Advance fee loan scams and fraudulent loan sites.
#411920 by FishyMails Wed Jun 10, 2020 8:55 am
Reply-to: [email protected]
From: Simone Belle <[email protected]>
Date: Wed, 10 Jun 2020 12:45:13 +0200
Subject: Funding/Investing programs

Dear prospective client,

Our financial Broker firm IB International Consulting is an
international investment company with offices in 4 different countries
and we are working with dynamic boutique finance companies. We represent
the traditional Banking practices of discretion, strength, reliability
and performance which we also provide a private Investor for any
form/kind of projects.

We offer specific services to Companies/individuals seeking financing,
additional capital, equity or refinance and utilize modern financial
techniques to raise required capital and to utilize tax efficient
structures and methodologies to restructure corporations and their
subsidiaries leading up to the sale or public offering. Also, we are
still very much interested in new Brokers that are willing to work with
our finance company as a team

If interested in our Funding/Investing programs, kindly get back to me
for more details:

Regards

Simone Belle (Agent)

IB International Consulting LTD.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

#412002 by FishyMails Thu Jun 11, 2020 12:48 pm
From: "SIMONE BELLE" <[email protected]>
Other e-mails: [email protected]
Date: 2020-06-11 4:42:49 PM +02:00
Subject: Re: Funding/Investing programs

Thank you for your response.


I will be glad to speak with you, it will be preferable if we schedule a perfect time to talk. Before then, kindly review below for your understanding of the services we render.


We are an international consulting firm based in South Africa and we offer specific and strategic services that consist of financing, consultancy and advisory services. We assist businesses and project owners to raise funds and capital needed for their business growth and to accomplish projects. We have strong partnerships with our investors across Asia, Europe and the USA and we also work with organisations. For more information about us kindly review our profile attached to this email or visit our website at http://www.ibintlconsult.net


Our role is to facilitate funding to project owners on behalf of our investors also, we are consultants and managers of investment funds. For your information, we are paid by our investment company (investor). If you are a broker / referral, kindly indicate for our broker / referral agreement. Our company work with 2 major INVESTORS and both have their funding criteria, procedure, and requirement as you will find in black ink below for your acceptance;

INVESTOR 1:
As for our funding criteria, we fund all industries and sectors with viable and qualified projects all around the globe. We fund debt, equity financing, and JV. Our interest rate is as low as 2% to 6% dependent on the project. We offer up to 3 years grace/moratorium period dependent on the project, We do not have a limit to location or project size but we prefer a minimum of €1M - €500M for a single project.


Our funding process does NOT require upfront fees but requires collateral and will ONLY accept Bank Guarantee (BG) Instrument of the same face value of project amount requested from top 10 banks in the world.
Note: If you cannot have access to provide a Bank Guarantee from top 10 banks in the world, we are at your service and we can assist you with BG through PROVIDER to facilitate your financing with ease. Kindly see BG step by step process attached.


Please find our complete step by step funding procedure and requirement.
We review the project documents (executive summary / business plan & supporting documents), we conduct our due diligence, extensive discussion with the client, evaluation and assessment. If qualified,
We Approve And Issue An Offer Letter/Letter of Intent(LOI).
The client will revert with an official letter of Acceptance (LOA).
Our legal team will draft the funding agreement. After a complete execution/signing of the funding agreement.
The client is required to go through a client compliance procedure which is a mandatory procedure for our company to be able to fund international projects. The client will submit the following:

(1). A Bank Guarantee (BG) from any top 10 banks in the world. (2). Certificate of Incorporation (3). Resolution letter stating the reason why funding is needed, (4). Company profile and (5). Copy of our agreement signed.


6. Within 48 hours after confirmation of the Bank Guarantee, we shall authorise our bank to release the funding amount through MT103 wire transfer to the designated account for the beneficiary / client.
===============
INVESTOR 2:

We fund all industries and sectors with viable and qualified projects all around the globe. We fund debt, equity financing, and JV. Our interest rate is as low as 2% to 6% dependent on the project. As for Equity ROI, it is open for negotiations and we use equity share or Assets as collateral to fund projects most times. We offer up to 3 years grace/moratorium period dependent on the project, We do not have a limit to location or project size but we prefer a minimum of $1M - $1B for a single project.


Please find our complete step by step funding procedure and requirement.
We review the project and conduct our due diligence. If qualified,
We approve and issue an offer letter/LOI.
The client will revert with an official letter of acceptance (LOA)
Our legal team will draft an agreement. After a complete execution/signing of the agreement
Our company will issue a Proof of Funds (POF) in the form of a confirm-able bank statement, letter of guarantee and fee protection agreement within 72 hours
The project owner is required to go through a client compliance procedure which is a mandatory procedure for our company to be able to fund international projects. Documents required for compliance procedure are Certificate of Incorporation, Resolution letter stating the reason why funding is needed, Company profile and a copy of our agreement signed.
The assigned processor will further submit the compliance report and documents to the authorities for us to submit to our bank to enable us to authorise our bank.
The client compliance procedure will take 48 hours to complete.
After a complete compliance procedure, within another 72 hours, the client is required to pay a COMPLIANCE FEE to our assigned processor in the amount of (€35,500.00 Euro only which is $40,000 USD equivalent). The COMPLIANCE FEE is to facilitate transaction compliance requirements and for legalisation and notarisation process.
Within 24 hours after confirmation of the compliance fee, we shall authorise our bank to release the funding amount through MT103 wire transfer to the designated account for the beneficiary.
Within 10 business days after, our team will travel to hold an official meeting with the client and also inspect the project site.

Kindly choose your preferred INVESTOR above and also kindly forward project executive summary/business plan for review and approval considerations.


Kindly review the attached documents.


I look forward to discussing further with you.


Best regards,
Simone Belle (Secretary & Consulting Agent)
E-mail: [email protected]
E-mail: [email protected]
Website: http://www.ibintlconsult.net
IB International Consulting LTD.

************* This e-mail and any attachments may contain information which is confidential, proprietary, privileged or otherwise protected by law. The information is solely intended for the named addressee (or a person responsible for delivering it to the addressee). If you are not the intended recipient of this message, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this e-mail in error, please notify the sender immediately by return e-mail and delete it from your computer.**************
ImageImageImageImageImageImageImageImageImage

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: No registered users and 6 guests