from: Avon Capital Investment <info@avoncapitalinvestment.com>
date: Jan 7, 2020, 9:41 AM
subject: INVESTOR LOAN APPLICATION FORM
mailed-by: avoncapitalinvestment.com
signed-by: avoncapitalinvestment.com
Compliments of the day.
Avon Capital Investments, Atlanta, United States of America writes to confirm the receipt of your Email.
Kindly find attached to this email, an Avon Capital INVESTOR LOAN APPLICATION FORM BT-720.
Note that you have to fill this Avon Capital INVESTOR LOAN APPLICATION FORM BT-720 carefully with your complete details and return it as an Email attachment to enable Avon Capital Investments process your Application for your International Loan Approval or Disapproval if not satisfactory.
You are requested to fill and return your Avon Capital INVESTOR LOAN APPLICATION FORM BT-720 in not more than Five Business days for full processing and onward forwarding if approved to our Banking Institution.
Thank you.
Yours Sincerely,
Mary Westbrook
Director of Investment and Loan
Avon Capital Investments
750 Peachtree Industrial Close, Atlanta, Georgia 30928, USA.
***Disclaimer Alert***
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If you are not the intended recipient, please notify us immediately and then delete this document. Do not disclose the contents of this document to any other person, nor take any copies. Violation of this notice may be unlawful.
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Mary Westbrook - Avon Capital Investments - info@avoncapitalinvestment.com
NOTICE: The Emails Below Are All Scams.
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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.
Mary Westbrook - Avon Capital Investments - info@avoncapitalinvestment.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.
Mary Westbrook - Avon Capital Investments - info@avoncapitalinvestment.com
from: Avon Capital Investment <info@avoncapitalinvestment.com>
date: Dec 30, 2019, 7:24 PM
subject: INVESTOR LOAN APPLICATION FORM
mailed-by: avoncapitalinvestment.com
signed-by: avoncapitalinvestment.com
Avon Capital Investments writes to confirm the receipt of your Email.
Kindly read through the below and revert back accordingly.
Attached to this email, an Avon Capital INVESTOR LOAN APPLICATION FORM BT-720.
WE OFFER UP TO 100% FUNDING FOR YOUR PROJECTS - GLOBALLY:
• Fixed interest rates: 3% P.A.
• Fixed terms from: 1 - 10 years.
• Business Financing Amount Ranging from: $500,000.00 USD - $1,000,000.000.00 USD Low credit scores to a Multi Billion Funding either Euros or Sterling etc.
• Mode of funding: Funding Worldwide - All regions Process is simple, quick and fully transparent quick funding within 2 working weeks.
Avon Capital Investments is a ‘relationship first’ International worldwide commercial lender offering financing for clients that require funding on their respective and lucrative projects. We offer global funding for AGRICULTURE, COMMODITIES, ENERGY, REAL ESTATE, MINING and BUSINESS PROJECTS.
There are Legalization, Notarization and Due Diligence/Re-evaluation report to be secured by the project owner, which are the main basics for the Security behind the funding and also a long term business relationship between the project owner and Avon Capital Investments. On my next email, you will have the clear dully report on all detail to be noted on the Funding Procedures for the funding of your project etc.
We like facilitating funding for the stated propositions as listed. Resorts, Hotel, Hospitality, Mixed Use Developments, Industrial, Shopping Centers, Malls, Retail, Office, Apartments, Assisted living, Healthcare, Student Housing, Self-storage, Manufacturing, Transportation, Acquisition/Construction Capital Restructure, Farm/Agriculture, Energy, Mining & Commodities etc.
We will need:
• Business Plan or Executive Summary
• Actual or Pro Formal income statement 3 - 5 years
• Balance Sheet/Financial Statement/Cash Flow etc
• Copy of Appraisal or other valuation (if available)
• Expanded Resumes of all principals
• Line Item Detailed Use of Funds for short-term and long-term projections
• Exit strategy
• Financial statement-Personal/Corporate.
