Joseph Cuenca - josephcuenca206@gmail.com
Posted: 29 August 2023
from: Joseph Cuenca <josephcuenca206@gmail.com>
date: Aug 29, 2023, 6:59 AM
subject: fill in the needed information on the attached KYC form
mailed-by: gmail.com
Dear
I wish to acknowledge your mail and thank you for your interest to work/partner with our company and our investor to finance your project.
Our investor(lender) is a former petroleum minister from Kuwait and he has the financial capacity to fund/finance any project on short or long term loan
Our investor(lender) also funds projects through loan or joint venture (partnership) as stated in our first message to you and the loans are granted on viable projects for a minimum of 10 years at an annual interest of 3% after the grace period of 12 months (one year)
For us to move forward, you are advised to fill in the attached KYC form and return it with a copy of your project proposal or business plan for our company/investor review, due diligence and approval.
As soon as the filled KYC form is received with a copy of your project proposal/business plan, you will be communicated by the company with relevant documents/approval of your project funding by our investor and the loan agreement/contract will be drafted to be signed by both parties and legalized in court to protect the interest of all parties.
You can know more about our company through our website: www.tridentfinance.net
Looking forward to hearing from you with the requested information about your project
Note: For us to move forward find attached KYC form for you to fill and return it back to us with your project proposal or business plan
Thank you for your understanding and cooperation
Regards,
Joseph Cuenca
Investment Consultant/Broker
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tridentfinance.net 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 29, 2023, 6:59 AM
subject: fill in the needed information on the attached KYC form
mailed-by: gmail.com
Dear
I wish to acknowledge your mail and thank you for your interest to work/partner with our company and our investor to finance your project.
Our investor(lender) is a former petroleum minister from Kuwait and he has the financial capacity to fund/finance any project on short or long term loan
Our investor(lender) also funds projects through loan or joint venture (partnership) as stated in our first message to you and the loans are granted on viable projects for a minimum of 10 years at an annual interest of 3% after the grace period of 12 months (one year)
For us to move forward, you are advised to fill in the attached KYC form and return it with a copy of your project proposal or business plan for our company/investor review, due diligence and approval.
As soon as the filled KYC form is received with a copy of your project proposal/business plan, you will be communicated by the company with relevant documents/approval of your project funding by our investor and the loan agreement/contract will be drafted to be signed by both parties and legalized in court to protect the interest of all parties.
You can know more about our company through our website: www.tridentfinance.net
Looking forward to hearing from you with the requested information about your project
Note: For us to move forward find attached KYC form for you to fill and return it back to us with your project proposal or business plan
Thank you for your understanding and cooperation
Regards,
Joseph Cuenca
Investment Consultant/Broker
---
tridentfinance.net 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.