Lim Peng Kok - Baxian Bank - im.pkok@bpibgroup.com
Posted: 07 September 2020
from: lim.pkok@bpibgroup.com
date: Sep 5, 2020, 8:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: bpibgroup.com
Dear,
It usually take a maximum of 60-days (2-months) for funding to be
released and completed successfully into a client borrower's
designated banking coordinates. At best cases, usually 30-days (which
is 1-month). It all depends on how you swiftly follow through with
instructions and funding procedures, that will determine how soon you
get your funding.
In this message I have attached our company's certificate of
incorporation, it holds our vital company information, and I expect
you to treat it with privacy policy.
1. Attached is the passport copy of myself for your authentication.
You are obliged to send back to me your own passport copy.
2. Attached again is a blank copy of due diligence, fill it and return
back. We await the filled due diligence and project documents. Please,
ensure you state clearly that for now it is a maximum of 50-million EUROS
you can only apply for in due diligence form at this moment.
3. Also attached is my partnering corporation registration document, I
also await your own company certifications too for legitimization.
Kindly, bear in mind that "Lufax Crowd Funding" is the investor's fund
releasing company not mine.
4. Lastly, attached is my NCNDA, I expect you to fill it up, sign and
return back to me. Please bear in mind this is to ensure we both
respect our privacy policies in correspondents to our various
counterparts as introduced by either of us.
Excuse my delays for getting this message to you, we all have health
issues, but we have to be positive minded all the time. It is a crazy
world out there. The covid-19 virus has devastated so many families
and homes. We pray for the best.
Expecting your feedback soon.
Warm and sunny greetings to you,
Mr. Lim Peng Kok
date: Sep 5, 2020, 8:02 PM
subject: Re:
mailed-by: gmail.com
signed-by: bpibgroup.com
Dear,
It usually take a maximum of 60-days (2-months) for funding to be
released and completed successfully into a client borrower's
designated banking coordinates. At best cases, usually 30-days (which
is 1-month). It all depends on how you swiftly follow through with
instructions and funding procedures, that will determine how soon you
get your funding.
In this message I have attached our company's certificate of
incorporation, it holds our vital company information, and I expect
you to treat it with privacy policy.
1. Attached is the passport copy of myself for your authentication.
You are obliged to send back to me your own passport copy.
2. Attached again is a blank copy of due diligence, fill it and return
back. We await the filled due diligence and project documents. Please,
ensure you state clearly that for now it is a maximum of 50-million EUROS
you can only apply for in due diligence form at this moment.
3. Also attached is my partnering corporation registration document, I
also await your own company certifications too for legitimization.
Kindly, bear in mind that "Lufax Crowd Funding" is the investor's fund
releasing company not mine.
4. Lastly, attached is my NCNDA, I expect you to fill it up, sign and
return back to me. Please bear in mind this is to ensure we both
respect our privacy policies in correspondents to our various
counterparts as introduced by either of us.
Excuse my delays for getting this message to you, we all have health
issues, but we have to be positive minded all the time. It is a crazy
world out there. The covid-19 virus has devastated so many families
and homes. We pray for the best.
Expecting your feedback soon.
Warm and sunny greetings to you,
Mr. Lim Peng Kok
