From: H N C <hwaj12000@gmail.com>
Date: Jun 22, 2021 at 3:05 AM
Subject: Loan / Investment Solution !
Greetings !
I represent an Investment Group in Turkey. We are expanding our global presence by investing in viable projects across the globe. We are funding agricultural projects, real estate, technology, healthcare, oil & gas, energy and any dream project of your choice. We are willing to inject from $500,000 to $1 billion and more in a viable project(s)
We grant our funding at a 3% ROI per annum for 10 years and 12 months moratorium. If you have a viable project that needs funding or in need of a loan for business expansion, kindly get back to us with your business plan and executive summary for our review and possible funding.
Email: hwaj12000@gmail.com
Thank you and Stay Safe !
Best Wishes,
Kemal Yuce.
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Kemal Yuce - Apex Yatirim Holdings - hwaj12000@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kemal Yuce - Apex Yatirim Holdings - hwaj12000@gmail.com
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.
Kemal Yuce - Apex Yatirim Holdings - hwaj12000@gmail.com
From: Kemal Yuce <engr.kemalyuce@gmail.com>
Date: Dec 6, 2021, 10:44 PM
Subject: With Respect To The LinkedIn Message (Loan/Funding Solution)
Maslak, Bilim Sokak No: 5, Sariyer Istanbul Turkey
Website: www.apexyatirimholdings.com
E-mail: info@apexyatirimholdings.com
Dear
Your details were forwarded to me
I wish to inform you that our business spans across several sectors of the economy as we try to bridge the gap between investors and new business initiatives. We are specifically in the business of lending based on prevailing interest rates and terms of contract. We do not interfere or become part of an existing project either. We only receive your loan request, appraise it and certify it acceptable for possible funding and these activities are backed up by varieties of information exchange and documents backing up the exercise.
Every business has a model and attendant business plan and cash projection analysis. Our relationship with you will require such comprehensive analysis and capital outlay supporting the business of your choice. We need to know the total amount of loan required, the executive summary and business plan that supports and back up this project. All we will do is to review them in line with the loan application made. Once our team has completed the appraisal, we will then issue guidelines on what to do next in processing the loan.
We offer a 3% interest rate per annum on debt financing for a duration of 10 years and 12 months grace period . Our limits for loan approval and disbursement is within the 1 Billion dollars bracket and the minimum we can fund is the sum of $500,000.00 USD.
Our business model ensures growth and development. The idea is to provide liquidity to our teeming clients with a view of fulfilling their dreams and desires in investments with high or low net-worth and the ability to realize the gains for such projects. These structures and strategies aim to bring added value to all our present and future affiliates.
In this ever changing and challenging global trends, we primarily focus majorly on these key areas as listed below;
1: Research, Energy production or related projects. 2: Vertical/horizontal business Expansion. 3: Contract Execution. 4:Project conceptualization and acquisition. 5: Construction.
We therefore indulge you to freely take advantage of these major industrial breakthroughs and options of making business an endurable aspect of our human life.
We facilitate funds needed for such and related projects/business of your choice by availing you the opportunity and means of accessing such funds through fair and considering means as encapsulated in our terms of contracts and agreement.
Our business operations and principles have no special consideration for any region or place rather the outright satisfaction of requirements and optimum service delivery to which the peculiar business demands.
Note: We wish to clarify that we do not go into joint venture, direct partnership or Equity funding with any firm, individuals or government. Loan and funding of projects within the limits of our negotiable agreements and requirements are the fulcrum of our business models and operations.
We welcome the opportunity of having a fruitful business relationship with you.
Thank you !
Best Wishes,
Kemal Yuce.
Investor Relation Officer.
Apex Yatirim Holdings.
Tel/WhatsApp: +905350724576
E-mail: kemal.yuce@apexyatirimholdings.com
===============DISCLAIMER NOTICE==================
The content of this message is confidential. If you have received it by mistake, please inform us by an email reply and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. The integrity and security of this email cannot be guaranteed over the Internet. Therefore, the sender will not be held liable for any damage caused by the message.
© Copyright 2021 Apex Yatirim Holdings. All Right Reserved.
Date: Dec 6, 2021, 10:44 PM
Subject: With Respect To The LinkedIn Message (Loan/Funding Solution)
Maslak, Bilim Sokak No: 5, Sariyer Istanbul Turkey
Website: www.apexyatirimholdings.com
E-mail: info@apexyatirimholdings.com
Dear
Your details were forwarded to me
I wish to inform you that our business spans across several sectors of the economy as we try to bridge the gap between investors and new business initiatives. We are specifically in the business of lending based on prevailing interest rates and terms of contract. We do not interfere or become part of an existing project either. We only receive your loan request, appraise it and certify it acceptable for possible funding and these activities are backed up by varieties of information exchange and documents backing up the exercise.
Every business has a model and attendant business plan and cash projection analysis. Our relationship with you will require such comprehensive analysis and capital outlay supporting the business of your choice. We need to know the total amount of loan required, the executive summary and business plan that supports and back up this project. All we will do is to review them in line with the loan application made. Once our team has completed the appraisal, we will then issue guidelines on what to do next in processing the loan.
We offer a 3% interest rate per annum on debt financing for a duration of 10 years and 12 months grace period . Our limits for loan approval and disbursement is within the 1 Billion dollars bracket and the minimum we can fund is the sum of $500,000.00 USD.
Our business model ensures growth and development. The idea is to provide liquidity to our teeming clients with a view of fulfilling their dreams and desires in investments with high or low net-worth and the ability to realize the gains for such projects. These structures and strategies aim to bring added value to all our present and future affiliates.
In this ever changing and challenging global trends, we primarily focus majorly on these key areas as listed below;
1: Research, Energy production or related projects. 2: Vertical/horizontal business Expansion. 3: Contract Execution. 4:Project conceptualization and acquisition. 5: Construction.
We therefore indulge you to freely take advantage of these major industrial breakthroughs and options of making business an endurable aspect of our human life.
We facilitate funds needed for such and related projects/business of your choice by availing you the opportunity and means of accessing such funds through fair and considering means as encapsulated in our terms of contracts and agreement.
Our business operations and principles have no special consideration for any region or place rather the outright satisfaction of requirements and optimum service delivery to which the peculiar business demands.
Note: We wish to clarify that we do not go into joint venture, direct partnership or Equity funding with any firm, individuals or government. Loan and funding of projects within the limits of our negotiable agreements and requirements are the fulcrum of our business models and operations.
We welcome the opportunity of having a fruitful business relationship with you.
Thank you !
Best Wishes,
Kemal Yuce.
Investor Relation Officer.
Apex Yatirim Holdings.
Tel/WhatsApp: +905350724576
E-mail: kemal.yuce@apexyatirimholdings.com
===============DISCLAIMER NOTICE==================
The content of this message is confidential. If you have received it by mistake, please inform us by an email reply and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. The integrity and security of this email cannot be guaranteed over the Internet. Therefore, the sender will not be held liable for any damage caused by the message.
© Copyright 2021 Apex Yatirim Holdings. All Right Reserved.
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.
Kemal Yuce - Apex Yatirim Holdings - hwaj12000@gmail.com
apexyatirimholdings.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.
