envisagetradinglimited@gmail.com

[Wayne]

Re: Emdav Services Ltd.
People
Envisage Trad. Ltd. <envisagetradinglimited@gmail.com> Today at 0:44
Reply-To: b.cooper@emdavfslimited.com
To
b.cooper@emdavfslimited.com

Message body
We represent consortium of high profile and transparent investors who are open to welcome lucrative opportunities presented on their desk for Loan or Investment considerations.

Our investors have the financial muscle to invest in companies and projects and are willing to make a win-win direct investments with low risk and good return in client companies from around US, Europe and the world.

I can give you more details should there be interest from your end then we can engage to discuss further.

Sincere regards,
Emdav Fin. Serv. Ltd.

[Big Al]

Attention:

Thank you for your response.

I am Cooper Brockton; manager, Assets Management of Emdav Financial Services Limited.

EMDAV Financial Services Limited is a Non-Banking Financial Company, providing Business Loan Restructuring, Equity or Debt funding, enabling Joint Ventures, facilitating Mergers & Acquisitions. Read more ABOUT US- http:/ /emdavfslimited.com/

To begin your Loan request, kindly send copies of your Business Plan or Executive Summary with detailed outline of Loan amount you request either in USD, EURO or GBP, Proposed duration and your repayment plan for our review.

If your project presented is considered, we shall make you an offer on a very precise terms.

We anticipate your response to enable us proceed.

---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

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Date: Tue, 07 Aug 2018 20:23:10
From: Brockton Cooper <b.cooper@emdavfslimited.com>
To:
Subject: Re: Emdav Services Ltd.
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Phone:
+22893833861
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

Attention:

This notification is to acknowledge the reception of your request. In accordance with our Loan Review Policy, we would like to know more about you and your company. What are your qualifications and a scanned copy of your proof of identification for an effective Know Your Customer (KYC) relationship with you.

Our team of Foreign Investment Experts will deliberate on your fund request, but we need to see these supporting documents.

And to begin kindly send details of the loan proposed duration and your repayment plan for our review. If your request as presented is considered by our investor, we shall make you an offer on a very precise terms.

Lastly, do you have an insurance or collateral in place for the loan fund?

We anticipate your response to enable us proceed.

---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

A scanned copy of your proof of identification is important for our records.

You ignored our question of collateral, do you have any form of insurance in place for the Loan?

$250,000 can not be granted on the basics of mere words without proper documentations and insurance except you want to explore the alternative which is creating a Non Residential bank account with our financial consortium which will double as a BOND and insurance should you default.


We anticipate your response to enable us proceed.

---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

Yes of course the farm along with the Non Residential bank account as collateral is standard for the Loan amount requested.

Avail us with the requested documentation to proceed with you.


---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

No you have not, first a scanned copy of your proof of identification is important for our records.

Seconded by creating a Non Residential bank account with our financial consortium which will double as a BOND and insurance should you default. This process would cost a total sum of $2,600 only considering the Non Residential bank account opening and minimum deposit required for the activation.

The copy of the first required and a simple Nod for the second then we proceed.


---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

Firstly, you should go ahead to apply for the ID because it's important for your proof of identification while you complete the attached application forms and the bank form for the opening of the Non Residential bank account, seconded by sending the $2,600 via any of the listed rapid money transfer agent such as ww w.MoneyGram.com, ww w.WesternUnion.com or ww w.RIAmoneytransfer.com rapid money transfer to our accountant MR. ABOU BODI as beneficiary:

Surname: ABOU
Given name: BODI
Identification Num: EB773814
Address: RUE DE AGBEKOKO BP 359. LOME
Country: TOGO
Telephone: +22893833861

Return scanned copies the completed forms along with transfer payment receipt for swift processing of your request while we wait to receive your ID copy for our file.

We look forward to receiving the required before 48hours for closing.


---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

I acknowledge receipt of your letter of 14/08/2018, find below the bank details for Bank to Bank swift transfer.

Bank Name: UNION TOGOLAISE DE BANQUE
Bank Address: UTB ANEHO
Swift Code: UNTBTGTGXXX
IBAN: TG053 TG009 07041 05034240XXXXXX
Beneficiary: DOUGLAS LOUIS K.

With reference to your choice of payment transfer which takes three(3) working days we are pleased to inform you that you are hereby granted 72hours to receiving the required payment while Forms and ID document earlier for processing.

Your early reply would be appreciated.

Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

NOTED.

Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com

[Big Al]

Attention:

First of, complete and return the forms ASAP.

Secondly, Below is as requested Account:

Bank Name: UNION TOGOLAISE DE BANQUE
Bank Address: BOULEVARD DU 13 JANVIER LOME TOGO
Swift Code: UNTB TG TG
IBAN: TG009 07041 08517900XXXXXX
Beneficiary: MAZZIE GEORGE D.
Account Num: 41085179800XXXX

Avail me your direct telephone number for effective communication.


---
Sincerely yours,

Brockton Cooper (Consumer Business Head)

Tel/Fax: +22893833861

EMDAV FINANCIAL SERVICES LIMITED

This is a genuine email from Emdav Financial Services Ltd. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it.

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Emdav Financial Services Ltd. does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Emdav Financial Services Ltd. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Emdav Financial Services Ltd's privacy policy is available via our website emdavfslimited.com