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From: "Global Offshore Financial Centre" <[email protected]>
Reply: [email protected]
Date: Tue, 6 Jun 2017 19:26:02 -0700
Subject: Dear Sir / Madam, Offer of Capital Project Financing Available
Dear Sir / Madam,
We have a client with Assets in HSBC HK, in excess of $20B. He is ready to provide up to $2B plus or minus for a Trading Program on loan basis to an Interested Party. He is also willing to give it as a Loan to a Project Owner, whose project must not be sited in prohibited Countries and prohibited businesses.
He does not want to do any PPP on his name, only willing and able to provide the facility for anyone on a loan basis. Profit sharing will be negotiated. Consultants will be entitled to a Fee Protection Agreement.
Our client will be ready and able to provide the following:
!) Proof of Fund
i) Bank Statement/Tear Sheet
iii) RWA reconfirming his financial capability to issue and block the Assets on MT-799 Admin Hold, throughout the 40 week Trading Program duration.
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 upon a favorable response!
Please contact the undersigned for further exchange of confidential information.
With best regards,
Ms. April Dawn Rippel
Global Offshore Financial Centre (GOFC)
UK / USA