From: Alex Anderson <tiinuska@hot.ee>
Date: 14 Jan 2021, 2:41
Subject: Attention
Are you looking for the Right investment Partner or A loan at very low and friendly rate, as we offer equity funding for projects, corporate and Personal financing. We also have financial capability to provide early stage funding and seed capital. Contact us for More on Email: alex.anderson@andersconsultant.com Information, if you need international funding without collateral.
Regards
Alex Anderson
Advisor/Consultant
Tel/ Whatsapp: +44 7418349360
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Alex Anderson - alex.anderson@andersconsultant.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.
Alex Anderson - alex.anderson@andersconsultant.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.
Alex Anderson - alex.anderson@andersconsultant.com
andersconsultant.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.
Alex Anderson - alex.anderson@andersconsultant.com
From: Alex Anderson <alex.anderson@andersconsultant.com>
Date: Jan 14, 2021 at 3:19 PM
Subject: Re: Attention
Dear,
We write to acknowledge your mail and interest. We are a consultancy Firm representing RESOURCE CAPITAL FUNDING LTD with head offices in Australia and regional offices in Istanbul-Turkey, Lefkosa-Cyprus and The Grand Cayman Islands. RCF is an innovative alternative investment and financial company providing high volume project funding without collaterals unlike conventional banks. We aim to provide and assist you with credible project financing as alternative to traditional credit markets.
We are interested in your project and we are ready to partner with you. My Investor has well over $1, 000,000,000.00 to invest both in private and public projects. We need your business plan / executive summary for review and Due Diligence and YOU MUST SPECIFY THE EXACT AMOUNT YOU ARE LOOKING UP TO. All the project details will be forwarded to our INTAKE COMMITTEE to carry out DD (Due Diligence) and assess the economic viability of the project.
We offer secured and unsecured loans at an interest rate of 3% annually. Our technology allows millions of businesses to access funding painlessly. Our two-minute application and immediate access to competitive funding allows business owners to get back to what they love, their business.
You can get access to funding up to $1 Billion for a business that is more than 5 years in operation and up to $50 Million for startups. Our maximum repayment time is 10 years.
Our major interest is in your capability to handle the funds, the Return on Investment, Security of the Fund and the project, your physical and mental abilities, Trust, and friendly inter-personal relationship! With all these firmly established, so, please kindly let us know if you are ready? Here below is the synopsis of our Terms and Conditions/Procedure for Funding:
Interest Rate.....3%
Moratorium/Grace Period...3 yrs. (36 Months)
Duration.....10 yrs. including the Moratorium.
Loan Type...Conventional Investment Loan for Project Funding
Category...Private owned Projects
To get funding from us submit the following documents below:
1. Executive Summary of Project/Business Plan.
2. ID proof (Driver's license or National ID card)
3. Certificate of incorporation or Tax Identification Number
When we receive the above information we will conduct our Due diligence and get back to you.
Looking forward to hearing from you at your earliest convenience.
Respectfully,
Alex Anderson
Tel/ Whatsapp: +44 7418349360
Date: Jan 14, 2021 at 3:19 PM
Subject: Re: Attention
Dear,
We write to acknowledge your mail and interest. We are a consultancy Firm representing RESOURCE CAPITAL FUNDING LTD with head offices in Australia and regional offices in Istanbul-Turkey, Lefkosa-Cyprus and The Grand Cayman Islands. RCF is an innovative alternative investment and financial company providing high volume project funding without collaterals unlike conventional banks. We aim to provide and assist you with credible project financing as alternative to traditional credit markets.
We are interested in your project and we are ready to partner with you. My Investor has well over $1, 000,000,000.00 to invest both in private and public projects. We need your business plan / executive summary for review and Due Diligence and YOU MUST SPECIFY THE EXACT AMOUNT YOU ARE LOOKING UP TO. All the project details will be forwarded to our INTAKE COMMITTEE to carry out DD (Due Diligence) and assess the economic viability of the project.
We offer secured and unsecured loans at an interest rate of 3% annually. Our technology allows millions of businesses to access funding painlessly. Our two-minute application and immediate access to competitive funding allows business owners to get back to what they love, their business.
You can get access to funding up to $1 Billion for a business that is more than 5 years in operation and up to $50 Million for startups. Our maximum repayment time is 10 years.
Our major interest is in your capability to handle the funds, the Return on Investment, Security of the Fund and the project, your physical and mental abilities, Trust, and friendly inter-personal relationship! With all these firmly established, so, please kindly let us know if you are ready? Here below is the synopsis of our Terms and Conditions/Procedure for Funding:
Interest Rate.....3%
Moratorium/Grace Period...3 yrs. (36 Months)
Duration.....10 yrs. including the Moratorium.
Loan Type...Conventional Investment Loan for Project Funding
Category...Private owned Projects
To get funding from us submit the following documents below:
1. Executive Summary of Project/Business Plan.
2. ID proof (Driver's license or National ID card)
3. Certificate of incorporation or Tax Identification Number
When we receive the above information we will conduct our Due diligence and get back to you.
Looking forward to hearing from you at your earliest convenience.
Respectfully,
Alex Anderson
Tel/ Whatsapp: +44 7418349360
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.