RBI business loan model is a look alike of panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro
Though the top tech, internet companies, government agencies continue to reward her, it can be legally proved that panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro, married to and living with her fraud husband CHEATER caro in panaji, goa is the greatest ONLINE FRAUDSTER, LIAR, CHEATER, FAKING her resume, savings, domain ownership to get great powers, monthly government salary robbing the data of a hardworking single woman engineer, migrant from north karnataka to get great powers, monthly government salary
To cover up the endless frauds of panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro, her fraud father nayak, husband cheater caro, gsb officials, leaders have been extremely vicious in criminally defaming a hardworking single woman engineer, making fake allegations without any legally valid proof since 2010, wasting crores of indian tax payer money
Though india’s top online fraudster panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro refuses to open her own online, bank account, purchase domains legally,the indian government agencies blindly believe panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro, indore cheater deepika/veena and other fraud raw/cbi employees who are faking domain ownership, online income and getting monthly government salaries, great powers.
Now rbi is using a look alike of india’s top online fraudster panaji goan gsb fraud housewife cbi employee ROBBER riddhi nayak caro as a model for the business loan. So if anyone wants to find out how india’s top online fraudster looks like they should check the rbi ad for business loan
Unlock Tailored Financial Solutions Loan’s to Accelerate Your Business Growth (Ref: -785795 phishing email
Dear info,
I hope this message finds you in great spirits.
We are pleased to introduce our distinguished network of premier financial providers from China and Hong Kong, recognized among the top 15 leading project funders and solution providers in Asia. Committed to fostering growth and resilience across all sectors, our providers are dedicated to helping you elevate your business and achieve successful project completion.
We are pleased to present an exclusive, highly competitive 2.5% non-collateral loan featuring a 42-month grace period. This unique financing solution empowers you to establish your business or complete projects without the immediate commitment to interest payments. Please note that our services are focused solely on debt financing and loan offerings; we do not participate in partnerships or joint ventures.
Our providers specialize in financing a diverse range of sectors globally, including microfinance banks, small banks, the real estate industry, oil and gas sectors, equipment purchasing, sovereign loans, government contract financing (construction), trade loans, inventory and investment loans, personal loans, business financing from small to large enterprises, house purchase loans, SME funding, and more.
Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Medium-Term Notes (MTNs), and Letters of Credit (LCs): Comprehensive, secure, and reliable bank instruments to enhance your business’s credibility and enable seamless financial transactions.
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Warm regards,
Wang Yan
Finance Director
CPF-Solutionconsult Ltd (LBL)
info@cpf-solutionconsult.com
Re: Business Loan – phishing mail
Greetings,
We are an investment-company that offers fast, flexible financing for small and medium-sized businesses that are experiencing rapid growth or have fallen on hard times at a 3% ROI for a duration of 2-15 years. We specialize in these industries:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
God Bless
Susan Franklin
Loan Officer
Goa’s top money lender mohit c. criminally defaming migrant investors to rob their savings
One of the reasons why it is difficult for migrant single investors who are not well connected to relocate to goa, is because goa’s top money lender sindhi mohit c, is extremely ruthless in his identity theft racket on investors to rob their savings so that he has more money to lend to business owners and politicians
For robbing the savings, sindhi money lender mohit c is spreading fake malicious defamatory rumors about the investor, allegedly with the help of politicians to ruin the reputation of the investor, so that it can be easy for him rob the investor later without being questioned.
The harmless investor finds it very difficult to end the defamation and may be forced to leave the state to avoid the harassment
Investment Opportunity – loan financing phishing mail
Dear Sir,
I hope this message finds you well. I am reaching out to inquire whether you or your company are open to investor financing for projects or ventures. We are currently representing an investor with the financial capability and interest to fund viable projects across various sectors, including real estate, construction, power/energy generation, manufacturing, or any other initiatives that promise strong returns on investment.
Our investor is prepared to provide funding ranging from $5 million to $6.5 billion USD. This can be structured as:
Loan Financing: At an annual interest rate of 3% for a tenure of 10 years or more, with a grace period of 12 to 18 months.
Joint Venture/Partnership: Based on mutually agreed terms, including a profit-sharing ratio on the ROI (net profit) after the grace period.
To move forward, kindly provide us with your project proposal, business plan, and executive summary. Once received, our investment team will conduct a comprehensive review and due diligence before presenting the opportunity to the investor for immediate funding.
Additionally, if you know of any third parties with solid business plans or project opportunities, please feel free to refer them to us. As a gesture of appreciation, a 2.5% commission of the project amount will be allocated to you for successful referrals.
We look forward to the possibility of collaborating with you on this or future projects. Please do not hesitate to contact me for any clarifications or further discussions.
