Phillip Agueda - [email protected]

[AlanJones]

From: phillip Agueda - [email protected]
Other Email: [email protected]

Dear Sir/Madam,

Ths is to informed you that our company CAPITAL FINANCE offer loan on various kinds as foolow, Longterm and short term loans for cooperate individuals, such as car loan, Business loan, Morgage loan and person loan. Interested client should contact us as soon as possible.

You are requested to send us the followings!

i. Name
ii. Tel/fax
iii. Contact address
iv.Home address

We shall contact you as soon we got your contact details
Thanks,
Yours Sincerely,
Dr. phillip Agueda

[AlanJones]

From: Philip Agueda - [email protected]

Dear XXX,

I appreciate your correspondence on our Private Loan Investment Program.

CAPITAL FINANCE serves as an investment house for high technology and digital content companies; we specialize in building investment groups, raising capital,given loan to individuals and companies managing the funds, and most importantly turning the investment into a profitable return for the group.

While managing the funds, we provide the necessary protection for the investment from beginning to end. We take great pride in protecting the investment and as co-­-investors we can assure our partners full commitment, as we are investing our own funds as well. As an experienced investment house, we are well aware of the risks involved in these kinds of investments; therefore we provide tied management to the vested capital, in order to achieve the best yield possible for you as a partner of CAPITAL FINANCE AUSTRALIA.

Our proven strategy has allowed us to achieve a high yield off many investments, with a success rate of over 40%.We have accomplished this by using our abilities to screen and filter companies, which are the most innovative and relevant at the time, then raise the necessary capital for the investments, and finally manage the funds all the way up to Fruition.

Our Strategy:

With more than 7 year's experience, CAPITAL FINANCE has the ability and the know how to screen & filter among 200 companies all over the world in the final stages of the incubator to locate the right companies for investment. CAPITAL FINANCE, is authorised to offer loans to residents all over the worldOn top of that, there is a large combination of companies from a variety of fields within the incubator; therefore, CAPITAL FINANCE uses an expert from each pertaining field in order to choose the best investment based off expert advice.

CAPITAL FINANCE can grant a full Loan to your company but according to our investment policies or Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department review the project to ascertain its viability for funding and on approval from our vetting department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort zone in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit from our Bankers in the US certifying our capabilities in funding your Project.

CAPITAL FINANCE vetting department wants you to provide your Project Business Plan for review to enable us ascertain the Project viability for funding recommendation.

Therefore, You are requested to send us the followings!

i. Name
ii. Tel/fax
iii. Contact address
iv.Home address
Upon the reciept of your full details,we shall forward to you modalities on how to request for the Loan.

We would like to be given the opportunity to share with you our Intellectual Properties in depth. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success. Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.


Thank you for your anticipated co-operation and I look forward to your immediate response.

Kind Regards,

Dr. Phillip Agueda.
CIFA.

Address:Australia
Suite 506, Level 5
Manning Building
451 Pitt St
Sydney NSW 2000

[AlanJones]

Also uses the email address [email protected].

[AlanJones]

Dear XXX,

Thanks for the mail. I am very sorry for the delay. We are putting office items together that is while you have not heard from us. As you can see, we have to know from you what kind of LOAN do you want to apply for.

i. CAR LOAN
ii. LOAN FOR COMPANY INVESTMENT
iii. HOUSE LOAN
iv. LOAN FOR ESTATE INVESTMENT
v. HOW MUCH LOAN DO YOU WANT

Pleas indicate the kind loan and how much LOAN do you want so that we can find a modalities on how to give the Loan to you as soon as possible.

Upon the reciept of your next mail, we shall forward to you our website for you to apply for the LOAN via our online facilities

Thanks for the understanding!
Regards,
Dr. Phillip Agueda.
CIFA.

Address:Australia
Suite 506, Level 5
Manning Building
451 Pitt St
Sydney NSW 2000

[AlanJones]

Dear XXX,

Thanks for the mail.As a consultant to CAPITAL ONE FINANCE GROUP,your information has been forwarded to the director of the board of trustee,via public communication system. You are advise to contact the BOT for your request for Loan of €1,500,000 over 15 years for business purposes. Please Contact our officer in-charge of Loan/Fund release(OFR) Via: [email protected]

All correspondent responds shall be forwarded to the Consultant-Agent email Address for further guidelines if any needs arises.

Thanks for the understanding!

