from: Billy Crane <billycrane97@gmail.com>
date: Jul 13, 2023, 5:19 PM
subject: Project Funding
mailed-by: gmail.com
Hello Dear,
Salaam Alaikum,
Are you in need of investor for your projects?. We are running a project funding program which I feel you may benefit from. We fund viable projects as soft loan at a very low rate of 3% ROI for a 10 years period with an option of early repayment without penalty.
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures.
We fund project from 1 million USD/EUROS to 500 million USD/EUROS.
We finance ongoing and fresh projects.
Kindly forward your project plan to my email address for review by our investment team and commencement of your project funding procedure and funding.
Billycrane97@gmail.com
Allah Blessings
Billy Crane
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Billy Crane - billycrane97@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.
Billy Crane - billycrane97@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sheikh Mohammed Al-Qasim - Vincecorp Investment - sheikhmohammed@vincecorpbh.com
from: Sheikh Mohammed <sheikhmohammed@vincecorpbh.com>
cc: billycrane97@gmail.com
date: Jul 21, 2023, 7:36 AM
subject: Re: Project Funding
mailed-by: gmail.com
signed-by: vincecorpbh.com
Salaam Alaikum
We wish to acknowledge receipt of your mail and its content was well noted.
We are (Vincecorp Investment Company) We are private limited firm made up and funded by Arab Investors as its shareholders across the Arab region, We would be Interested to provide funding for you at 3% interest rate for a Duration of 10 years.
Our Terms:
1. Our Minimum Funding: $1 Million and our Maximum Funding is $2.5 Billion.
2. LOAN PERIOD: - 10 Years + 1 year Grace Period.
3. Interest Rate Per Annum: - 3% per annum interest.
4. Capital Repayment Period: - balloon payment at the end of the 10 year period.
5. Interest Payment: - At the end of each year starting after the Grace Period of one Year.
6. Grace Period: - Minimum of 12 Months which will be the Construction Period.
7. Collateral: - SPV Procurement and Legalization .
8. Loan amount credited into your project bank account.
We also pay 2% commission to brokers, who introduce project owners for Finance or other opportunities.
Kindly provide us with well detailed information which you consider Important that we need to know, preferably a Project/Business plan or an Executive summary, if you do not have a Project/Business plan at the moment Feel free to write a business overview for proper study, verification and approval.
Allah Blessings.
Sheikh Mohammed Al-Qasim
Chief Executive Officer.
Vincecorp Investment Co.
---
vincecorpbh.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.
cc: billycrane97@gmail.com
date: Jul 21, 2023, 7:36 AM
subject: Re: Project Funding
mailed-by: gmail.com
signed-by: vincecorpbh.com
Salaam Alaikum
We wish to acknowledge receipt of your mail and its content was well noted.
We are (Vincecorp Investment Company) We are private limited firm made up and funded by Arab Investors as its shareholders across the Arab region, We would be Interested to provide funding for you at 3% interest rate for a Duration of 10 years.
Our Terms:
1. Our Minimum Funding: $1 Million and our Maximum Funding is $2.5 Billion.
2. LOAN PERIOD: - 10 Years + 1 year Grace Period.
3. Interest Rate Per Annum: - 3% per annum interest.
4. Capital Repayment Period: - balloon payment at the end of the 10 year period.
5. Interest Payment: - At the end of each year starting after the Grace Period of one Year.
6. Grace Period: - Minimum of 12 Months which will be the Construction Period.
7. Collateral: - SPV Procurement and Legalization .
8. Loan amount credited into your project bank account.
We also pay 2% commission to brokers, who introduce project owners for Finance or other opportunities.
Kindly provide us with well detailed information which you consider Important that we need to know, preferably a Project/Business plan or an Executive summary, if you do not have a Project/Business plan at the moment Feel free to write a business overview for proper study, verification and approval.
Allah Blessings.
Sheikh Mohammed Al-Qasim
Chief Executive Officer.
Vincecorp Investment Co.
---
vincecorpbh.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.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sheikh Mohammed Al-Qasim - Vincecorp Investment - sheikhmohammed@vincecorpbh.com
from: Billy Crane <billycrane97@gmail.com>
date: Jul 20, 2023, 6:49 AM
subject: Re:
mailed-by: gmail.com
Dear
We have been waiting for your project plan so we can review if it is
viable so we can fund your your project.
kindly forward it to my email today so our investment team will review
it immediately.
Best Regards
Dr Billy Crane.
date: Jul 20, 2023, 6:49 AM
subject: Re:
mailed-by: gmail.com
Dear
We have been waiting for your project plan so we can review if it is
viable so we can fund your your project.
kindly forward it to my email today so our investment team will review
it immediately.
Best Regards
Dr Billy Crane.
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.