from: Mr.Sam Instone <mrsaminstoneaeslnternational@gmail.com>
date: May 10, 2020, 1:35 PM
subject: Corporate & Personal Loan
mailed-by: gmail.com
Hello:Sir
We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for finance or other opportunities.
Yours faithfully,
Mr.Sam Instone
CEO AES International Qatar
Website: www.aesinternational.com
Email:mrsaminstoneaeslnternational@gmail.com
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Sam Instone - AES International Qatar - mrsaminstoneaeslnternational@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sam Instone - AES International Qatar - mrsaminstoneaeslnternational@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.
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Sam Instone - AES International Qatar - instone652@gmail.com
from: Sam Instone <instone652@gmail.com>
date: May 11, 2020, 5:01 PM
subject: FUNDING PROCEDURE
mailed-by: gmail.com
Sir,
Thank you for your mail.
We confirm our interest to cooperate with your company and our capability to make available the total fund needed for the proposed project.
We are willing to make available fund on a debt financing for a 3.0% interest rate per Annum for 10 years renewable tenure. We offer up to 24 Months grace/moratorium period dependent on the project, We do not have a limit to location or project size but we prefer a Minimum of $1M - 500M for a single project.
FUNDING PROCEDURE.
Please find our complete step by step funding procedure and requirement.
1. Client send project summary and business plan for our re-evaluation, We review the project and conduct our due diligence. If qualified,
2. We present our Macro Loan funding application form for client to fill and return for processing, if approved,
3. Our legal team will draft an agreement, We will send an official LOI with our official funding partnership Investment AES MOU.
4. The client will revert with an official letter of acceptance and signed AES MOU Agreement.
5.After receiving the AES MOU Agreement, the project owner is required to go through a client compliance procedure which is a mandatory procedure for our company to be able to fund international projects. Documents required for compliance procedure are Certificate of Incorporation, Resolution letter stating the reason why funding is needed, Company profile and a copy of our AES MOU agreement signed.
6. After authentication of disbursement date with our bank, we may officially invite client for a closing meeting in our office here in QATAR and for client to sign the final fund release document. Unless client cannot make it here we will assigned attorney that will sign the fund release document on their behalf and get a power of attorney to back the release of funds up to the clients' designated account.
7. After client sign the final fund release document, we shall authorize our bank to release the funding amount through MT103 wire transfer to the designated account for the beneficiary.
8. Within 30 to 60 business days after, our team will travel to clients project destination to inspect the project progress.
Your response will be highly appreciated If you accept our procedure, terms and conditions
I look forward to discussing further with you.
Yours faithfully,
Sam Instone
CEO AES International Qatar
Website:www.aesinternational.com
Email:Sam.instone@aeslnternational.com
date: May 11, 2020, 5:01 PM
subject: FUNDING PROCEDURE
mailed-by: gmail.com
Sir,
Thank you for your mail.
We confirm our interest to cooperate with your company and our capability to make available the total fund needed for the proposed project.
We are willing to make available fund on a debt financing for a 3.0% interest rate per Annum for 10 years renewable tenure. We offer up to 24 Months grace/moratorium period dependent on the project, We do not have a limit to location or project size but we prefer a Minimum of $1M - 500M for a single project.
FUNDING PROCEDURE.
Please find our complete step by step funding procedure and requirement.
1. Client send project summary and business plan for our re-evaluation, We review the project and conduct our due diligence. If qualified,
2. We present our Macro Loan funding application form for client to fill and return for processing, if approved,
3. Our legal team will draft an agreement, We will send an official LOI with our official funding partnership Investment AES MOU.
4. The client will revert with an official letter of acceptance and signed AES MOU Agreement.
5.After receiving the AES MOU Agreement, the project owner is required to go through a client compliance procedure which is a mandatory procedure for our company to be able to fund international projects. Documents required for compliance procedure are Certificate of Incorporation, Resolution letter stating the reason why funding is needed, Company profile and a copy of our AES MOU agreement signed.
6. After authentication of disbursement date with our bank, we may officially invite client for a closing meeting in our office here in QATAR and for client to sign the final fund release document. Unless client cannot make it here we will assigned attorney that will sign the fund release document on their behalf and get a power of attorney to back the release of funds up to the clients' designated account.
7. After client sign the final fund release document, we shall authorize our bank to release the funding amount through MT103 wire transfer to the designated account for the beneficiary.
8. Within 30 to 60 business days after, our team will travel to clients project destination to inspect the project progress.
Your response will be highly appreciated If you accept our procedure, terms and conditions
I look forward to discussing further with you.
Yours faithfully,
Sam Instone
CEO AES International Qatar
Website:www.aesinternational.com
Email:Sam.instone@aeslnternational.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.
Sam Instone - AES International Qatar - mrsaminstoneaeslnternational@gmail.com
from: Mr.Sam Instone <mrsaminstoneaeslnternational@gmail.com>
date: Jun 30, 2020, 6:29 AM
subject: Corporate & Personal Loan
mailed-by: gmail.com
Hello:Sir
We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for finance or other opportunities.
Yours faithfully,
Mr.Sam Instone
CEO AES International Qatar
Website: www.aesinternational.com
Email:mrsaminstoneaeslnternational@gmail.com
date: Jun 30, 2020, 6:29 AM
subject: Corporate & Personal Loan
mailed-by: gmail.com
Hello:Sir
We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 years.
We also pay 1% commission to brokers who introduce project owners for finance or other opportunities.
Yours faithfully,
Mr.Sam Instone
CEO AES International Qatar
Website: www.aesinternational.com
Email:mrsaminstoneaeslnternational@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.