Dave Linmen - Flowell Financial Service - davelinmen8@gmail.com
Posted: 25 February 2020
from: Dave Linmen <davelinmen8@gmail.com>
date: Feb 24, 2020, 5:10 PM
subject: Re: Urgent
mailed-by: gmail.com
Flowell Financial Service/Lender Company Inc
From The C.E.O's Office,
Flowell Financial Service/Lending Company Inc,
Is Kuleleri Büyükdere Cad. 40130 Levent - İstanbul. Turkey.
Phone: +90 (537) 038 73 19
WhatsApp: +90 (537) 038 73 19
Email: info@flowellinvestment.com
Email:info@FLOWELLFINCHELPDESK.TK
Email: flowellfinancialservice424@gmail.com
Flowell Finanacial Service has been into the financial business for over 27 years now with a low interest of 3% per annul over a minimum of 10 years and up to 30 years to pay back . Applicant will receive his/her funds within a maximum of 4 days depending on the seriousness of the applicant. We want to work with reputable project/general business facilitators who possesses very cogent business ideas for either start-ups or running ventures that may require a financial boost for Projects sector: Real Estate, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals. You can also let me know which other sector you will want to invest on apart from the sector listed.
The amount available for funding is $300,000.00USD to $500,000,000,00USD and it will be coming as a loan. The interest rate will be (3%) per annul. Applicant will be required to fill the loan application form below:
APPLICATION FORM
1. Introduction and description of your company if any :
2. Your Full name :
3. Country :
4. Your phone/mobile numbers :
5. The Type of business that you are running and sector of activities.
6. Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
7. Amount needed for the investments.
8. Finally and most importantly, send me your business/project plan for study and I will revert back to you.
Requirements:
1) Copy in color and well readable the Certificate Identity or drivers ID
2) utility bill (water, electricity or CANTV. Not necessarily be in your name)
3) Two personal references (only data: Name and telephone number of each cell)
Method of delivery of documents:
1) For convenience, you can send all scanned in color and easy to read via email to the email: flowellfinancialservice424@gmail.com
Mode Of Transfer:
Your loan funds will be transfer to you via Bank to Bank Transfer (Wire Transfer) or any other means more convince for you.
Mode Of Re-Payment.
You will be provide with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or Money Gram Whichever one that is preferable and more convince for you.
LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
I wait your swift response to this mail so that we can proceed with this transaction immediately.
Regards,
Mr. Dave Linmen
Loan Officer
===========================================================================
Warning from Flowell Financial Service /Lender Company Inc.
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
date: Feb 24, 2020, 5:10 PM
subject: Re: Urgent
mailed-by: gmail.com
Flowell Financial Service/Lender Company Inc
From The C.E.O's Office,
Flowell Financial Service/Lending Company Inc,
Is Kuleleri Büyükdere Cad. 40130 Levent - İstanbul. Turkey.
Phone: +90 (537) 038 73 19
WhatsApp: +90 (537) 038 73 19
Email: info@flowellinvestment.com
Email:info@FLOWELLFINCHELPDESK.TK
Email: flowellfinancialservice424@gmail.com
Flowell Finanacial Service has been into the financial business for over 27 years now with a low interest of 3% per annul over a minimum of 10 years and up to 30 years to pay back . Applicant will receive his/her funds within a maximum of 4 days depending on the seriousness of the applicant. We want to work with reputable project/general business facilitators who possesses very cogent business ideas for either start-ups or running ventures that may require a financial boost for Projects sector: Real Estate, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals. You can also let me know which other sector you will want to invest on apart from the sector listed.
The amount available for funding is $300,000.00USD to $500,000,000,00USD and it will be coming as a loan. The interest rate will be (3%) per annul. Applicant will be required to fill the loan application form below:
APPLICATION FORM
1. Introduction and description of your company if any :
2. Your Full name :
3. Country :
4. Your phone/mobile numbers :
5. The Type of business that you are running and sector of activities.
6. Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
7. Amount needed for the investments.
8. Finally and most importantly, send me your business/project plan for study and I will revert back to you.
Requirements:
1) Copy in color and well readable the Certificate Identity or drivers ID
2) utility bill (water, electricity or CANTV. Not necessarily be in your name)
3) Two personal references (only data: Name and telephone number of each cell)
Method of delivery of documents:
1) For convenience, you can send all scanned in color and easy to read via email to the email: flowellfinancialservice424@gmail.com
Mode Of Transfer:
Your loan funds will be transfer to you via Bank to Bank Transfer (Wire Transfer) or any other means more convince for you.
Mode Of Re-Payment.
You will be provide with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or Money Gram Whichever one that is preferable and more convince for you.
LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
I wait your swift response to this mail so that we can proceed with this transaction immediately.
Regards,
Mr. Dave Linmen
Loan Officer
===========================================================================
Warning from Flowell Financial Service /Lender Company Inc.
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