Regards,
Dr. Phillip Agueda.
CIFA.
Address:Australia
Suite 506, Level 5
Manning Building
451 Pitt St
Sydney NSW 2000

[AlanJones]

From: Capital1Finance - [email protected]
Other Email: [email protected]
Tel. No.: +61416069089

Dear XXX,

Thank you for contacting us, we are pleased to advise that we are able to provide the loan amount of €1,500,000 for your business, our business loan gives you choice and control over your business. Capital1 Business Loan lets you handpick solutions that helps build your business best.

Our Loan features:

Secured or unsecured
Whether you want your finance secured or unsecured, at a fixed or variable rate of interest, or for commercial or investment purposes, we can help.
Variable or fixed interest rate
We give you a choice of three interest rate types to suit your business.

Flexible repayment options
Repayment options with a choice of principal and interest or interest only available.

Best for your business if
You want a capital boost with flexible repayment and interest rate options for loan amounts above $150,000.

Product information
Loan amount
Minimum $150,000.
Security
Unsecured or secured by various forms of security including residential*, commercial or rural property, business assets, or a combination of these.
Term
Up to 25 years (variable rate) or up to 15 years (fixed rate).

Interest rates, fees and charges

Capital1 Business Variable Rates
Rate
Business Saver Index
6.91% p.a.
Business Mortgage Index
7.41% p.a.
Business Advantage Secured Index
7.41% p.a.
Business Credit Facility Index
8.34% p.a.
Retail Index
9.01% p.a.
Reference Rate
9.09% p.a.
Fully Drawn Advance Variable Rate Index
9.21% p.a.
Business Advantage Unsecured Index
9.41% p.a.
Funding Index (BBSY reset > 63 days)
0.96% p.a.
Funding Index (BBSY reset <= 63 days)
0.96% p.a.
The Capital1 Business Mortgage Loan and CAPITAL1 Business Saver Loan must be secured by residential property.
Terms and conditions available on application. Fees and charges apply. *Not Applicable*.
Business Mortgage Loan Fixed Rates
Term
Rate
1 year
5.32% p.a.
2 years
5.10% p.a.
3 years
5.13% p.a.
4 years
5.15% p.a.
5 years
5.26% p.a.
7 years
5.07% p.a.
10 years and above
5.08% p.a.
The Rates shown apply for interest paid monthly in arrears. The Rates applicable for interest paid quarterly, semi-annually or annually and in advance are available on application at any CAPITAL1 Branch.
Terms and conditions available on application. Fees and charges *Not Applicable*.
Interest types

Click here to download our Business loan application or for quick Pre-Approval click here

* Residential property does not include property development or speculative residential construction.
All applications for credit are subject to CAPITAL1's normal credit approval criteria. Terms and conditions available on application.

For more information on our business loan please visit http://capital1finance.com/business-loan

We looking forward to doing business with you.

Regards


George Lubis
Senior Banker | Personal & Commercial Lending Specialist
Capital1 Financial Services
Suite 506, Level 5, Manning Building
451 Pitt St, Sydney | 2000 NSW
Cell: +61 4 1606 9089
Email: [email protected]
Web:http://capital1finance.com

[AlanJones]

Dear XXX,

Thank you for sending your information’s, I have tried to contact you with contact number you provided but all effort has been unsuccessful, can you please provide an alternative contact number that I can reach you with so we can discuss the requirement of the loan you are seeking.

Thanks

Best Regards
George Lubis
Senior Personal & Commercial Lending Specialist
Capital1 Financial Services
Suite 506, Level 5, Manning Building 451 Pitt St, Sydney | 2000 NSW
T: +61 4 1606 9089 | E: [email protected] |w: http://capital1finance.com

[AlanJones]

From: George Lubis - [email protected]

Hello XXX,

I have tried calling you from my personal cell number but no answer. In order to proceed with the loan that you have requested for, we would require more than just the information you have sent earlier, I have attach a business/commercial loan application form that you need to complete and return with the requested documents.

As soon those information’s are receive, only then we can begin the process of your application.

Feel free to contact me if you have any questions.

Best Regards
George Lubis
Senior Personal & Commercial Lending Specialist
Capital1 Financial Services
Suite 506, Level 5, Manning Building 451 Pitt St, Sydney | 2000 NSW
T: +61 4 1606 9089 | E: [email protected] |w: http://capital1finance.com

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