altanibrahim@trglobalfunding.com / Fake Loan Scam Fraud

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altanibrahim@trglobalfunding.com / Fake Loan Scam Fraud

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Unread post by Caped Crusader » Mon Jun 03, 2019 4:40 am

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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On Sun, Jun 2, 2019 at 5:10 AM Mr. Altan Ibrahim <support@bre-shop.com> wrote:

Hello,

Good day and how are you doing.

I represent a financial company in Turkey and Gulf Region, we are currently expanding our investment portfolio in production and distribution outside of the gulf region .

We are also mainly interested in Debt Financing/Loan.

If you're interested, we shall give details upon response..

Best regards,

__________________________

From: TR Global Funding <trglobalfunding@gmail.com>
Date: Mon, Jun 3, 2019 at 4:28 AM
Subject: Re: ( Our Detailed Email, Pls. Read Very Carefully)
To:

Hello

I sincerely appreciate your swift response and interest to communicate me which shows how ready you are to proceed.

To that effect I wish to explain in details that we are Turkey/Kingdom of Bahrain based investment company. We are currently interested in financing projects in need of loan at 3% interest annually. There is no sector or regional restrictions to projects we receive, review and approve to finance.

Below is our standard business practice.

Minimum and maximum Funding: $1 Million to $300 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3% Interest Rate per annum
Term: 2-10 years – Repayment/ Renewable tenure
Collateral: We will use the Due Diligence Document that you will send to us to setup the Special Purpose Vehicle/Entity (SPV/SPE) that will represent the collateral for the funding and backed up by an insurance bond policy but we will take care of it.
Upfront Fees: $850 for authentication of documents E.G Our Agreement, translation and notarization of the “Due Diligence Documents”, Securing an Affidavit and a tax number, you will take care of it.
Grace Period: We offer maximum of 12 months grace period before borrower starts paying interest.
Disbursement: Loan is disbursed in full amount to the borrower's project Bank account.
Prepayment Penalties: There is no prepayment penalty associated with the funding.

Hopefully 5 working days Immediately we received the signed Loan Agreement including the Due Diligence Documents that will be stated in the agreement, Note that the “Due Diligence Documents will be verified by our contact via our embassy in your country.

After the verification, You will sent $850 to our attorney for authentication of documents E.G Our Agreement, translation and notarization of the “Due Diligence Documents you sent to us ”, Securing an Affidavit and a tax number on your behalf.

All these are to be done before sending the documents to the bank to setup the Special Purpose Vehicle/Entity (SPV/SPE) that will represent the collateral for the funding and it will be backed up with an insurance bond policy but we will take care of that.

After all is done, we will inform our bank partner here in Turkey to contact you for the transfer.

These procedures are mandatory by the Government Patriot Acts I & II in any transfer of Euro or United States dollars of such volume and conforms with the Bank for International Settlements (BIS) regulations and it give the Bank the leverage to proceed with the transfer.

If our standard business practice is OK by you , we await your reply to enable us proceed.

If there are more information's you need to learn about us please feel free to contact us.

Best regards,

Mr. Altan Ibrahim
Assistant Secretary General
of the Investment Funding

Tr Global Funding
Zeno Center, Odunluk Mah. Akademi Cad.
B Blok Nilüfer, Bursa Turkey.
T/F: +90 538 744 6748
https://trglobalfunding.com
Email: altanibrahim@trglobalfunding.com
Alt: trglobalfunding@gmail.com

23.94.191.90
Domain Name: TRGLOBALFUNDING.COM
Registry Domain ID: 2380026520_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-04-14T05:15:33Z
Creation Date: 2019-04-14T04:14:03Z
Registry Expiry Date: 2020-04-14T04:14:03Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
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Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
Registrant Name: Tr Global
Registrant Organization:
Registrant Street: Zeno Center, Odunluk Mah. Akademi Cad. B Blok
Registrant City: Nilufer
Registrant State/Province: Bursa
Registrant Postal Code: 28393
Registrant Country: TR
Registrant Phone: +90.5348726480
Registrant Email: trglobalfund@gmail.com



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