from: Inthavong Khodpangna <inthavongkhodpangna@yahoo.com>
date: 18 Jun 2021, 05:28
subject: Attachment LOAN FUNDING PROCEDURES
mailed-by: yahoo.com
Dear Sir ,
Thank you for your response and interest in working with our amiable lenders/investors in securing loan funding for your project accomplishment. Our services are being paid by the lenders/investors whereby you as the borrowing company or individual are expected to pay for the cost budget fees for the legalization of the signed final loan agreement at the law court and this cost is determined by the amount of loan you seek for your project actualization.
For your information, as a broker/consultant working for Gulf Finance Ladder (G.F.L) a Saudi Arabian financial firm since 1983, with its loan investment funding branch in Dubai, UAE. Our investors/lenders are from the gulf of Kuwait, and made their funds available for loaning to any interested borrowing companies, government bodies or individuals with viable projects for funding.
The loan is based on 3% annual interest rate, 12/18 months grace period and 15 years maximum loan repayment duration. The Lender/investors normally hold liens on the investment properties as guarantee and collateral in terms of security of the loan funds.
You have the opportunity of securing an investment loan from our lenders/investors for your viable projects. They Lenders/investors normally hold liens on the investment properties as guarantee and collateral in terms of security of the loan funds, which automatically terminates at the elapse of the contract/repayment of PRINCIPAL loan amount except otherwise you have a collateral to place against the loan amount as the security/Guarantee.
LOAN FUNDING PROCEDURES-;
1. Fill K.Y.C FORM AND SUBMIT BACK TO US FOR DUE DILIGENCE
2. AFTER D.D (Due Diligence) BY THE BOARD, IF SATISFIED THE BOARD WILL FURNISH YOU WITH THE OFFER LETTER/TERM SHEET FOR YOUR REVIEW, ACCEPTANCE, SIGNING AND SUBMISSION.
3. FOLLOWED BY ISSUANCE OF THE FINAL LOAN AGREEMENT FOR REVIEW, SIGNING AND SUBMISSION FOR COUNTER-SIGNING BY THE LENDER TOWARDS FORMALIZATION OF THE LOAN AGREEMENT AT THE BORROWING COMPANY EXPENSE/COST.
4. SPV ACCOUNT SETUP AND DISBURSEMENT OF LOAN AMOUNT TO YOUR DESIGNATED BANK ACCOUNT FOR YOUR USE.
5. PAYMENT OF COMMISSION BY THE LENDER/INVESTOR TO GULF FINANCE LADDER.
Attached is our K.Y.C FORM, fill it complete and submitted back to us with the Executive Summary project proposal for our review and approval of loan funding.
Looking Forward to hearing from you soon.
Regards,
INTHAVONG KHODPANGNA
Broker/Consultant representing
Gulf Finance Ladder
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Inthavong Khodpangna - Gulf Finance Ladder - inthavongkhodpangna@yahoo.com
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Inthavong Khodpangna - Gulf Finance Ladder - inthavongkhodpangna@yahoo.com
from: Inthavong Khodpangna <inthavongkhodpangna@yahoo.com>
date: 16 Aug 2021, 03:05
subject: Fill THE ATTACHED K.Y.C FORM AND SUBMIT BACK
mailed-by: yahoo.com
DEAR
CC:
Thank you for reverting back to me and the contents of your message are well noted.
Asking how we found you is an understatement following your international reputation and capability as a notable personnel.
Following your email, we will be glad to engage your company with our Libyan investors family that we are representing. We would like to know if your company is capable of managing the available $6.5B USD investment hedge funds belonging to our Libyan investors family.
The Libyan Investors family are seeking for a capable company they can entrust the funds in their care as proxy holder/Fund manager to manage the funds for Ten (10) years period based on equity joint venture partnership investment on sharing ratio of "40% of profits from investment, after taxes been deducted, will be allocated to Instructing Party (Fund owner/Investors), whiles 50% is allocated to investment manager (You/The Proxy Holder), and 5% profit will be allocated to the broker represented by Gulf Finance Ladder, while the remaining 5% goes for corporate responsibilities/charity, which will be determined by you the Proxy Holder."
If the above offer is acceptable to you, the procedure to engage the Libyan investors family available $6.5B USD investment funds is as follows below;
* Fill THE ATTACHED K.Y.C FORM AND SUBMIT BACK TO US WITH EXECUTIVE SUMMARY PROJECT PROPOSAL FOR REVIEW AND DUE DILIGENCE.
