from: EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com>
date: Jul 3, 2023, 9:11 PM
subject: Re: Projects Finance & Business expansion
mailed-by: gmail.com
signed-by: emiratestradefunds.com
ATTENTION: SIR/MA,
We are a private Lending firm, whom's business is giving out soft loans, Home Loans, Investment Loans, Project Loan, Car Loan, Mortgage Loan e.t.c at a very considerate interest rate of 2.5%. We are interested in financing large-scale projects and providing loans.
We offer: -
* Project Financing
* Business loan
* Personal loan
We offer collateral and Non- Collateral Loans. Repayment is annual and per annual. The repayment term is 1-30 years and with free 12 months of grace.
The minimum amount of the Loan is $50,000.00 USD and the Maximum is $500 Million USD/EUR.
Note: We give out loans in dollars, pounds, and Euros, so you can apply anywhere in the world, and once you are qualified for our Loan, your Loan file will be approved.
Don't afford to miss this offer, hurry now and apply to get your Loan with ease and you will never regret it.
Contact us via the means below:
Whatsapp: +971526718312
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
Website: https://www.emiratestradefunding.com
EMIRATES TRADE FINANCE LIMITED
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Emirates Trade Finance - contact@emiratestradefunds.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emirates Trade Finance - contact@emiratestradefunds.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emirates Trade Finance - contact@emiratestradefunds.com
emiratestradefunds.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.
Emirates Trade Finance - contact@emiratestradefunds.com
from: EMIRATES TRADE FINANCE LIMITED <contact@emiratestradefunds.com>
date: Aug 21, 2023, 7:07 AM
subject: Re:
mailed-by: emiratestradefunds.com
Greetings from Emirates Trade Finance Ltd,
We will simply give you a brief overview of our group. We are expanding our global presence by investing in projects outside the EU Zone in the form of debt finance only/Soft Loan. We do not have any major area for funding. We fund projects after the careful study of the business plan to know the exit strategy. We will be interested in funding your project at 2.15% ROI. We have the financial muscle to fund projects between €1,000.000.00 EUR - €20 Billion EUR.
Our procedures are simple and the standard practice in the United Arab Emirates (UAE) funding is different from that of the US or another continent's system of funding.
After the careful study of the business plan when the NDA has been endorsed for confidentiality. A term sheet is prepared by our attorney and sent to the client for endorsement and return. Once it is returned having been signed, we are assured of having a contract between the client and our firm. The term sheet is also the contract where the terms of the loan are stated.
At the full endorsement of the term sheet, it is sent to the insurance company because the only collateral required for all our funding are insurance surety bonds. We always request the insurance surety bond as collateral because we always want them to cover the risk associated with all our funding between the lender and the borrower. We are safer with insurance surety bonds as collateral than any other collateral offered by our clients.
The insurance will have to review the sheet, if they accept to bond the project they will issue you with an application form for endorsement and return and some of your company documents will be requested for their due diligence. If they find you eligible to be bonded after their due diligence, they will request for the underwriters application fee to be paid to their underwriters escrow account in our country and the bond will be issued at the confirmation of the paid fee and the bond will be underwritten and issued to us to give you the loan as soon as possible.
These processes take between 1-2 weeks depending on the response of the client to all the requirements for the process to be concluded. All clients must come to our office for closure after the fund has been released where all the fund transfer documents and legalization will be done in their presence.
Due to the NDA always signed with our clients we are not permitted to disclose their project and contact details or use them as a reference without their approval. If our offer interest will be looking forward to receiving the business plan and an NDA that must be signed between the two companies.
Please revert back to us for the proceeding of the loan funding to enable us to send you loan funding terms and conditions with the funding commitment letter to also sign before we approved the loan funds.
Regards, as we await your response.
Best Regards
Derek Shawn
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
date: Aug 21, 2023, 7:07 AM
subject: Re:
mailed-by: emiratestradefunds.com
Greetings from Emirates Trade Finance Ltd,
We will simply give you a brief overview of our group. We are expanding our global presence by investing in projects outside the EU Zone in the form of debt finance only/Soft Loan. We do not have any major area for funding. We fund projects after the careful study of the business plan to know the exit strategy. We will be interested in funding your project at 2.15% ROI. We have the financial muscle to fund projects between €1,000.000.00 EUR - €20 Billion EUR.
Our procedures are simple and the standard practice in the United Arab Emirates (UAE) funding is different from that of the US or another continent's system of funding.
After the careful study of the business plan when the NDA has been endorsed for confidentiality. A term sheet is prepared by our attorney and sent to the client for endorsement and return. Once it is returned having been signed, we are assured of having a contract between the client and our firm. The term sheet is also the contract where the terms of the loan are stated.
At the full endorsement of the term sheet, it is sent to the insurance company because the only collateral required for all our funding are insurance surety bonds. We always request the insurance surety bond as collateral because we always want them to cover the risk associated with all our funding between the lender and the borrower. We are safer with insurance surety bonds as collateral than any other collateral offered by our clients.
The insurance will have to review the sheet, if they accept to bond the project they will issue you with an application form for endorsement and return and some of your company documents will be requested for their due diligence. If they find you eligible to be bonded after their due diligence, they will request for the underwriters application fee to be paid to their underwriters escrow account in our country and the bond will be issued at the confirmation of the paid fee and the bond will be underwritten and issued to us to give you the loan as soon as possible.
These processes take between 1-2 weeks depending on the response of the client to all the requirements for the process to be concluded. All clients must come to our office for closure after the fund has been released where all the fund transfer documents and legalization will be done in their presence.
Due to the NDA always signed with our clients we are not permitted to disclose their project and contact details or use them as a reference without their approval. If our offer interest will be looking forward to receiving the business plan and an NDA that must be signed between the two companies.
Please revert back to us for the proceeding of the loan funding to enable us to send you loan funding terms and conditions with the funding commitment letter to also sign before we approved the loan funds.
Regards, as we await your response.
Best Regards
Derek Shawn
Email: contact@emiratestradefunds.com
Facebook: https://www.facebook.com/profile.php?id=100092397939139
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.