franklinandres.us 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.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: info@venperezfranklinandres.com
date: Jul 4, 2021, 2:16 PM
subject: Re:
mailed-by: gmail.com
signed-by: venperezfranklinandres.com

venperezfranklinandres.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.

cornerstonecaltda.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.

from: Venperez Franklin Andres <f9083859@gmail.com>
date: Aug 8, 2021, 11:19 AM
subject: Re:
mailed-by: gmail.com

Dear Sir ,

I am Venperez Franklin Andres and I work as a financial consultant and adviser to some High Net worth individuals and companies from the South American region. We are expanding our global presence by investing in projects in the 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 USD$5 Million to USD$1 Billion with funding terms (loan interest rate at 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 send 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)

See this website for more details about the company https://www.cornerstonecaltda.com

We also pay 1% commission to brokers or friends who introduce project owners for finance or other opportunities. Our company will send you more full details as soon as we hear from you.

Thank you as I anticipate your kind attention.

Regards,
Franklin Andres