from: Maria Rosario Natividadi <mariarnation@satl.com>
reply-to: [media]maria798natividad@rediffmail.com[/media]
to: Recipients <mariarnation@satl.com>
date: Mar 9, 2020, 10:11 AM
subject: Good Day
-Good Day
Capital Fund Corporation Limited are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with 2% interest rate per annul for a
period of 10-years + 1 year grace period with no pre-payment penalties. .
TERMS:
2% INTEREST RATE YEARLY
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..
Let us know if you are interested in our services so as to provide you
with more information.
Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong
maria798natividad@rediffmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maria Rosario Natividad - Capital Fund Corporation - maria798natividad@rediffmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Maria Rosario Natividad - Capital Fund Corporation - maria798natividad@rediffmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maria Rosario Natividad - Capital Fund Corporation - agent@capitalfundsltd.com
from: Maria Rosario <agent@capitalfundsltd.com>
date: May 14, 2020, 3:30 PM
subject: Re: :
mailed-by: gmail.com
signed-by: capitalfundsltd.com
Have acknowledged your email and sequel to the content therein, Capital Fund Corporation Limited is offering a 100% LTV Non-Recourse Loan/BG Leased Monetization Program where 80% goes to the borrower and the remaining 20% is used to cover the Monetization, Leasing and Broker fees. And this program has been pre-structured, pre-approved and pre-negotiated so it is hassle and headache free with certain pre-determined outcomes. Total contract protection with the Bank Guarantee.
Capital Fund Corporation Limited is a reputable financial institute in Hong Kong and the level of transparency on this program is structured with 100% assertion.
So you review if this matches your financial ease and I shall direct you to the CEO of Capital Fund Corporation Limited for further procedure.
Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong
date: May 14, 2020, 3:30 PM
subject: Re: :
mailed-by: gmail.com
signed-by: capitalfundsltd.com
Have acknowledged your email and sequel to the content therein, Capital Fund Corporation Limited is offering a 100% LTV Non-Recourse Loan/BG Leased Monetization Program where 80% goes to the borrower and the remaining 20% is used to cover the Monetization, Leasing and Broker fees. And this program has been pre-structured, pre-approved and pre-negotiated so it is hassle and headache free with certain pre-determined outcomes. Total contract protection with the Bank Guarantee.
Capital Fund Corporation Limited is a reputable financial institute in Hong Kong and the level of transparency on this program is structured with 100% assertion.
So you review if this matches your financial ease and I shall direct you to the CEO of Capital Fund Corporation Limited for further procedure.
Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Maria Rosario Natividad - Capital Fund Corporation - maria798natividad@rediffmail.com
capitalfundsltd.com is a fraudulent domain being used for this sam.