StopScamFraud

from: Kevin Fong <kevinfongg@yahoo.com>
date: Jul 3, 2023, 1:59 AM
subject: Re:
mailed-by: yahoo.com

Hello,

Thank you for the swift reply, I represent a financial company and we are currently expanding our investment portfolio in production and distribution outside our region in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, information technology, Education, infrastructure, telecommunications, financial services, agrobusiness.Etc.

We are also interested in Debt Financing/Loan. We also pay 1-percent commission to brokers, who introduce project owners for finance or other opportunities.

If you're interested, we shall give details upon response..

Best regards,

Mr. Kevin Fong
Secretary General
of the Investment Funding

from: Kevin Fong <kevinfongg@yahoo.com>
date: Aug 20, 2023, 12:23 PM
subject: Re:
mailed-by: yahoo.com

Hello,

Your email message was received and acknowledged.

Here are the full details of our proposal and proceedings so I urge you to read carefully and respond accordingly. I’m the secretary general for TR Global Management Ltd in Turkey .

We invite you to partner with us and benefit in our new Loan and Project funding referral program. We provide investment capital for companies to finance their business or viable projects using our alternative finance structure without the usual rigorous and stringent conditions experienced in banks and some other lending institutions.

Through our alternative finance structure clients will have interest on investment capital or bridge finance given proposed tenure for the loan, so we are interested in funding

* Start up * Business Acquisition
* Business Expansion * Commercial Real Estate acquisition
* Renewable energy project * Bridge loan
* Mining & agricultural projects

However, I can understand by going through your brief mail and document, I know you are professionally skilled in business so I also need to know the best strategy we can approach the matter.

To that effect I wish to explain in detail that we are a Turkey based investment company. We are currently interested in financing projects in need of a loan at 2% interest annually. There are no sector or regional restrictions to projects we receive, review and approve to finance.

Below is our standard business practice.

Minimum and maximum Funding: $1 Million to $300 Billion USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 2% Interest Rate per annum
Term: 2-10 years – Repayment/ Renewable tenure
Collateral: We will use the Due Diligence Document that you will send to us to secure an insurance bond policy that will represent the collateral for the funding but it will be our responsibility not yours.
Grace Period: We offer a maximum of 12 months grace period before the borrower starts paying interest.
Disbursement: Loan is disbursed in full amount to the borrower's project Bank account.
Prepayment Penalties: There is no prepayment penalty associated with the funding.

If our standard business practice is OK with you, we advise you to revert to us for further discussions on any possible business collaboration.

Best regards,

ASST, Mr. KEVIN FONG

TR Global Management Ltd

Office Address: Park Yeri No:30Cihannüma, 34353 Besiktas/Istanbul Turkey

T: +90 539 625 5797 WhatsApp

https://www.trglobaltd.com

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