luisfernandezfirm@consultant.com

[firefly]

Loan scam.

Good Day,

My name is Luis Fernandez, I am contacting you because we have
investors that have the capacity to invest in any massive project
in your country or invest in your existing project that requires
funding.
Kindly get back to me for more details.


Regards

Luis Fernandez

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Reply-To: luisfernandezconsultant@gmail.com
From: Luis Fernandez <luisfernandezfirm@consultant.com>
To:
Subject: Re: Urgent Response
Date: 5 Dec 2021 09:04:49 -0800
Message-ID: <20211205090449.94AED3B0E584F84D@consultant.com>

[firefly]

Scam format used:

Dear Partner,

I have an investor that wants to invest into a company that needs funds for expansion only.He does not want to invest the money into new Companies that want to start up, but into Companies that have been making good profits but needs funds for EXPANSION.

The investor is a Prince from Brunei South East Asia.

His Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.

There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annum if it's loan or direct project financing.

Look for a reliable Company that needs funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider wants to remain silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that will need funding to present to my investor immediately.

Best Regards

Luis Fernandez