We have a client with Assets in HSBC HK and UK, in excess of $20B. '
She is the one Pre Financing all our Gold and Diamond Mining Operations
here in Guinea.
She is ready to provide from 1 Million to $ 800 Million plus or minus for
a Trading Program on loan basis to any Interested Party. She is also
willing to give it as a Loan to a Project Owner, whose project must not
be sited in War torn and Crime ravaged Countries.
She does not want to do any PPP on his name. Only willing and able to
provide the facility for anyone on a loan or Investment basis. Profit
sharing will be negotiated. Consultants will be entitled to a Fee
Protection Agreement with 3% Finders fee to be paid by the Investor.
Our client will be ready and able to provide the following in advance
prior to interested borrowers engagement:
i) Proof of Fund
ii) Bank Statement/Tear Sheet
iii) RWA reconfirming her financial capability to issue and block the
Assets on MT-799 Admin Hold, throughout the 40 week Trading Program
The interested party must be willing to provide a full PDF format of
his or her Project Summary or Business plan for the Investor perusal
to let him make a decision.
Anyone with a criminal history is advised with all due respect not to
respond to this offer Interesting Party will be provided with the
details of this Big Investor directly upon a favorable response!
With best regards,
Code: Select all
From: HAUTE GUINEEN GOLD MINING COOPERATIF <firstname.lastname@example.org> Date: Wed, 6 Feb 2019 15:27:01 +0000 Subject: I HAVE AN INVESTOR SEEKING TO INVEST ON VIABLE PROJECT AND ALSO ON GOOD PPP To: "sales.hgminingcooperatif" <email@example.com> Bcc: [Redacted]