b.barren@capstonequitiesinvestmentgroups.com

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Hello,




Hello,

I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.

If interested, please contact us for details and procedures by responding to this email.

Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: b.barren@capstonequitiesinvestmentgroups.com
Capstone Equities Investment Group

14 Wall Street, New York, NY 10005

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bruce.barren@capstonequitiesinvestmentgroup.com

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Hello Dr. xxx

This is to acknowledge receipt of your e-mail. We don't use What'sapp!

Our group arrange project finance for clients that has viable projects that shows at least minimum of 15% ROI. We do loan syndication through corporate stock & bond issues as well.

And we offer all kind of loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 3% with no prepayment penalty. To put it plain, you can be approved for a loan within 2-5 business days of applying and the loan is fully funded within 1 business day after approval. With our lending
program you are guaranteed of ultimate solutions to all your financial plight and struggles because we are open to serious investors who are interested and ready for loan funding to finalize their single or various business deals within and outside the United States.

Capstone Equities Investment Group represent reclusive investors whose business interest cuts across diverse sectors. As with all businessmen and women, they are motivated by profit. It's a group of direct financial investors and lenders, with diverse Investment Portfolio held and administered in TRUST.

Basically what we are offering is a private loan and we do not have any restrictions. As a private lender we will consider any project presented to us and if it is something we can do, then we will notify our clients. But the question is; how do we know you are going to pay back? The answer is that we don't. But we have a careful review process in place, and you risk prosecution if you don't. We have contacts that carry out verification on the individuals / company (s) we give Loans to.

For a start, here are a few questions for you. Your answers will give us a good insight and help with our decision making process.

QUESTIONS:
How sure are you that you will be able to repay the loan when it is due?
What is your credit history?
What is your monthly income in USD?
What will be the exact loan amount in USD?

The minimum loan amount that can be borrowed is $250,000.00 USD while
the maximum amount is $150,000,000.00 USD.

INTEREST RATE:
The interest rate we are offering is exactly 3% per annum.

All programs can be processed within a 7-day period. But for urgent requests we can process the loan within three (3-5) business days.

There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.

Your loan may be automatically extended if you don't repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.

Basically, we source and then analyze all investment opportunities presented to us. After careful analysis, only the best ones are packaged and then presented to our investors based on loan size, location & the yield preferences of each of our investors. We then facilitate the closing.

So, upon receipt of your honest answers to our above posed questions, we would access the answers carefully and if we are okay with them, we would provide you with our Loan Application Forms thereby moving the process forward.

Thank you and I await your response.

Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Website: capstoneeqinvestgroup.com

The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you.


Quoting xxx
> Dear mr bruce,
>
> Please send me details and procedures.
>
>xxx
=
Tel: +13322131611
New York City VOIP number, redirected.

Fax: +16469346602
Number billable as mobile
Country or destination United States
City or exchange location New York City, NY
Original network provider Omnipoint Communications, Inc. - Ny

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bruce.barren@capstonequitiesinvestmentgroup.com

Loan Application Forms attached.

bruce.barren@capstonequitiesinvestmentgroup.com

Attachments Apr 14, 2020, 10:31 AM (1 day ago)



Hello xx

In lieu of your response, we hope to continue proceedings with you as our Loan program is highly flexible and you can easily qualify if your Business Plan meets the necessary criteria.

So, what we are offering you is an UNSECURED LOAN and to begin, kindly see attached our Loan Application Form, Fill and return via Fax: +1 (646) 934 6602 or as a scanned email attachment. Also send a copy of any Government issued ID for Verification along with your Business Plan, Executive Summary / Pitch Deck and Financial Docs. As soon as we receive your filled Application Form and the above documents, we will review it and email you our Loan Terms and Conditions for your review and endorsement.

Just so you know, a well packaged Business Plan will help your Application processing. Our loan program is offered to Individuals and Businesses and there are no prepayment penalties for early pay-off.

We wish to clarify also that our attached Loan Application Form is prepared in an "EITHER / OR" format and this is intentional because our goal is mostly focused on the Individual requesting the Loan even in the case of a Business Loan. So, you will notice the following column on the first page: "NAME OF APPLICANT (BUSINESS NAME OR LAST NAME IF INDIVIDUAL APPLICANT FIRST NAME (IF INDIVIDUAL)"

I advise you print your BUSINESS NAME in the above column.

Then if you scroll a little down below on same first page, you will see this: STATE OF ORGANIZATION | APPLICANT IS: On this column it is advisable that you tick the appropriate box [X] A CORPORATION.

If you follow the above lead and fill other personal information's accordingly your Application will be considered as a Business Loan Application. I hope the above is helpful! Otherwise, revert with questions on anything that is not clear, and we would be here to assist.

I await the filled Application Forms, valid ID, Business Plan and Financial Documents.

Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
14 Wall St, New York,
NY 10005 U.S.A
Tel: +1 (332) 213 1611
Fax: +1 (646) 934 6602
Website: http: // http: // www. capstoneeq.com/


The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you

[firefly]

The fraudsters stole the name from a real company using the domain name capstoneeq.com having nothing to do with the fake investment / loan offered in this scam. The fraudsters mention the real company domain name in their correspondence, but, as seen in this case, they have their own fraudulent domains used while impersonating the company.

From the fake website:

Capstone Equities Investment Group has provided real estate financing to Esteem borrowers since 2011. As a private Real Estate Investment Group, we provide innovative credit facilities that are designed for special real estate borrowers to develop or acquire new facilities. We have extended our business activities from Real Estate into Charter institutes and related companies to technology and gaming companies and various targeted Investment areas. Capstone Equities Investment Group was formed to make strategic, value added Investments in Lending Program and Related opportunities throughout major Commercial Business.

Contact details:

14 Wall St, New York,
NY 10005
332 213 1611

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143400.

From the domain name registration:

Domain Name: CAPSTONEEQINVESTGROUP.COM
Updated Date: 2020-04-09
Creation Date: 2020-04-09
Registrar Registration Expiration Date: 2021-04-09
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

A second fraudulent domain name impersonating the same company, capstonequitiesinvestmentgroup.com, shows no content and is used only for the email address, as in bruce.barren@capstonequitiesinvestmentgroup.com.