NB you have to fill this Avon Capital INVESTOR LOAN APPLICATION FORM BT-720 carefully with your complete details and return it as an Email attachment to enable Avon Capital Investments process your Application for your International Loan Approval or Disapproval if not satisfactory.
Thank you.
Yours Sincerely,
Mary Westbrook
Director of Investment and Loan
Avon Capital Investments
750 Peachtree Industrial Close, Atlanta, Georgia 30928, USA.
***Disclaimer Alert***
The information in this document and attachments is confidential and may also be legally privileged. It is intended only for the use of the named recipient. Internet communications are not secure and therefore we do not accept legal responsibility for the contents of this message. If you are not the intended recipient, please notify us immediately and then delete this document. Do not disclose the contents of this document to any other person, nor take any copies. Violation of this notice may be unlawful.
date: Dec 30, 2019, 7:24 PM
subject: INVESTOR LOAN APPLICATION FORM
mailed-by: avoncapitalinvestment.com
signed-by: avoncapitalinvestment.com
Avon Capital Investments writes to confirm the receipt of your Email.
Kindly read through the below and revert back accordingly.
Attached to this email, an Avon Capital INVESTOR LOAN APPLICATION FORM BT-720.
WE OFFER UP TO 100% FUNDING FOR YOUR PROJECTS - GLOBALLY:
• Fixed interest rates: 3% P.A.
• Fixed terms from: 1 - 10 years.
• Business Financing Amount Ranging from: $500,000.00 USD - $1,000,000.000.00 USD Low credit scores to a Multi Billion Funding either Euros or Sterling etc.
• Mode of funding: Funding Worldwide - All regions Process is simple, quick and fully transparent quick funding within 2 working weeks.
Avon Capital Investments is a ‘relationship first’ International worldwide commercial lender offering financing for clients that require funding on their respective and lucrative projects. We offer global funding for AGRICULTURE, COMMODITIES, ENERGY, REAL ESTATE, MINING and BUSINESS PROJECTS.
There are Legalization, Notarization and Due Diligence/Re-evaluation report to be secured by the project owner, which are the main basics for the Security behind the funding and also a long term business relationship between the project owner and Avon Capital Investments. On my next email, you will have the clear dully report on all detail to be noted on the Funding Procedures for the funding of your project etc.
We like facilitating funding for the stated propositions as listed. Resorts, Hotel, Hospitality, Mixed Use Developments, Industrial, Shopping Centers, Malls, Retail, Office, Apartments, Assisted living, Healthcare, Student Housing, Self-storage, Manufacturing, Transportation, Acquisition/Construction Capital Restructure, Farm/Agriculture, Energy, Mining & Commodities etc.
We will need:
• Business Plan or Executive Summary
• Actual or Pro Formal income statement 3 - 5 years
• Balance Sheet/Financial Statement/Cash Flow etc
• Copy of Appraisal or other valuation (if available)
• Expanded Resumes of all principals
• Line Item Detailed Use of Funds for short-term and long-term projections
• Exit strategy
• Financial statement-Personal/Corporate.
NB you have to fill this Avon Capital INVESTOR LOAN APPLICATION FORM BT-720 carefully with your complete details and return it as an Email attachment to enable Avon Capital Investments process your Application for your International Loan Approval or Disapproval if not satisfactory.
Thank you.
Yours Sincerely,
Mary Westbrook
Director of Investment and Loan
Avon Capital Investments
750 Peachtree Industrial Close, Atlanta, Georgia 30928, USA.
***Disclaimer Alert***
The information in this document and attachments is confidential and may also be legally privileged. It is intended only for the use of the named recipient. Internet communications are not secure and therefore we do not accept legal responsibility for the contents of this message. If you are not the intended recipient, please notify us immediately and then delete this document. Do not disclose the contents of this document to any other person, nor take any copies. Violation of this notice may be unlawful.
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.
Mary Westbrook - Avon Capital Investments - info@avoncapitalinvestment.com
avoncapitalinvestment.com is a fraudulent domain being used for scams.
