from: Cory Brinks <ryan@kguardva.com> via gmail.com
reply-to: Corybrinks73@gmail.com
date: Aug 7, 2023, 4:34 PM
subject: INVESTMENT DEAL
mailed-by: gmail.com
Greetings,
I'm Cory Brinks, I represent a group of company and we specialize in both start up projects and existing business in need of funding for expansion thus we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/ Gas, banking, real estate, stock speculation, mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing perhaps any lucrative sector.
Reply If you think you have a solid background and idea of making good profit in any of the mentioned business sectors.
More so, we are ready to facilitate and fund any business that is capable of generating annual return on investment (AROI) JV partnership.
I await your response in order to proceed further.
best regards,
Cory Brinks
Consultant.
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Cory Brinks - Corybrinks73@gmail.com
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GhanaGeria
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Cory Brinks - Corybrinks73@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.
Cory Brinks - Corybrinks73@gmail.com
from: Cory Brinks <corybrinks73@gmail.com>
date: Aug 8, 2023, 1:00 PM
subject: INVESTMENT DEAL
mailed-by: gmail.com
Dear Sir,
Thank you for your feedback and also sorry for the late reply. We operate on a non-upfront fee investment. Reply now, fill and send back the form attached.
As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
· Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors who desire to invest through entrepreneurial individuals and economically viable projects without revealing their identities.
· We do not enter into joint ventures or take equity ownership in the projects we fund.
· We fund economically viable projects at 2% principal annual interest and strictly by investment/loan
· Our funding is unrestrictive to locations and project types
· Our funding ranges from US$50M (minimum) to US$500M (maximum)
· Our funding is 15 years, with a 3 years servicing grace period and the option of renewing for an equal or half term.
· Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
· Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan/investment fund will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in Dubai,Netherland,London, Canada orTurkey at which disbursement will be made via our angel investors’ bank.We charge non statutory closing/processing fee of for project funding/loans ranging from US$50M (minimum) to US$500M . This is payable by the borrower/project owner prior to the disbursement of funds.
· The borrower/project owner is entitled to repay the investment/loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due.
Loan/investment processing fees
However, a waiver can be granted for the borrower to pay the closing/processing fee immediately after receiving the loan/investment in his/her designated bank account.
Proof of fund (POF)
Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our funding are as follows:
STEP1. The borrower or project owner fills out our Funding Application overview and submits it with his project documentation for our assessments.
STEP2. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to three (3) official days)
STEP3. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our funds and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan/funding)
STEP4. The borrower/project owner signs the Funding DOA and returns it with his notarised Personal Undertaking.
STEP5. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 2% of the total project cost or investment/loan amount as your commission for every successful loan or project funding deal facilitated by you.
Please find our funding overview form attached herewith.
Sincerely,
CFO
date: Aug 8, 2023, 1:00 PM
subject: INVESTMENT DEAL
mailed-by: gmail.com
Dear Sir,
Thank you for your feedback and also sorry for the late reply. We operate on a non-upfront fee investment. Reply now, fill and send back the form attached.
As previously stated, we are operating a funding programme that is providing entrepreneurs and individuals with quick, collateral-free funding for economically viable projects and/or businesses of all sizes, including startup projects and existing businesses.
Please note the following essentials:
· Our funding is from a trust fund belonging to a consortium of high-net-worth angel investors who desire to invest through entrepreneurial individuals and economically viable projects without revealing their identities.
· We do not enter into joint ventures or take equity ownership in the projects we fund.
· We fund economically viable projects at 2% principal annual interest and strictly by investment/loan
· Our funding is unrestrictive to locations and project types
· Our funding ranges from US$50M (minimum) to US$500M (maximum)
· Our funding is 15 years, with a 3 years servicing grace period and the option of renewing for an equal or half term.
· Our key requirements for the funding of an economically viable project are an EXECUTED PROJECT FUNDING DEED OF AGREEMENT and a NOTARIZED PERSONAL UNDERTAKING of the Project Owner for the repayment of our funds and the performance of his contractual obligations under the PROJECT FUNDING DEED OF AGREEMENT.
· Following the execution of our project funding DOA by the borrower/project owner and his issuance of a notarised personal undertaking for the repayment of our funds and performance of his contractual obligations under the DOA, the loan/investment fund will be disbursed within the next three (3) official days via SWIFT credit or via bank to bank transfer. However, depending on the size of the funding, the project owner/borrower may be required to attend a meeting in Dubai,Netherland,London, Canada orTurkey at which disbursement will be made via our angel investors’ bank.We charge non statutory closing/processing fee of for project funding/loans ranging from US$50M (minimum) to US$500M . This is payable by the borrower/project owner prior to the disbursement of funds.
· The borrower/project owner is entitled to repay the investment/loan including accumulated return in one lump sum at any time, including before the end of the term of the loan. A prepayment penalty shall not be due.
Loan/investment processing fees
However, a waiver can be granted for the borrower to pay the closing/processing fee immediately after receiving the loan/investment in his/her designated bank account.
Proof of fund (POF)
Proof of Fund is available and will be provided at an advanced stage of a loan/project funding transaction that we deem real and/or serious.
The steps precedent to our funding are as follows:
STEP1. The borrower or project owner fills out our Funding Application overview and submits it with his project documentation for our assessments.
STEP2. We assess the borrower's project application/documentation in order to determine the viability and soundness of his project (This may take up to three (3) official days)
STEP3. Presentation of our draft Funding Deed of Agreement as well as our draft borrower's/project owner's Personal Undertaking for repayment of our funds and performance of contractual obligations under the loan/funding DOA. (This will be presented to the borrower/project owner as a formal expression of our approval for the loan/funding)
STEP4. The borrower/project owner signs the Funding DOA and returns it with his notarised Personal Undertaking.
STEP5. Disbursement of funds as outlined above.
Middleman/facilitator’s commission
If you are participating as a middleman, you will earn 2% of the total project cost or investment/loan amount as your commission for every successful loan or project funding deal facilitated by you.
Please find our funding overview form attached herewith.
Sincerely,
CFO
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.