*AFTER DUE DILIGENCE IS COMPLETED AND SATISFIED BY THE BOARD,YOU WILL BE FURNISHED WITH THE MEMORANDUM OF UNDERSTANDING FOR YOUR REVIEW, ACCEPTANCE TO PROCEED.
*YOU PROVIDE US WITH YOUR PASSPORT DATA PAGE TO ENABLE OUR REPRESENTATIVE IN GHANA OBTAIN E-VISA TO ENABLE TRAVEL TO GHANA.
*UPON YOUR ARRIVAL IN GHANA, TABLE TOP MEETING WILL TAKE PLACE BETWEEN THE LIBYAN INVESTORS FAMILY AND THE PROXY HOLDER/FUND MANAGER TO DISCUSS FORMALLY ON THE INVESTMENT PLANS.
*SIGNING OF THE M.O.U. LEGALIZATION OF THE SIGNED M.O.U AT THE COMMERCIAL COURT IN GHANA, WHICH IS THE RESPONSIBILITY OF THE PROXY HOLDER TO BEAR THE COST OF THE LEGAL FEES.
*DISBURSEMENT OF THE INVESTMENT FUNDS TO YOUR COUNTRY OF INVESTMENT.
We are looking forward to hearing from you soon to open communication with the Libyan family towards meeting and closing of the transaction.
All other information you need to know will be provided to you as soon as we hear from you with the filled form.
Looking Forward to hearing from you soon.
Regards,
INTHAVONG KHODPANGNA
Broker/Consultant representing
Tel: 60 11 64346288
Gulf Finance Ladder
date: 16 Aug 2021, 03:05
subject: Fill THE ATTACHED K.Y.C FORM AND SUBMIT BACK
mailed-by: yahoo.com
DEAR
CC:
Thank you for reverting back to me and the contents of your message are well noted.
Asking how we found you is an understatement following your international reputation and capability as a notable personnel.
Following your email, we will be glad to engage your company with our Libyan investors family that we are representing. We would like to know if your company is capable of managing the available $6.5B USD investment hedge funds belonging to our Libyan investors family.
The Libyan Investors family are seeking for a capable company they can entrust the funds in their care as proxy holder/Fund manager to manage the funds for Ten (10) years period based on equity joint venture partnership investment on sharing ratio of "40% of profits from investment, after taxes been deducted, will be allocated to Instructing Party (Fund owner/Investors), whiles 50% is allocated to investment manager (You/The Proxy Holder), and 5% profit will be allocated to the broker represented by Gulf Finance Ladder, while the remaining 5% goes for corporate responsibilities/charity, which will be determined by you the Proxy Holder."
If the above offer is acceptable to you, the procedure to engage the Libyan investors family available $6.5B USD investment funds is as follows below;
* Fill THE ATTACHED K.Y.C FORM AND SUBMIT BACK TO US WITH EXECUTIVE SUMMARY PROJECT PROPOSAL FOR REVIEW AND DUE DILIGENCE.
*AFTER DUE DILIGENCE IS COMPLETED AND SATISFIED BY THE BOARD,YOU WILL BE FURNISHED WITH THE MEMORANDUM OF UNDERSTANDING FOR YOUR REVIEW, ACCEPTANCE TO PROCEED.
*YOU PROVIDE US WITH YOUR PASSPORT DATA PAGE TO ENABLE OUR REPRESENTATIVE IN GHANA OBTAIN E-VISA TO ENABLE TRAVEL TO GHANA.
*UPON YOUR ARRIVAL IN GHANA, TABLE TOP MEETING WILL TAKE PLACE BETWEEN THE LIBYAN INVESTORS FAMILY AND THE PROXY HOLDER/FUND MANAGER TO DISCUSS FORMALLY ON THE INVESTMENT PLANS.
*SIGNING OF THE M.O.U. LEGALIZATION OF THE SIGNED M.O.U AT THE COMMERCIAL COURT IN GHANA, WHICH IS THE RESPONSIBILITY OF THE PROXY HOLDER TO BEAR THE COST OF THE LEGAL FEES.
*DISBURSEMENT OF THE INVESTMENT FUNDS TO YOUR COUNTRY OF INVESTMENT.
We are looking forward to hearing from you soon to open communication with the Libyan family towards meeting and closing of the transaction.
All other information you need to know will be provided to you as soon as we hear from you with the filled form.
Looking Forward to hearing from you soon.
Regards,
INTHAVONG KHODPANGNA
Broker/Consultant representing
Tel: 60 11 64346288
Gulf Finance Ladder
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.