from: Joseph Cuenca <josephcuenca204@gmail.com>
date: Jun 11, 2023, 4:35 AM
subject: Dear
mailed-by: gmail.com
Dear
I have a ready Investor who is willing to invest in projects {Real Estates,Construction or any viable projects }. We have the financial muscle and
capacity to fund projects between $500,000 to $6.5 Billion USD for loan funding of capital projects and Investment Plans at 3% interest rate for a
10 years tenure with grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate
funding.We are waiting to proceed with the closing and disbursement of investment loan funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance as I anticipate your kind response.
Regards,
Mr. Joseph Cuenca.
Joseph Cuenca - josephcuenca204@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.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Joseph Cuenca - josephcuenca204@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 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. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Joseph Cuenca - josephcuenca204@gmail.com
from: Joseph Cuenca <josephcuenca204@gmail.com>
date: Jun 15, 2023, 9:43 AM
subject: Dear
mailed-by: gmail.com
Attention:
Thank you for your response, I wish to confirm my sincere interest in any fruitful business in your location which fall within our investment portfolio such as real estate, precious metal mining, renewable energy, mining, aviation, health construction & infrastructure, oil & gas, education, biotech, agriculture and our hands are open to accept projects from other lucrative sectors or any other lucrative project that you can handle. The funding is made possible by a collaboration with my clients (investors) who are very high profile politicians from Asia, Europe, and Arab continent but would like to remain anonymous for now in this deal due to his political status, but you will meet him in person/face to face meeting at the closing of this transaction to sign all the necessary documents with you.
We are actually looking for a capable individual, company or potential project owners like yourself with a good business plan regardless of the project sector, seeking funds to expand their business scope or inject into any lucrative business for the purpose of profit in the future. My client is capable of injecting funds into any lucrative business plan in your country, and if managed well, we will increase the funding. I would like to know if you have any ready to go projects and are ready to work with me. If yes, then I believe we can secure a Joint Venture partnership investment plan and this funding can be structured as a debt financing (outright Loan or Joint venture partnership) and we accommodate small and large project size,
We also consider both short term and long term investment within 10 years duration with an option for renewal period of 12/18 months while the loan interest shall be placed at 3% annually. If you are interested, kindly find attached the KYC application form to enable us to provide you with a Draft memorandum of Understanding for your perusal. No upfront payment is needed in this transaction, you must avail yourself if you are a serious business person for a face-to-face meeting with the Investor and me.
Best Regards..
Mr. Joseph Cuenca
date: Jun 15, 2023, 9:43 AM
subject: Dear
mailed-by: gmail.com
Attention:
Thank you for your response, I wish to confirm my sincere interest in any fruitful business in your location which fall within our investment portfolio such as real estate, precious metal mining, renewable energy, mining, aviation, health construction & infrastructure, oil & gas, education, biotech, agriculture and our hands are open to accept projects from other lucrative sectors or any other lucrative project that you can handle. The funding is made possible by a collaboration with my clients (investors) who are very high profile politicians from Asia, Europe, and Arab continent but would like to remain anonymous for now in this deal due to his political status, but you will meet him in person/face to face meeting at the closing of this transaction to sign all the necessary documents with you.
We are actually looking for a capable individual, company or potential project owners like yourself with a good business plan regardless of the project sector, seeking funds to expand their business scope or inject into any lucrative business for the purpose of profit in the future. My client is capable of injecting funds into any lucrative business plan in your country, and if managed well, we will increase the funding. I would like to know if you have any ready to go projects and are ready to work with me. If yes, then I believe we can secure a Joint Venture partnership investment plan and this funding can be structured as a debt financing (outright Loan or Joint venture partnership) and we accommodate small and large project size,
We also consider both short term and long term investment within 10 years duration with an option for renewal period of 12/18 months while the loan interest shall be placed at 3% annually. If you are interested, kindly find attached the KYC application form to enable us to provide you with a Draft memorandum of Understanding for your perusal. No upfront payment is needed in this transaction, you must avail yourself if you are a serious business person for a face-to-face meeting with the Investor and me.
Best Regards..
Mr. Joseph Cuenca
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 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. Contact us here if you had interactions with a scammer and need support.