Jose Tito - hycreditltdhk@citromail.hu
Posted: 03 March 2020
from: MR. JOSE D. TITO <hycreditltdhk@citromail.hu>
date: Mar 3, 2020, 9:38 AM
subject: Re:Re: Confidential
mailed-by: citromail.hu
Thank you for your last message. I understand you need financing for a project that is why I contacted you in the first place. As it is, I have a contact at HY CREDIT LIMITED IN HONG-KONG. .
My contact in the company is the one that asked me to contact you so we can strike a deal that will benefit you and us. The deal is that since he is an insider there at the bank, he will use his influence as an insider to process the release of the sum of USD$10,000,000.00(TEN MILLION US DOLLARS ONLY) as a form of a loan to you for project financing.
He will arrange for the documentations needed by the HY CREDIT LTD and the supervising authorities to defend the release of the funds to you as loan funds. For doing this, you will give him a kickback of 20% of the funds totaling usd$2, 000,000.00(TWO MILLION US-DOLLARS ONLY) which you MUST transfer to his own account as soon as you confirm receipt of the USD$10MILLION in your account.
His/my interest in the deal is in the 20% of the USD$10million while you gain the other 75% which you will use to finance your project, for the assistance you will render in safely moving the funds to your secure account and keeping it safe for us. 5%will be used to reimbursed all parties for expenses made in course of moving the usd$10million funds to your account as the beneficiary.
In doing this, you have to keep the arrangement 100% secret so that no one would be implicated. Do not make any contact to the company so the top directors will not know about the arrangement. This is for your own interest and for the interest of our insider contact. He will make all the arrangements underground with his accomplices there and process the release of the funds to you safely, legally and legitimately as loan funds being advanced to you for project financing.
If you accept these conditions for the deal, do get back to me asap so I can relate to him in order to proceed with the arrangements for the funds release without further delays!
We look forward to working with you!
YOURS TRULY,
MR. JOSE TITO.
NEVADA, USA.
date: Mar 3, 2020, 9:38 AM
subject: Re:Re: Confidential
mailed-by: citromail.hu
Thank you for your last message. I understand you need financing for a project that is why I contacted you in the first place. As it is, I have a contact at HY CREDIT LIMITED IN HONG-KONG. .
My contact in the company is the one that asked me to contact you so we can strike a deal that will benefit you and us. The deal is that since he is an insider there at the bank, he will use his influence as an insider to process the release of the sum of USD$10,000,000.00(TEN MILLION US DOLLARS ONLY) as a form of a loan to you for project financing.
He will arrange for the documentations needed by the HY CREDIT LTD and the supervising authorities to defend the release of the funds to you as loan funds. For doing this, you will give him a kickback of 20% of the funds totaling usd$2, 000,000.00(TWO MILLION US-DOLLARS ONLY) which you MUST transfer to his own account as soon as you confirm receipt of the USD$10MILLION in your account.
His/my interest in the deal is in the 20% of the USD$10million while you gain the other 75% which you will use to finance your project, for the assistance you will render in safely moving the funds to your secure account and keeping it safe for us. 5%will be used to reimbursed all parties for expenses made in course of moving the usd$10million funds to your account as the beneficiary.
In doing this, you have to keep the arrangement 100% secret so that no one would be implicated. Do not make any contact to the company so the top directors will not know about the arrangement. This is for your own interest and for the interest of our insider contact. He will make all the arrangements underground with his accomplices there and process the release of the funds to you safely, legally and legitimately as loan funds being advanced to you for project financing.
If you accept these conditions for the deal, do get back to me asap so I can relate to him in order to proceed with the arrangements for the funds release without further delays!
We look forward to working with you!
YOURS TRULY,
MR. JOSE TITO.
NEVADA, USA.