StopScamFraud

from: ,,,, <rafa@printerrepairdepot.com> via gmail.com
reply-to: ",,,," <g.santiago1100@gmail.com>
date: Oct 12, 2021, 11:31 AM
subject:
mailed-by: gmail.com

Hello,

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds.

We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take a 3% founders fee if you get funded or receive the loan.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* BG, SBLC Bank instrument provider
* Contract Execution, etc

Regards,
González Santiago
Business Financial Consultant
"Admin Assist. | Private Banking and Client Services | Senior Broker/Mandate"
34 Pink Lane Newcastle Upon Tyne NE1 5DW United Kingdom.
Financial Adviser | Lease Brokerage | Consultant & Mandate | Bank Instruments Funding.International Financial Experts - Working with high level FED and European Top Bankers.

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

from: ,. <josh@thestewartsfamily.com> via gmail.com
reply-to: ",." <g.santiago1100@gmail.com>
date: Nov 25, 2021, 4:37 AM
subject:
mailed-by: gmail.com