from: Saxon Investment <KarlRemy@t-online.de>
reply-to: "investmentsaxon@gmail.com" <investmentsaxon@gmail.com>
to: "mtee49@yahoo.com" <mtee49@yahoo.com>
date: Jun 22, 2020, 5:31 AM
subject: Soft Loan Opportunity
mailed-by: t-online.de
Dear Sir/madam,
We are a Licensed Investment company in UAE, due to the market quest for maximizing our shareholders value in our company; we are looking out for viable investment projects outside the UAE we can fund as a soft loan under our ongoing corporate finance program at 3% interest rate per annum on a collateral free platform.
However, we are mostly interested in the viable Small, Medium and Large Scale Enterprises nor thus, any viable project which requires funding and we would like to support in line with our 3% interest rate per annum on a collateral free platform as earlier stated.
Warm Regards,
Saxon Investment.
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Saxon Investment - investmentsaxon@gmail.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.
Saxon Investment - investmentsaxon@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Saxon Investment - antonio.fernandez@saxonin.com
from: Saxon Investments Capital <antonio.fernandez@saxonin.com>
date: Jun 23, 2020, 5:07 AM
subject: Re: Soft Loan Opportunity
Thanks for your prompt email reply and we are interested to fund your business projects as a Soft Loan based on 2% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company.
Note that after the soft loan application is approved for funding by our board of directors, you will be required to procure a surety bond from our insurance company partners here in Dubai to serve as a collateral to guarantee the funding repayment in accordance with our soft loan funding Terms and Conditions Applied under World Bank rules and Regulatory Policy on Soft Loan Financing and that the surety bond is the only thing that will qualify borrowers to receive the loan funding on non-collateral basis.
There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower.
The time frame for the disbursement/transfer of loan funds to the borrower's bank account is 3 bank days.
Also, we will pay 1% agency commission to agents on every loan deal successfully facilitated and our funding minimum is USD$500,000 and maximum is USD$5Billion only.
Therefore, if you are interested, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.
Anticipating your positive cooperation
Sincerely
Dr. Antonio F. Fontan
Chief Executive Officer (CEO)
Saxon Investments Capital
Level 4, Gate District 5, Gate District,
DIFC, P. O. Box 74777, Dubai, UAE
Tel: +971-58-909-4947
E-mail: saxoninvestmentc@gmail.com
E-mail: antonio.fernandez@saxonin.com
E-mail: info@saxonin.com
Website: http://www.saxonin.com
----------------------------------
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Saxon Investments Capital, United Arab Emirates or its subsidiaries and associated companies, (collectively "Saxon Investments Capital"), to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
date: Jun 23, 2020, 5:07 AM
subject: Re: Soft Loan Opportunity
Thanks for your prompt email reply and we are interested to fund your business projects as a Soft Loan based on 2% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company.
Note that after the soft loan application is approved for funding by our board of directors, you will be required to procure a surety bond from our insurance company partners here in Dubai to serve as a collateral to guarantee the funding repayment in accordance with our soft loan funding Terms and Conditions Applied under World Bank rules and Regulatory Policy on Soft Loan Financing and that the surety bond is the only thing that will qualify borrowers to receive the loan funding on non-collateral basis.
There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower.
The time frame for the disbursement/transfer of loan funds to the borrower's bank account is 3 bank days.
Also, we will pay 1% agency commission to agents on every loan deal successfully facilitated and our funding minimum is USD$500,000 and maximum is USD$5Billion only.
Therefore, if you are interested, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.
Anticipating your positive cooperation
Sincerely
Dr. Antonio F. Fontan
Chief Executive Officer (CEO)
Saxon Investments Capital
Level 4, Gate District 5, Gate District,
DIFC, P. O. Box 74777, Dubai, UAE
Tel: +971-58-909-4947
E-mail: saxoninvestmentc@gmail.com
E-mail: antonio.fernandez@saxonin.com
E-mail: info@saxonin.com
Website: http://www.saxonin.com
----------------------------------
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Saxon Investments Capital, United Arab Emirates or its subsidiaries and associated companies, (collectively "Saxon Investments Capital"), to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Saxon Investment - investmentsaxon@gmail.com
saxonin.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dr Antonio F Fontan - Saxon Investments - antonio.ffontan@saxonint.com
from: SAXON INVESTMENTS <antonio.ffontan@saxonint.com> via gmail.com
date: Sep 6, 2020, 4:54 PM
subject: Re: Saxon Investments Capital
mailed-by: gmail.com
Hello,
Your message is received and we are interested to fund your business projects as a Soft Loan based on 2% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company and also and our funding minimum is USD$100,000 and maximum is USD$5Billion only.
