Check Scams, Debt Collection scams and other financial scams.
#358861 by AlanJones Sat Mar 17, 2018 5:56 am
From: Rom Candido - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Dear Sir,

Our project funding program is for any client seeking project funding as non-recourse for a qualified project(s). Our cutting edge and group capital fund can be utilized for business funding. Our cash backed financial instruments such as Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium Term Note (MTN) can be engaged in a trading programme or serve as collateral to obtain loan from any bank to finance projects and can also serve as payment settlement for goods and services.

These assets can be used to raise the specific amount of money to finance signatory projects; it is temporary ownership transfer of assets, and collateral transfer agreement that will be executed between provider and beneficiary to place his assets with facilitating bank for an agreed period of time as stipulated by both parties.

The leased assets will be used for a non-recourse loan which will be secured by a pledge of collateral, such as Bank Guarantee or Standby Letter of Credit, in which the borrower is not personally liable if defaults on loan repayment. Thus, the non-recourse loan is typically limited to 50% to 60% loan-to-value (LTV) ratios, so that the collateral itself provides "over-collateralization" of the loan, which means the collateral provided must be 200% value of the project itself.

The non-recourse Loan is typically used to finance commercial real estate, corporation purchase, shipping, or other projects with high capital expenditures, long loan periods and uncertain revenue streams. It is also commonly used for stock loans and other securities-collateralized lending structures. You are able to leverage your business and investment purchase with a non-recourse loan.

Best Regards.


Rom Candido
CEO, Atlantic Funding, LLC. USA
eMail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#360306 by AlanJones Tue Mar 27, 2018 11:31 pm
From: Rom Candido - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Dear Sir,

Our project funding program is for any client seeking project funding as non-recourse for a qualified project(s). Our cutting edge and group capital fund can be utilized for business funding. Our cash backed financial instruments such as Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium Term Note (MTN) can be engaged in a trading programme or serve as collateral to obtain loan from any bank to finance projects and can also serve as payment settlement for goods and services.

These assets can be used to raise the specific amount of money to finance signatory projects; it is temporary ownership transfer of assets, and collateral transfer agreement that will be executed between provider and beneficiary to place his assets with facilitating bank for an agreed period of time as stipulated by both parties.

The leased assets will be used for a non-recourse loan which will be secured by a pledge of collateral, such as Bank Guarantee or Standby Letter of Credit, in which the borrower is not personally liable if defaults on loan repayment. Thus, the non-recourse loan is typically limited to 50% to 60% loan-to-value (LTV) ratios, so that the collateral itself provides "over-collateralization" of the loan, which means the collateral provided must be 200% value of the project itself.

The non-recourse Loan is typically used to finance commercial real estate, corporation purchase, shipping, or other projects with high capital expenditures, long loan periods and uncertain revenue streams. It is also commonly used for stock loans and other securities-collateralized lending structures. You are able to leverage your business and investment purchase with a non-recourse loan.

Best Regards.


Rom Candido
CEO, Atlantic Funding, LLC. USA
eMail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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