Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info.swissinvestment@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info.swissinvestment@gmail.com

Unread postby Wayne » Mon Sep 23, 2019 2:14 pm

Funding Projects

Mr. Yusuf A. Humood <info.swissinvestment@gmail.com>
Bcc:
Reply-To: mryusufahumood@gmail.com

23 Sep at 07:21

Hello,

Our company is currently funding projects worldwide,The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects/investment.

Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Mr. Yusuf A. Humood
The Arab Investment Company S A A
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Re: info.swissinvestment@gmail.com

Unread postby Wayne » Mon May 04, 2020 9:15 pm

Good Morning

Mike McLenigan <info.swissinvestment@gmail.com>
Reply-To: mikemcleniigan@aol.com
Bcc:

Mon, 4 May at 20:58

Compliments of the day, I am Mike McLenigan, the Vice President of
Professional Financial Solutions LLC a Public and Private Financial
Consultants specialists. We handled financial consultancy for
government, financial institutions, companies and high net
individuals. As one of the financial consultants to the Federal
Reserve Bank of Dallas Texas, we were informed of some funds belonging
to beneficiaries being holed up in suspense accounts with the Federal
Reserve Bank of Dallas. These funds are as a result of
inheritance/lottery/contract sum owned to beneficiaries all over the
world but have not been able to be released to them due to bottlenecks
caused by the remitting officers from the foreign country where the
transactions originated from. Professional Financial Solutions LLC
has been consulted by the Federal Reserve Bank of Dallas Board of
Directors in conjunction with the United States Government to resolve
with immediate effect all payments to beneficiaries whose fund are
with Federal Reserve Bank of Dallas. We have been fully informed about
how the staffs of the remitting bank has been taking advantage of you
by telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process. Due to this
development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be processed
and released to you within the shortest possible time; to implement
this, you are to get back to us immediately stating your readiness to
have your long awaited fund released to without needing go through all
the rigorous processes that were being demanded from you by the
previous handlers at the remitting bank.

You are to cease any further communication with any of the previous
shady elements that may have been communicating with you in the past
attempting to frustrate you from claiming your funds. Our wide
experiences in these matters as they apply to International Transfer
Policies in this part of the world will enable me ensure that your
outstanding fund payment is resolved with immediate effect. Finally,
you are to understand that you are not the only beneficiaries being
paid this way as others have been receiving their funds hence we will
not compel you against your wish to do the needful and have your fund
released to you. You can reach me through my private email address
{mikemclenigan783@gmail.com}, thanks for your anticipated response.

Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
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Re: info.swissinvestment@gmail.com

Unread postby Wayne » Fri Jan 15, 2021 7:22 pm

CONGRATULATIONS ON YOUR EUROMILLION LOTTERY WINS.

EUROMILLION LOTTERY <info.swissinvestment@gmail.com>
Reply-To: wright.jennifer@europe.com
Bcc:

Thu, 14 Jan at 07:57

Lucky Winner,

We are delighted to inform you of the EUROMILLION LOTTERY 2020 DRAW held on November/25/2020; Due to mix up of names and numbers the results were released on 12/25/2020. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky numbers: 4-13-21-27-36-38 with bonus ball 45 which consequently won in the 3rd category, you have therefore been approved the winner for a lump sum pay out of Three Million Eight Hundred and Fifty Thousand United State Dollars ($3,850,000.00) Congratulations! Note: This is a tax-free draw and all participants were selected through a computer ballot system drawn from Over 40,000,000, people worldwide.

The program was designed and promoted by EU with collaboration of US Government and some other international lottery institutes that include EUROMILLONES DRAW etc. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

To begin your claims, contact Dr. Jennifer Wright the Foreign Service Manager/Remittance office of

SANTALUCIA SEGUROS on TEL: 01134634799650 or wright.jennifer@europe.com/info@euromillionlottery.eu Lines open Monday to Friday 9AM to 10PM,Saturday 9AM to 6PM (GMT) for the processing and remittance of your Winnings. Remember to quote your reference number in all correspondence. And also be informed that 5% of your Winning belongs to Safeway Securities, because they are the promotion company.

