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
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Kevin Fong - kevinfongg@yahoo.com
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- Joined: 24 Jan 2020
Kevin Fong - kevinfongg@yahoo.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kevin Fong - kevinfongg@yahoo.com
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
---
trglobaltd.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.
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
---
trglobaltd.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.