Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438556 by Link Sat Mar 04, 2023 8:04 pm
Yuang Guangpei
[email protected]
[email protected]


From: YANG GUANGPEI <[email protected]>
Date: Sat, 4 Mar 2023 11:25:28 +0100

Subject: AM DIRECT TO AN INVESTOR SEEKING TO FINANCE PROFITABLE PROJECTS.
To: "yuang.guangpei1355" <[email protected]>




Greetings

I Am Direct to my Lender and can tackle A number of Projects Funding
through Some
of My very serious Investors here in The United States, Canada,
Europe, Asia and The Middle East, I can always give an individual
offer based on the project data presented to Me by Your Clients.

I have to differentiate here that not every investor or financing
company finances in every country, that also has something to do with
the legal situation and security of the respective country, but I have
different possibilities for Your Clients depending on the kind of
Project they are seeking and investor for.

Kindly send me the following documents for the examination and
evaluation of Your Client respective Project proposal, please always
separately in each mail with indication in the subject:

*Project data sheet

*Short synopsis' max. 7 pages, with yield forecast for the next for
the next 3 years.

* Capital requirements by Your Client

* CIS (Client Information Sheet).

*Copy of passport of Your Borrower.

I am committed to helping Your clients improve their long-term
financial success if they have serious Project at hand and seeking
serious Investor for such Project.

My Investors firm are specialized in project funding & General
financial service offer.

My principal function here would be assist You and Your Clients in
completely to finance The execution of Projects through My reputable
Lending Institutions.

My Investors are open to having a good business relationship with You
and Your Clients. My Investors are currently interested in funding
viable Projects and Businesses in the following areas of interest:

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Capital / Infrastructural Project

* Commercial Real Estate purchase

* Contract Execution

* Trade Financing etc.

- Intermediaries/Consultants/Brokers are welcome to bring their
Clients forward and are 100% protected for their 3% Commission.

Collateral for the Loan or Project Financing can be inform of SLBC,
BG, Insurance from Top World Insurance Company like Lloyd of London
Insurance, Mineral Resources, Assets like Diamonds, Gold etc.

Each project needs to be assessed individually, depending on the
Country and Capital requirements by Your Clients.


No offer will be sent to Your Clients without verifiable
Documentation from My Investor to let Your Client do their Due
Diligence before submitting their packages to Me

I will like to hear from you if You have serious Client seeking Project Funding.

Best regards

Yuang Guangpei.

Synergy Investments and Asset Management Services.

9210 Corporate Boulevard, Suite 230.

Rockville, Maryland, 20850.

USA.

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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