Be advised that you MUST have to be present in Madrid Spain to pick up your winning cheque or you pay for a diplomatic delivery of your cheque in any part of the world.



Finally all winning must be claimed not later than 28/1/2021. After this date, the entire Fund will be returned to the Ministry of Economy as unclaimed funds. Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible.


Phone:
+34634799650
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Vodafone España, S.a.u.
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wangl6042@gmail.com

Unread postby Wayne » Sat Jan 30, 2021 8:35 pm

Business Inquiry: CSA / Ref: 773/0121


Keith Harrison <wangl6042@gmail.com>
Reply-To: wkdew022@gmail.com
Bcc:

Thu, 28 Jan at 06:47

Business Inquiry
Ref: CSA/773/0121/CE

Greetings!

I am an Investment Adviser/Broker based in the United Kingdom. I help clients and organizations seeking funding for their viable investments or projects anywhere in the world. We fund projects and investments from $5 million to $5 billion; through project/investment loan approved from top global rated banks or through Joint Venture (JV) project partnership funding with some high net worth global investors from the Middle East.

Additionally, I work with direct mandates to top Bitcoin (BTC) Cryptocurrency bulk sellers here in the UK, that can sell from 500 to 20000 Bitcoin to any serious buyer.

Contact me if you have a project or investment that requires funding or that you intend to raise bank instruments: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) from top 25 global banks to activate your credit line funding with your local bank in your country.

Yours Truly

Keith Harrison
Investment Advisor
wkdew022@gmail.com
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Re: info.swissinvestment@gmail.com

Unread postby Wayne » Sun Sep 05, 2021 4:28 pm

INVITATION FOR PARTNERSHIP

Mrs. Sophie Desrosiers Marsiella <info.swissinvestment@gmail.com>
Reply-To: info@unihypolinsurercobvspa.com

Bcc:

Thu, 2 Sept at 11:36

Greetings from Unihypol - Nippon - RFC INV'T Capital III NV .

I wish to invite you to Join our principal office, UNRICIIINV which is
a financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial company with the highest national standard of best
business practices, Unihypol - Nippon - RFC INV'T Capital III NV .
( UNRICIIINV ) is one of the largest Finance Companies in the European
Countries, with over $2trillion private and corporate investment
portfolios. We are privately looking for fiduciary agents and
management experts who will be willing to act as investment portfolio
holders and administrators.

Also involved in the referral business, promoting financial service
institutions, and providing finances, loans, sponsorship, joint
venture or procuring investments projects that have not been initiated
with over $2trillion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control now to put it under the
management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annul over maximum of 10
years duration. The fund will be disbursed based on a clear loan of
2.5% interest rate per annul for 10 years renewable.

All sign-up contracts, briefings and investment portfolio management
files will be handled in the United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to participate.

- Want to be an Agent/Broker?
- Investment Offer?
- Do you need a Loan?
- Partnership/Incorporation?

For further details to go about procuring a loan Kindly respond
immediately to this email: nifsl@msn.com

Regards, as we await your response.

Contact:
Unihypol - Nippon - RFC INV'T Capital III NV Management Corporation:
Media: Nippon - RFC INV'T Capital III NV - Communications
Mrs. Sophie Desrosiers Marsiella
eMail: nifsl@msn.com
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info@unihypolinsurercobvspa.com

Unread postby Big Al » Wed Sep 08, 2021 9:45 pm

Dear Sir,

Haven reviewed your mail by the appropriate authorities, I have been instructed by the Board of Directors to inform you on the module's operandi on which we can proceed with funding your request.

Find the attachment of our loan funding project program, we will be happy to provide all the loan funds amount that you require for the projects, before we proceed further by sending you our loan funding application, send us the business summaries plans of all these projects for our review.

Acknowledge the receipt of this mail and revert back with your swift response by having the necessary paperwork signed and returned for proper official documentation, to enable us to proceed to the next step involved in this transaction.

Hope to read from you.

Regards


UNIHYPO INSURER COBV - SPA.

Mrs. Sophie Desrosiers Marsiella

Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.