Currently, there truly is no other opportunity on the market today that even comes close to ours, and we are most interested in the following sectors: Oil/Gas,Banking,Real estate, Stock speculation,Mining,Transportation, Hotel, Tourism, Health sector,Tobacco,Communication Services,Agriculture,Forestry & Fishing,Thus any viable sector.
Our goal is to fully equip our loyal clients and borrowers with all of the financing assistance necessary to be successful, and we're committed to being the best in the business. This is the most opportune time to get into the business and get your business projects properly funded.
Terms & Condition; Note that after the Soft Loan Funding application is approved for funding by our board of directors, you will be required to procure a surety bond from our insurance company partners here in Dubai to serve as a collateral to guarantee the loan funds, disbursement, repayment and recovery in accordance with our company's soft loan Terms and Conditions Applied under World Bank rules and Regulatory Policy on Soft Loan Financing and that the surety bond is the only criteria for borrower's qualification to access/receive the loan funds on non-collateral basis.There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower.
Be informed that we shall pay 1% agency commission fee to agents on every loan deal successfully facilitated.
The time frame for the disbursement/transfer of loan funds to the borrower's bank account is 3-7 banking days.
Therefore, if you are interested, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.
Anticipating your urgent positive cooperation
Sincerely
Dr. Antonio F. Fontan
Chief Executive Officer (CEO)
Saxon Investments Capital
Level 4, Gate District 5, Gate District,
DIFC, P. O. Box 74777, Dubai, UAE
Tel: +971-58-909-4947
E-mail: saxoninvests@gmail.com
E-mail: antonio.ffontan@saxonint.com
E-mail: info@saxonint.com
Website: http://www.saxonint.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Saxon Investments Capital, United Arab Emirates or its subsidiaries and associated companies, (collectively "Saxon Investments Capital"), to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
date: Sep 6, 2020, 4:54 PM
subject: Re: Saxon Investments Capital
mailed-by: gmail.com
Hello,
Your message is received and we are interested to fund your business projects as a Soft Loan based on 2% interest per annum on the allocated funds for a period of at least 5 - 30 years renewable tenure, with a grace period of 2 years to allow for the completion of your projects and start up of your business. Be informed that this is not a difficult loan process, it is very easy and flexible to secure this loan fund from our company and also and our funding minimum is USD$100,000 and maximum is USD$5Billion only.
Currently, there truly is no other opportunity on the market today that even comes close to ours, and we are most interested in the following sectors: Oil/Gas,Banking,Real estate, Stock speculation,Mining,Transportation, Hotel, Tourism, Health sector,Tobacco,Communication Services,Agriculture,Forestry & Fishing,Thus any viable sector.
Our goal is to fully equip our loyal clients and borrowers with all of the financing assistance necessary to be successful, and we're committed to being the best in the business. This is the most opportune time to get into the business and get your business projects properly funded.
Terms & Condition; Note that after the Soft Loan Funding application is approved for funding by our board of directors, you will be required to procure a surety bond from our insurance company partners here in Dubai to serve as a collateral to guarantee the loan funds, disbursement, repayment and recovery in accordance with our company's soft loan Terms and Conditions Applied under World Bank rules and Regulatory Policy on Soft Loan Financing and that the surety bond is the only criteria for borrower's qualification to access/receive the loan funds on non-collateral basis.There will be a standard Soft Loan Finance agreement which must be reviewed and signed by both parties before we proceed with the final release of the project funds to the clients/borrower.
Be informed that we shall pay 1% agency commission fee to agents on every loan deal successfully facilitated.
The time frame for the disbursement/transfer of loan funds to the borrower's bank account is 3-7 banking days.
Therefore, if you are interested, you should kindly fill the attached Soft Loan Application Form and return it back urgently for our review and possible approval.
Anticipating your urgent positive cooperation
Sincerely
Dr. Antonio F. Fontan
Chief Executive Officer (CEO)
Saxon Investments Capital
Level 4, Gate District 5, Gate District,
DIFC, P. O. Box 74777, Dubai, UAE
Tel: +971-58-909-4947
E-mail: saxoninvests@gmail.com
E-mail: antonio.ffontan@saxonint.com
E-mail: info@saxonint.com
Website: http://www.saxonint.com
*** DISCLAIMER ***
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. NOTE: Regardless of content, the recipient acknowledges that this e-mail shall not operate to bind Saxon Investments Capital, United Arab Emirates or its subsidiaries and associated companies, (collectively "Saxon Investments Capital"), to any order or other contract unless pursuant to explicit written agreement or government initiative expressly permitting the use of e-mail for such purpose.
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.
Dr Antonio F Fontan - Saxon Investments - antonio.ffontan@saxonint.com
Fraudulent loan application document being sent by this scammer:
