Dear Valued Customer,
I am Tony Fisher a financial consultant, I work and act for a private group of rich investors operating in Libya. My client is ready to provide 100% finance to expand your business, investment or project between USD $20 million up to USD $700 million (without collateral) depending on the nature and viability of the business, investment or project in your country that will produce high returns. Send us the business plan and executive summary for assessment and review. We also offer all kinds of loans to individuals, firms and corporate bodies at 3% interest rate per annum. Are you interested in getting a loan? if yes, contact us for more details. Reply email to: [email protected] / [email protected]

Regards
Tony Fisher
Law and the personal Attorney/Sole Executor

      CARDINAL GLOBAL FINANCE LIMITED       

            Financial Services - SBLC and Loan Providers.
             145-157 ST. JOHN STR, LONDON EC1V 4PW UK
              TELEPHONE NUMBER: +44-7452-180064.
               EMAIL: [email protected]
 

 
 Attention: KAITLYN SULLIVAN
CEO, MNesty, LLC.  

 
Your
Email was received and the contents are well noted. I write to
emphasize that Cardinal Global Finance Co Ltd UK are ready, willing and
able to finance the expansion of your business. You will properly apply
for Loan Funds by filling your complete details in the attached "LOAN
APPLICATION FORM" and send the filled copy directly to our highly
esteemed Managing Director via the Email address: [email protected]
Be
rest assured that we shall provide and remit to your account the total
loan amount of your choice - between $20Million to $500Million
USDollars. Basically, we fund projects as direct loans which are
remitted to the borrower's nominated account via Swift MT103
confirm-able same day of transfer.
We also provide SBLC Funds (Fresh Cut BG) with capacity to
monetize.
Our detailed guidelines for smooth processing and realistic execution are as follows:

Repayment / Tenure:
Our
basic concern is that funds can only be approved to credible, reliable
and faithful business owners who will undertake to repay the loan amount
within the period of Fifteen (15) years. The interest rate is 3% (three
percent) of Loan amount. The borrower will commence repayment from the
end of second year because we allow two years Moratorium to allow
borrowers
grow their investments before repayment of Loan funds.

Security/Insurance:
Our
loan is delivered to borrower based on trust (after evaluation of
project's
viability) and signing of DOA contract between borrower and lender. The
transaction process is expected to be concluded within four  (4)
working days from the date of approval of loan application. Your proof
of
faithfulness and viability of your project is essential for approval
and financing of the project.

Find attached the Loan Application form, fill your details
correctly and return the filled/signed copy to this Office as fast as
possible.

Kindly
furnish us with an executive summary of project(s) or the details of
the expected expansion of your company, being the purpose of this Loan
Funding.
You can always call me directly on Telephone and WhatsApp
number: +44-7452-180064  for any inquiry or suggestions. For necessary updates on your File, click
on:  www.cardinalglobaluk.com/application    and Fill your details correctly and carefully.
Your adequate cooperation and prompt response is necessary.
Yours Sincerely,

 
TONY FISHER PhD
Chief Financial Officer;  Cardinal Global Ltd.
Telephone number: +44-7452-180064.
WHATSAPP: +44-7452-180064

E-mail: [email protected]

        CARDINAL GLOBAL FINANCE LIMITED       

            Financial Services - SBLC and Loan Providers.
             145-157 ST. JOHN STR, LONDON EC1V 4PW UK
              TELEPHONE NUMBER: +44-7452-180064.
               EMAIL: [email protected]
 

 To: 
KAITLYN SULLIVAN
CEO, MNesty, LLC.  

Dear Friend,

I hope this Email find you well. This is to REMIND you about my previous Email with Attached LOAN APPLICATION FORM which you are expected to Fill and send to our Managing Director. Please I need you to URGENTLY confirm via my Email: [email protected]  whether you have already send the Filled FORM to our esteemed Director's Email address: [email protected]
Once I receive your Email confirming that you send the Filled Form (containing your details and required loan amount) to our Director's Email address, I will immediately follow up with the Executive Board to ensure quick approvals in your favour. Once your Loan request is approved, the Funds will definitely be remitted into your own bank account within Three (3) days.Therefore, you must act fast and utilize this golden opportunity. I had a meeting with our Accountant General and he confirmed that only ONE more borrower will be privileged to receive Loan Funds this month. You Must Comply Urgently! You can contact me via WhatsApp: +44-7452-180064. Give me your phone number and I will call you.
TREAT AS URGENT!!!
Awaiting Your Prompt Reply Today.
Yours Sincerely,

 
MR. TONY D. FISHER

Chief Financial Officer;  Cardinal Global Ltd.
Telephone number: +44-7452-180064.
WHATSAPP: +44-7452-180064

E-mail: [email protected]

I am still waiting for a response from an email I sent, please let me know
if you are still interested. I would appreciate it if you could provide a
response as soon as possible.

Tony Fisher

______________________________
�������� ��������� ����� http://webmail.meta.ua/

.

Hello,
I have received your response to my email and I quite appreciate your
interest in handling the investment. It is therefore my great pleasure to
be in contact with you once again. I was tasked by my client, with
instructions to secure a capable person who can handle an investment to
the tune of US$200 Million. This fund will be transferred to your custody
and you will be charged with the sole responsibility of investing the
funds in businesses of your choice with an Annual Return on Investment
(AROI) of 5-10% per year. The fund belongs to high profile individuals in
Scotland and wishes to invest anonymously by providing funds to set up new
business of good return or inject funds to companies seeking for funds to
increase productivity in an already established business for a percentage
share in the Annual Return on Investment (AROI).

Please be informed that the investor wants to make sure that the
investment fund will not be used for high risk investment or illegal
business which might put the entire fund into jeopardy, hence he wants a
capable and reliable person or company to use the fund for investment. The
investment amount is currently with our financial agency in the United
States from where it will be transferred to your account once both parties
meet and sign a Fund Managers Agreement (FMA). All arrangements will be in
place for the fund to be transferred to you for investment through the
necessary financial legal channel of the bank in custody of the investment
fund. The investments will be under your direct control and management and
once you have agreed on the terms with the investor, the fund will be
released to your bank.�

The followings are my client specifications for your consideration and
immediate attention:

1. Investment area of interest - Oil and Gas, Tourism, Telecom and IT,
Construction and Real Estate, Transportation, Hotel, Education, Health,
Industry and Retail
2. Shares of partners depending on capital input, therefore subject to
negotiation.

Please provide your personal details as they appear in your official
documents below:-

1- Your Full Name, Your Home/ Office Address, Your Phone/ Mobile Numbers
2- Age, Sex, Nationality, Marital Status, Occupation
3- Introduction and description of your company
4- The Type of business that you are running and sector of activities
5- The Type of business that you are running and sector of activities
6- Investment of concern. Please Specify the sector of investment of your
interest: (indicate if you have more than 1 choice in mind).

Upon the receipt of the investment amount in your account, you will be
entitled to 5% of the total investment fund for all your efforts in
receiving the fund and as the investment manager. You will also be
entitled to 30% of the profit/AROI, while the investor will be entitled to
65% and the investment will be for a period of 6 years or more as agreed
by the parties. All these terms will be captured in the FMA. I will be
counting on you to factor me in the AROI share and keep me updated with
your discussions with the investor at all times. I will therefore request
that you send me further details about yourself. Once I receive these
details, I will forward your contact details to the financial consultant
of the investor who is charged with the responsibility of handling the
whole process of the investment in order to facilitate a meeting between
yourself and the investor's representative. Please kindly provide your
direct telephone number for easy and faster communication. We look forward
to your co-operation and wealth creation through partnership as I await
your urgent response to enable me to send you NCNDA.�

I await your answer as urgency implies.

Yours faithfully,
Tony Fisher
Certified Financial Planner (CFP)
Braddan, Isle of Man IM99 1HX. UK
Phone: +441635 206115

______________________________
�������� ��������� ����� http://webmail.meta.ua/

.

CARDINAL GLOBAL CAPITAL FINANCE LTD UK®
 145-157 SAINT JOHN STREET, ABERDEEN,AB10 7LG UNITED KINGDOM.TELEPHONE NUMBER:  +44-7459-556975.EMAIL Address: [email protected] 
 ATTENTION:  KAITLYN SULLIVAN
CEO, MNesty, LLC

.

RE: POSITIVE APPROVAL OF $5MILLION LOAN FUNDS; REPLY URGENTLY This Office hereby declare emphatically that we have approved the Loan amount of US$5,000,000.00 (Five Million United States Dollars) in your favor.
Therefore, you must quickly send your full contact details - Name, address and Mobile Telephone number.
The full details of the borrower's profile (company or individual) will be accepted and Loan approved.
Be further informed that we shall open an account in your name here in USA, and the Loan Funds will be credited into the account, while you will have the opportunity to LOGIN to the account, access the Money, make transfers of any amount of your choice to any bank you like, and also make payments/bills online.
Reply urgently today, so we can commence effectively and immediately on your file TODAY.
Cordially,

 MR. TONY FISHER
Cardinal Global Capital Finance Ltd., UK.

Greetings Kaitlyn Sullivan,

I have received your inquiry regarding our funding programs through Elliot Benjamin. On behalf of Adventure Finance Investments (AFI) Limited UK, I am pleased to inform you that we are ready to provide the total Loan amount required for your projects. We have the capacity to finance large scale projects up to $300Million USD or more based on profitability nature of the business. We fund viable and legitimate businesses anywhere in the world. However, due to numerous businesses we finance, AFI UK do allow a deferred payment plan up to 24 months (2yrs) grace period to also allow business growth before repayment commences.  our website: www.adventurefininvestltd.com

We hereby wish to provide detailed information on our funding for smooth processing. Adventure Finance Investments (AFI) Limited UK is a duly registered Finance and Investment firm with Funds which are legitimate, without any liens, and duly from multi-national Investors who deposited Funds under the care and investments of AFI UK, for trading and financing of projects. Our basic concern is that Funds must only be approved to credible and faithful borrowers who will obediently repay the Loan amount within the period of ten (10) years.

 
By virtue of the above fact, AFI Ltd is the owner of the Funds, having possessed the absolute and legal right to handle the borrowing and/or investments of the Funds into any project we intend to finance. Our yearly interest rate is 3% and the term is 10 years max. To start the transaction, borrower is required to fill the attached Application FORM.
We try to ensure that the borrower is fit, reliable and capable of investing and repaying the Funds at the expiration of the Loan tenure. The transaction process is expected to be concluded within seven (7) working days, and the Loan amount will be remitted via Wire Transfer for instant credit into your own bank account.
 
Expecting your prompt response, with a filled copy of the Attached Loan Application FORM.
Sincerely,

Robert W. Dempsey, MBA, CFA
Executive Director & Chief Financial Officer
Adventure Finance Investments Ltd.
Integration House, Turnhams Green Park,
Pincents Lane Calcot, Reading,
Berkshire, RG31 4UH.
Mobile Tel: +44-741-749-9719
Email: [email protected]
Website: www.adventurefininvestltd.com
 
 

-------------
 
This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. AFI Ltd and each of its subsidiaries reserve the right to monitor all e-mail communications through its networks. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorized to state them to be the views of any such entity. Unless otherwise stated, any pricing information given in this message is indicative only, is subject to change.

Greetings Kaitlyn Sullivan,
 
Thank you for your email. Please take your time to study our Loan contract document as everything is well spelt out therein.
 
 

Sincerely,

Robert W. Dempsey, MBA, CFA
Executive Director & Chief Financial Officer
Adventure Finance Investments Ltd.
Integration House, Turnhams Green Park,
Pincents Lane Calcot, Reading,
Berkshire, RG31 4UH.
Mobile Tel: +44-741-749-9719
Email: [email protected]
Website: www.adventurefininvestltd.com
 
 

-------------
 
This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. AFI Ltd and each of its subsidiaries reserve the right to monitor all e-mail communications through its networks. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorized to state them to be the views of any such entity. Unless otherwise stated, any pricing information given in this message is indicative only, is subject to change.

 
On 2021-02-16 04:14, Kaitlyn Sullivan wrote:
Hello,
I talked to my colleagues about this but they seemed to have some
apprehensions; namely, they're worried that the offer isn't fleshed
out enough. Would you be able to go into more detail about exactly how
this would be structured?

Kaitlyn Sullivan
CEO, MNesty, LLC

On 16/02/2021 01:40 AM,  wrote:

Greetings Kaitlyn Sullivan,


I have received your inquiry regarding our funding programs through Elliot Benjamin. On behalf of Adventure Finance Investments (AFI) Limited UK, I am pleased to inform you that we are ready to provide the total Loan amount required for your projects. We have the capacity to finance large scale projects up to $300Million USD or more based on profitability nature of the business. We fund viable and legitimate businesses anywhere in the world. However, due to numerous businesses we finance, AFI UK do allow a deferred payment plan up to 24 months (2yrs) grace period to also allow business growth before repayment commences.  our website: www.adventurefininvestltd.com

We hereby wish to provide detailed information on our funding for smooth processing. Adventure Finance Investments (AFI) Limited UK is a duly registered Finance and Investment firm with Funds which are legitimate, without any liens, and duly from multi-national Investors who deposited Funds under the care and investments of AFI UK, for trading and financing of projects. Our basic concern is that Funds must only be approved to credible and faithful borrowers who will obediently repay the Loan amount within the period of ten (10) years.

 
By virtue of the above fact, AFI Ltd is the owner of the Funds, having possessed the absolute and legal right to handle the borrowing and/or investments of the Funds into any project we intend to finance. Our yearly interest rate is 3% and the term is 10 years max. To start the transaction, borrower is required to fill the attached Application FORM.
We try to ensure that the borrower is fit, reliable and capable of investing and repaying the Funds at the expiration of the Loan tenure. The transaction process is expected to be concluded within seven (7) working days, and the Loan amount will be remitted via Wire Transfer for instant credit into your own bank account.
 
Expecting your prompt response, with a filled copy of the Attached Loan Application FORM.
Sincerely,


Robert W. Dempsey, MBA, CFA
Executive Director & Chief Financial Officer
Adventure Finance Investments Ltd.
Integration House, Turnhams Green Park,
Pincents Lane Calcot, Reading,
Berkshire, RG31 4UH.
Mobile Tel: +44-741-749-9719
Email: [email protected]
Website: www.adventurefininvestltd.com
 
 

 -------------
 
This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. AFI Ltd and each of its subsidiaries reserve the right to monitor all e-mail communications through its networks. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorized to state them to be the views of any such entity. Unless otherwise stated, any pricing information given in this message is indicative only, is subject to change.

Hello,

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Congratulations!

Mr Steven Nickell.

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Kind regards,

Mr Steven Nickell.