Best regards,
Khumalo I. Khumalo
Financial Consultant/Broker
Gold loan phone call shows that fake rumors are spread after making online payment
One of biggest online, financial fraudsters in india is indore’s top fraud raw employee housewife deepika/veena is only COOKING, CLEANING for her crooked husband mahesh, yet is getting a monthly government salary since 2010, for faking her resume, savings, bank account, domain ownership at the expense of a single woman engineer who legally owns the bank account showing widespread corruption, government financial fraud, slavery in india
Showing how aggressive the madhya pradesh government is in looting citizens from other to make lazy greedy cheater housewives rich, the cheater government is closely monitoring all the activities of the domain investor, and then falsely claiming that its favorite fraud raw employee housewife deepika/veena, who is not making the payment owns the bank account to get indore’s top cheater deepika/veena great powers
In the latest fraud, LIAR SHAMELESS madhya pradesh government allegedly spreading fake rumors that indore’s top fraud raw employee housewife deepika/veena, banking fraudster owns powai bank account of the single woman engineer
The domain investor got a phone call from axis bank for gold loan, when she has almost no gold, indicating that LIAR SHAMELESS madhya pradesh government allegedly spreading fake rumors that indore’s top fraud raw employee housewife deepika/veena, banking fraudster is falsely claiming to own the powai bank account to rob the savings of the single woman engineer.
Famous art director Nitin Desai’s death linked to loan related problems
Though the domain investor did not watch many movies she reads newspapers regularly. The news that famous art director Nitin Desai was found dead in karjat was shocking. One of the major problems indicated was that he had huge debt, he had invested a large amount in constructing the nd studios in karjat and found that he was not getting sufficient orders
This indicates a major problem for those who reside in mumbai and surrounding areas, at present and are older, they do not get any orders. Desai had allegedly taken loans of Rs 180 crores from Edelweiss and due to the lockdown, the money was not repaid on time due to which the total amount due increased to Rs 252 crores.
He had allegedly gone to delhi, trying to get a deal for loan repayment and he allegedly failed.
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RE: LOAN PROJECT FINANCE OFFER – phishing email
Greetings
We are a Group of Legal License Emirates Investment Loan Finance Company, a global Loan Investment Funding Group based in UAE. We invite all interested project owners and investors to our project financing programme. I am the investment Initiating officer of a UAE based investment company, we are ready to fund projects outside the UAE, in the form of debt finance, we grant loans to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting.
Below is our Loan Investment portfolio
• Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Rate: 2% Interest Rate Per Annum
• Term: 1-30 years – Repayment/Renewable Tenure
To obtain a business loan on your project is easier than you think, we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Based on the above information, we would be glad to receive your Project Plan Executive Summary in a compatible format for review by our Funding
Kindly revert back if you have projects that need funding for further discussion and negotiation to us via email: dbaifinance22@financier.com
Regards
Mr. Shamnad, Dubai-UAE.
CONTACT US FOR CAPITAL INVESTMENT FUNDS AND LOANS – maybe phishing mail
Dear Recipient
I hope this message will meet your good expectations and financial desire.
We are investment and asset management agency involved in international project finance and loan advances
to individuals and corporate bodies around the world.
Right now, we have billions of Dollars available for foreign direct investment, loan financing and loan advances
to individuals and corporate organizations that are in need of money to finance their projects anywhere in the world.
our loan advances attract a 2% interest rate per annum with a long duration period of 10 years and above.
we also offer 2% commission payment to independent brokers who introduce project owners and clients
to us for their financial needs or other opportunities.
Whatever be your financial needs you can contact us via email address wrensburg@proton.me
lets discuss available funding options that suits your needs.
Regards.
Mr. Wayne Rensburg
wrensburg@proton.me
APPLY FOR INSTANT LOAN, BORROW MONEY FROM US – phishing mail
Our corporation is notified by our affiliate consultant in your area regarding your intention for funding in your planned investment and possible project – business expansion.
We are Kingdom of Bahrain based investment group expanding our portfolio globally through supporting individuals and private corporate projects in form of a debt-financing, short and long-term loan.
Our plan is to focus more on U.S., Asia, Africa,North and South America,European Countries and emerging markets such as in areas of agriculture, mining, manufacturing, construction, Real estates, trading etc.
We will be glad to partner with you, in any viable project initiative within our scope of funding.
Kindly permit this initial contact from my personal email and upon receipt of your response, other subsequent correspondences will come from our official mailbox.
Our clear and precise terms of ROI (Return in Investment) will be provided to you as soon as we receive your project – investment presentation.
Note that any valid and secured project that will meet up our expected ROI will be acceptable. If you do not have immediate need for funding; bring borrower(s) to us and you would be entitled to a guaranteed 1% commission accordingly.
Best Regards,
Abdal Sabiq
MALIC CAPITAL INVESTMENT LIMITED
Address: 347 Omar Bin Abdulaziz Avenue Manama,
P.O. Box. 221
Kingdom of Bahrain
Email:abdalsabiq@malcapinltd.com