Header:

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From: Sophie Desrosiers Marsiella <info@unihypolinsurercobvspa.com>
Date: Wed, 8 Sep 2021 19:55:32 +0200
Message-ID: <CA+=HtwXjCwyHmBq2V-hMD9CRJbByy=qrYjUQX1zn-Mr0kt9X0Q@mail.gmail.com>
Subject: Re: FUNDING PROCEDURE
To:
Content-Type: multipart/mixed; boundary="0000000000003f081405cb7f9767"

--0000000000003f081405cb7f9767
Content-Type: multipart/alternative; boundary="0000000000003f081205cb7f9765"

--0000000000003f081205cb7f9765
Content-Type: text/plain; charset="UTF-8


Phones: +31205584466
Number billable as geographic number
Country or destination Netherlands
City or exchange location Amsterdam, NH
Original network provider* KPN B.V.

Fax: +31318602120
Number billable as geographic number
Country or destination Netherlands
City or exchange location Bennekom, Gld
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: unihypolinsurercobvspa.com

Unread postby firefly » Fri Sep 10, 2021 3:54 pm

The fake company used in scam claims to be UniHypo Insurer (UIC).

From the fake website:

UNIHYPO INSURER Co SpA are one of the most established and integral Insurance Companies in Europe who operate Insurance Binder Policies in Security to Private Lenders and Mainstream rated Banks.
The Insurance Binders provided by UNIHYPO INSURER Co SpA provide the necessary security colatteral, facilitating Financial entities to be able issue secured Client Loans for the purposes of funding projects.
UNIHYPO INSURER Co SpA always operate with due consideration to correct regulatory and legal framework, which assures sound Financial transactions with the highest possible standards, resulting in "best in class business practice".


UIC Financial and Markets (UICSPA-FM) provides financial services and products to corporates, governments and institutions, serving around 4,100 clients in more than 50 countries and territories, offering a range of transaction banking, financing, advisory, capital markets and risk management services.


Italy has a well-established and concentrated insurance market, according to the annual report of the supervisory authority on insurance companies (lstituto per la vigilanza suite assicurazioni private e di interesse collettivo) (ISVAP), as of 31 December 2019, there are 107 companies incorporated under Italian law, UIC are included under Non-Life Insurance stature, the ISVAP records held for Unihypo Insurer Co - SPA show written policies from non-life insurance. UIC are noted as transacting multiple areas of Insurance exctuding "Life Policies" and are internationally recognised as an upstanidngInsurance institution within the Italian Insurance industry.


Contact details:

Corso Cristoforo Colombo 11
20144 Milano MI, Italy


There is no company with that name legally registered anywhere in Italy:

1.JPG


In the correspondence with their victims they pretend to be in the Netherlands.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152968.

From the domain name registration:

Domain Name: UNIHYPOLINSURERCOBVSPA.COM
Updated Date: 2021-08-09
Creation Date: 2021-08-09
Registrar Registration Expiration Date: 2022-08-09
Registrar: Wix.Com Ltd.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@unihypolinsurercobvspa.com

Unread postby Big Al » Mon Sep 13, 2021 5:44 pm

Dear Sir,

We are in receipt of your email and its content is quite noted, we are pleased to inform you that your loan project has been accepted in principle by our private investors here in the Netherlands.

From all points of indications, we wish to inform you that Nippon RFC will be willing and able to fund your loan request provided terms of loan contract are agreed upon.

Find herein attachment an application order which you are required to scan, fill and return to us to enable us to have official documentation of your request, we will proceed on receipt of this information from your end.

Acknowledge the receipt of this mail and get back to us as soon as possible in enabling us to send you our loan terms and conditions and agreement letter upon which you will have to append your signature on for the processing of your loan file.

Note: Only serious-minded clients are welcome not all

Regards


UNIHYPO INSURER COBV - SPA.

Mrs. Sophie Desrosiers Marsiella

Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.


