from: Rajesh Sharma <bill.bill777@gmail.com>
date: Nov 2, 2020, 11:36 AM
subject: Re:
mailed-by: gmail.com
FUNDING WITHOUT RECOURSE AND NO INTEREST
If you are looking for funding from five to ten billion or even more in USD you may get it in 45 days max and no interest and its non recourse funding means you do not have to pay back as well.
All you need to do is hold a deposit of 150 million USD in any of the top five EU BANKS , even in their branch available in your country, and this fund remains locked for 12 months and one week max . OR you may extend it depending upon your need or can double your deposit depending upon the requirement . 150 MILLION USD is sufficient for 5 billion USD...
The funds are not to be transferred or removed; they remain in your bank.
Once we sign the agreement there is some incentive also of 10 % to you all documents are to be signed in WASHINGTON USA if you have an attorney he can visit or if you are in the US you can visit or can give POA.....
Draw down every month you get 200 million USD SO you may calculate that appx 2 years are required , and if you roll your dues you may get even better. We can discuss this .
The last intake of applications from NON SANCTIONED COUNTRIES ONLY is 10 of NOVEMBER so be fast and send your expression of interest if any direct to us.
FEE payable to you or your associates in the case of non recourse funding is 2 percent and rest modes one percent.
ANY JV calling for funding should have resolution for funding and signatures or consent letter for funding and fee payment .
Any visit called for would be at the cost of BORROWER AND OUT OF POCKET EXPENSES SHALL BE PAYABLE BY THE CLIENT.
RJ
CEO -SPEED GROUP COS
INDIA UAE AND US
email: bill.bill777@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rajesh Sharma - Speed Group - bill.bill777@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rajesh Sharma - Speed Group - bill.bill777@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rajesh Sharma - Speed Group - bill.bill777@gmail.com
from: Rajesh Sharma <bill.bill777@gmail.com>
date: Nov 2, 2020, 11:37 AM
subject: Re:
mailed-by: gmail.com
FUNDING OPTIONS AVAILABLE
Friends this is for your information and action :
1. 100 % FUNDING IS AVAILABLE through our consortium in US MIN 50 MILLION USD TO MAX 10 BILLION
2. Rate of interest is JUST ONE PERCENT PA funding is for 10 years with RNE and three years MORATORIUM
3. SECURITY OR INSURANCE is 100% provided by the borrower herein 40% in an escrow account after signing the contract and 60% on receipt of the FUNDS IN your bank account this fund is refundable at the end of the contract .
4. A third party can be lined up to pay on your behalf but in that case you need to pledge some hard assets, land building or some instrument.
JOINT VENTURE PARTNERSHIP 2ND OPTION
JV ARRANGEMENT 20%STAKE TAKEN BY THE LENDER AND 80 % IS THE borrowers. The period is 10 YEARS and two years as moratorium and investors will take profit moratorium period .
INSURANCE is same as in option one but here both parties shall share 50% cost of the insurance and other costs if any with prior intimation and balance shall be deducted from the loan amount.
GOVERNMENT PROJECTS TOO ARE ENTERTAINED
date: Nov 2, 2020, 11:37 AM
subject: Re:
mailed-by: gmail.com
FUNDING OPTIONS AVAILABLE
Friends this is for your information and action :
1. 100 % FUNDING IS AVAILABLE through our consortium in US MIN 50 MILLION USD TO MAX 10 BILLION
2. Rate of interest is JUST ONE PERCENT PA funding is for 10 years with RNE and three years MORATORIUM
3. SECURITY OR INSURANCE is 100% provided by the borrower herein 40% in an escrow account after signing the contract and 60% on receipt of the FUNDS IN your bank account this fund is refundable at the end of the contract .
4. A third party can be lined up to pay on your behalf but in that case you need to pledge some hard assets, land building or some instrument.
JOINT VENTURE PARTNERSHIP 2ND OPTION
JV ARRANGEMENT 20%STAKE TAKEN BY THE LENDER AND 80 % IS THE borrowers. The period is 10 YEARS and two years as moratorium and investors will take profit moratorium period .
INSURANCE is same as in option one but here both parties shall share 50% cost of the insurance and other costs if any with prior intimation and balance shall be deducted from the loan amount.
GOVERNMENT PROJECTS TOO ARE ENTERTAINED
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.