from: Ms Aisha Kyari <kmsaisha711@gmail.com>
date: Mar 12, 2023, 7:53 AM
subject: Hello
mailed-by: gmail.com
Hello
Thanks for your indeed email of introduction, Yes We work/represent groups of private net worth investors who want to make a direct investment to a reliable and credible clients by giving a direct loan to reliable and credible clients who have the capability of repaying back the investment loan fund after a period of years as may be agreed by both parties.
We will be glad to work with you by investing in your opportunity under direct loan facilitation by making available to you or your client the needed investment loan amount of fund you may require of us to enable expansion of your project or business,,if you have the good background and skill to accommodate our investment offer, since my investors are capable of funding any project of any size in any sector or industry that has an attractive investment turnover in any country of the world.
If you are acting as an agent or referrer, then our organization shall offer or pay you 2.5% of the total loan amount as an agent/referral fee/commission in any successful transaction that we have with any of your clients.
Note: The security of the investment is very paramount to us and our 3% annual interest rate and the client capability to repay back the investment loan amount at the agreed period by both parties.
We don't go into joint venture partnership with any client,we are strictly on direct loan funding facilitation and we don't finance petty projects , we prefer huge projects that can gulp from 10 million and above
OUR INVESTMENT PROGRAMS). On this investment program our investors are potential net worth investors and their mission is to finance projects strictly under direct loan facilitation, they don't offer any percentage to project owner(s).
They only give direct loans up to any amount that the borrower will be able to repay back at agreed period but the borrower must be a reliable client who has the capability of generating the expected annual interest rate of 3% for a period of years agreed by both parties involved.
Anbang Capital group are the custodians of this investment funds from our groups of potential private silent investors, we manage the investment fund by investing it into reputable companies,groups or individuals who have the capability of generating good ROI and capacity of repaying back an investment fund/loan at agreed period.
• Approvals can be received within 1 week upon receipt of the borrower's information and project documents.
• Disbursement of the fund within the space of a few days' precedent to our terms and conditions drawn down.
• No amount is too high for us to approve or handle and disburse.
• No discrimination of any sort.
• Any country is acceptable to apply.
• Meeting face to face on a Top Table Meeting (TTM) is a must in getting to know our potential clients/customers policy with our organization in signing of all the legal
documents with the contract agreement.
• Tenure is optional and available towards the range of 3 years, 4 years,5 years, 7 years, 10 years, 15 years etc., depending on the amount being requested for.
• Our terms and conditions are very flexible.
• Only serious business minded clients/individuals and corporate entities are welcomed to do business with us please.
Finally, we will be happy to work and cooperate with you accordingly but our procedures and steps must be followed for you to receive the investment loan fund from our banks.
Thanks,
regards.
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Aisha Kyari - kmsaisha711@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Aisha Kyari - kmsaisha711@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.
Aisha Kyari - kmsaisha711@gmail.com
from: Ms Aisha Kyari <kmsaisha711@gmail.com>
date: Mar 12, 2023, 7:27 AM
subject: Dear
mailed-by: gmail.com
Dear
I have the privilege to write and introduce myself to you. My name is Ms Aisha Kyari. I am a financial consultant , I have direct mandate of a private loan company with funds ready to be loaned to reputable individual or corporate entities for expansion of their businesses.
These loans are usually granted on a liberal terms and low interest rate.
If you are interested, get back to me for more details,kindly contact me on this email (kmsaisha712@gmail.com )
Yours faithfully,
Ms Aisha Kyari
date: Mar 12, 2023, 7:27 AM
subject: Dear
mailed-by: gmail.com
Dear
I have the privilege to write and introduce myself to you. My name is Ms Aisha Kyari. I am a financial consultant , I have direct mandate of a private loan company with funds ready to be loaned to reputable individual or corporate entities for expansion of their businesses.
These loans are usually granted on a liberal terms and low interest rate.
If you are interested, get back to me for more details,kindly contact me on this email (kmsaisha712@gmail.com )
Yours faithfully,
Ms Aisha Kyari
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Aisha Kyari - kmsaisha712@gmail.com
from: Ms Aisha Kyari <kmsaisha712@gmail.com>
date: Mar 15, 2023, 7:21 PM
subject: Re:
mailed-by: gmail.com
Thanks for your email,We work/represent groups of private net worth investors who want to make a direct investment to reliable and credible clients by giving a direct loan to individuals who have the capability of repaying back the loan fund after a period of years as may be agreed by both parties.
We will be glad to work with you by investing in your opportunity under direct loan facilitation by making available to you or your client the needed investment loan amount or fund you may require from us to enable the expansion of your project or business.if you have a good background and skill to accommodate our investment offer,my investors are capable of funding any project of any size in any sector or industry that has an attractive investment turnover in any country of the world.
If you are acting as an agent or referrer, then our organization will offer or pay you 2.5% of the total loan amount as an agent/referral fee/commission in any successful transaction that we have with any of your clients.
Note: The security of this investment is very paramount to us and our 3% annual interest rate enables our client to be able to earn a certain percentage while on loan .
We don't get involved in joint venture partnership with any client,we are strictly on direct loan funding and we don't finance petty projects ,we prefer huge projects that can gulp from 10 million and above
OUR INVESTMENT PROGRAMS; On this investment program our investors are potential net worth investors and their mission is to finance projects strictly under direct loan facilitation, they don't offer any percentage to project owner(s).
They only give direct loans up to any amount that the borrower will be able to repay back at agreed period but the borrower must be a reliable client who has the capability of generating the expected annual interest rate of 3% for a period of years agreed by both parties involved.
Anbang Capital group are the custodians of this investment funds from our groups of potential private silent investors,we manage the investment fund by investing it into reputable companies,groups or individuals who have the capability of generating good ROI and capacity of repaying back an investment fund/loan at agreed period.
• Approvals can be received within 1 week upon receipt of the borrower's information and project documents.
• Disbursement of the fund within the space of a few days precedent to our terms and conditions drafted below.
• No amount is too high for us to approve or handle and disburse.
• No discrimination of any sort.
• Any country is acceptable to apply.
• Meeting face to face on a Top Table Meeting (TTM) is a must in getting to know our potential clients/customers policy with our organization in signing of all the legal
documents with the contract agreement.
• Tenure is optional and available towards the range of 3 years, 4 years,5 years, 7 years, 10 years, 15 years etc., depending on the amount being requested for.
• Our terms and conditions are very flexible.
• Only serious business minded clients/individuals and corporate entities are welcomed to do business with us please.
Finally, we will be happy to work and cooperate with you accordingly but our procedures and steps must be followed for you to receive the investment loan fund from our banks.
Thanks,
Regards.
date: Mar 15, 2023, 7:21 PM
subject: Re:
mailed-by: gmail.com
Thanks for your email,We work/represent groups of private net worth investors who want to make a direct investment to reliable and credible clients by giving a direct loan to individuals who have the capability of repaying back the loan fund after a period of years as may be agreed by both parties.
We will be glad to work with you by investing in your opportunity under direct loan facilitation by making available to you or your client the needed investment loan amount or fund you may require from us to enable the expansion of your project or business.if you have a good background and skill to accommodate our investment offer,my investors are capable of funding any project of any size in any sector or industry that has an attractive investment turnover in any country of the world.
If you are acting as an agent or referrer, then our organization will offer or pay you 2.5% of the total loan amount as an agent/referral fee/commission in any successful transaction that we have with any of your clients.
Note: The security of this investment is very paramount to us and our 3% annual interest rate enables our client to be able to earn a certain percentage while on loan .
We don't get involved in joint venture partnership with any client,we are strictly on direct loan funding and we don't finance petty projects ,we prefer huge projects that can gulp from 10 million and above
OUR INVESTMENT PROGRAMS; On this investment program our investors are potential net worth investors and their mission is to finance projects strictly under direct loan facilitation, they don't offer any percentage to project owner(s).
They only give direct loans up to any amount that the borrower will be able to repay back at agreed period but the borrower must be a reliable client who has the capability of generating the expected annual interest rate of 3% for a period of years agreed by both parties involved.
Anbang Capital group are the custodians of this investment funds from our groups of potential private silent investors,we manage the investment fund by investing it into reputable companies,groups or individuals who have the capability of generating good ROI and capacity of repaying back an investment fund/loan at agreed period.
• Approvals can be received within 1 week upon receipt of the borrower's information and project documents.
• Disbursement of the fund within the space of a few days precedent to our terms and conditions drafted below.
• No amount is too high for us to approve or handle and disburse.
• No discrimination of any sort.
• Any country is acceptable to apply.
• Meeting face to face on a Top Table Meeting (TTM) is a must in getting to know our potential clients/customers policy with our organization in signing of all the legal
documents with the contract agreement.
• Tenure is optional and available towards the range of 3 years, 4 years,5 years, 7 years, 10 years, 15 years etc., depending on the amount being requested for.
• Our terms and conditions are very flexible.
• Only serious business minded clients/individuals and corporate entities are welcomed to do business with us please.
Finally, we will be happy to work and cooperate with you accordingly but our procedures and steps must be followed for you to receive the investment loan fund from our banks.
Thanks,
Regards.
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.