Text from the attached PDF file:

Nippon - RFC INV'T Capital III NV

Korte Voorhout 16a
Postbus 20201
2500 EE Den Haag
Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.
60485 Frankfurt Mergenthaleralle 67
65760 Eschborn, Germany
Tel: + 49- (0) 69-2 11-021/ + 49- (0) 69-2 13-1 20 15.
E-mail: info-funds@nipponrfcinvcoapital.com
APPLICATION FOR FUNDING

GENERAL INFORMATION
1. Name of Applicant:
2. Address
Street: City:
State/Provance: Country:
Tel: Fax:
E-mail: Website:
3. Name of Principals (Shareholders and % of Common Stock held in the Company):
SHAREHOLDER’S NAME SHARES (%)

4. How long has the Applicant been in Business? (Date and Place of Incorporation)
5. Brief description of Applicant’s Business (current):
6. Principals’ place of residence of the Shareholders (Provide full Personal Contact details including personal
e-mail address and cell phone Number):
7. If the Principals are Corporate, please indicate the name of the Holding Corporation and its complete contact
details and Shareholders together with Web Site Address:
8. Description of the project:
9. Total cost of project (USD/EUR):

10. “Cash” (USD/EUR) Investment made “To This Date” by the Principals/Shareholders into the Project (Not money
the Principals / Shareholders may have borrowed but their “Own Money”):
11. Amount of additional Future “Cash” (USD/EUR) to be eventually invested by the Principals / Shareholders into
the Project (Again coming from the Principals / Shareholders’ own money):

12. When will that additional money expected to be invested?

13. What is the “Actual” Commercial Value of your Project (As Is Where is, before the Funding required being
granted and, If the Project was to be sold as is where is tomorrow and “NOT” the value reported in a recent
Evaluation Report)

13. A. What will be the Economic Value of your project once completed (within the year following its completion)

CONCERNING THE FUNDING REQUIRED
14. Total Amount of Funding required (USD/EUR):
15. Please provide us with a detailed use for the Funding required:
USE OF FUNDS AMOUNT (USD/EUR)

TOTAL
16. What percentage (%) or what amount of the Funding required in #15 here-above would you like to be in Equity
Funding?

17. What percentage (%) or what amount of the Funding required in #15 here-above would you like to be in
Conventional Debt Financing?

18. Please, tell us more about any “Specific” request you may have for the Funding required in #15 here-above: Any
Special Terms, Conditions (interest rate, grace period, term), % of participation offered to Nippon - RFC INV'T
Capital III NV for Equity Funding etc.

19. Please, elaborate on the “Exit Strategy” you envision for the funder concerning the funding required in #15
here-above.

20. What is your “Time Frame” to obtain the funding required (drawdown schedule)?

21. What documents are available to be sent to Nippon - RFC INV'T Capital III NV for review?
22. What is the greatest weakness of the project described herein?
23. What is the greatest strength of the Project described herein?
24. Is the Applicant currently in talks with other Groups than Nippon - RFC INV'T Capital III NV in order to obtain the
funding referred to herein?
If so? With whom?
25. IMPORTANT NOTE
A. In signing this Application, the Applicant confirms that he understands that in order to obtain the Funding
required herein, money may have to be spent with third parties for 1) Due Diligence Fees 2) Appraisal Report 3)
Viability Report, and that money may need to be spent “Before” any Funding is granted! Important Note: Those
Third Parties are NOT linked in any way to Nippon - RFC INV'T Capital III NV but rather are people like
International Accounting Firms, Evaluation Firms, Specialized Consultants, Legal Firms
B. In signing this Application for Funding, the Applicant authorizes Nippon - RFC INV'T Capital III NV to engage in a
Pre Due Diligence (No Fees to the Applicant) concerning the Project described herein and the funding it requires
and obtain (from whatever source and regardless of any Non-Disclosure Agreement that may have been signed
between Nippon - RFC INV'T Capital III NV, the Applicant or its Representatives) any and all information or
documents deemed necessary by Nippon - RFC INV'T Capital III NV in it absolute discretion, in order for Nippon
- RFC INV'T Capital III NV to complete its Pre Due Diligence
C. Should the conclusions of the Pre Due Diligence be negative, then Nippon - RFC INV'T Capital III NV reserves
the right to immediately decline the Project described herein, without any obligations to disclose to the Applicant
the reasons to withdraw from its dealings with the Applicant or its Representatives at any time and at its own
discretion, without any responsibilities towards the Applicant or its Representatives for such withdrawal and
resulting inconvenience, if any, suffered by the Applicant or its Representatives as a consequence of such
withdrawal.
D. Nippon - RFC INV'T Capital III NV, will communicate with the Applicant or its Representatives by electronic mail
or otherwise transmit documents in electronic form during the course of its dealings with the Applicant and in
signing this Application for Funding the Applicant accepts the inherent risks of these forms of communication,
including the security risks of interception of, or, unauthorized access to such communications, the risks of
corruption of such communications and the risks of viruses or other harmful devices.
E. Any dispute or claims, arising out of, or relating to this Application for Funding between the parties, or any other
claims by either party during their dealings together shall be resolve in accordance with the Laws of the
Netherlands.
FIRSTLY:
This Application for Funding must be signed by one of the Principals or Shareholders whose name appears in # 3 of
this document.
SECONDLY:
In signing this Application for Funding, the client authorizes Nippon - RFC INV'T Capital III NV to obtain any and all
information deemed necessary by Nippon - RFC INV'T Capital III NV, from third parties in order for Nippon - RFC
INV'T Capital III NV to complete the review and the analysis of the Project described herein, and the funding it
requires to be developed and put in place.
THIRDLY:

The person that has completed and signed this Application to Nippon - RFC INV'T Capital III NV in the name of the
Applicant hereby confirms that any and all the information contained herein, and as well any and all other documents
submitted to Nippon - RFC INV'T Capital III NV such as Business Plans, or Executive Summary are true and correct.
Furthermore, the person that has completed and presented this Application hereby confirms that the Actual Financial
Situation of the Applicant and/or the Principals of the Project are very good.

APPLICANT
UNDERSIGNER
TITLE
DATE
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info@unihypolinsurercobvspa.com

Unread postby Big Al » Mon Sep 13, 2021 6:13 pm

Dear Sir.

Thank you for your email. Please obtain the loan application form our website, you fill it online and submit.

Our website below: http:/ /www.unihypolinsurercobvspa.com

Regards


UNIHYPO INSURER COBV - SPA.

Mrs. Sophie Desrosiers Marsiella

Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
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Re: info.swissinvestment@gmail.com

Unread postby Wayne » Sat Mar 05, 2022 7:26 pm

Good Morning

Mr. Diaby Mohamed. <info.swissinvestment@gmail.com>
Reply-To: drchibuzorezeji@gmail.com

Bcc:

Sat, 5 Mar at 13:40

Dear Sir/Madam,


Compliment of the season to you and your family,
Firstly of all I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, I am assuring you that all will be well at the end of the day.

I am Mr. Diaby Mohamed from Ghana I am the account manager to Mr. Sergey Kularkov a National of Russia who used to work with Shell-development Company in Accra-Ghana. On the 21st of April 2020, my good friend/business partner died of coronavirus.

I am contacting you to assist in repatriating the money left behind by my client and a good friend before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.

Particularly, the bank where my client had an account valued at about $15,000,000.00 (Fifteen Million United States Dollars) the bank has issued me a notice as his account officer to provide his next of kin or have the account confiscated within the next 72 official working days.

Since I have been unsuccessful in locating the relatives for quite a long period of time. now I seek your consent to present you as the next of kin to the deceased since I have contacted a lawyer who will help us to secure all the legal documents to back you as the legal next of kin to the deceased, so that the proceeds of this funds valued at $15 Million will be paid to you for both of us to share. 50% for me and 40% for you, 10% will be kept for accelerated expenses that will be incurred either by me or you in the process of this transaction.

The lawyer will assist us in securing all necessary legal documents in your favor that can be used to back up the legal claim and I have also discussed this matter with legal practitioners who have accepted to work with us to ensure successful release of the fund to you after due process for both of us.

This transaction is 100% legally/risk free, so you have nothing to worry about.

All I require is your honest co-operation to enable us to conclude this deal, Contact me immediately through my private email ID. diaby.m20@yahoo.com so that we can discuss further about this issue and forge ahead


Best regards,
Mr. Diaby Mohamed.
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