Bank Instruments Scammer - [email protected]

[AlanJones]

Additional information on "Shaghayegh Dashdi" who claims that she has no involvement in this scam, despite being connected to a number of known scammers on LinkedIn (including the infamous HRH Prince Michael Sheffield and some African gold scammers).

Current details from LinkedIn profile https://www.linkedin.com/in/shaghayegh-dashdi-75832a13/

Shaghayegh Dashdi
Project funding
London, England, United Kingdom 500+ connections

About
***** Global Projects Funding *****

Please keep in touch with me via the following email :
Email:[email protected]
Instagram: Shaghaghyeh.dashdi

Hi everyone - I am looking for a new role and would appreciate your support. Although on my page, I mentioned the field I am interested to but if you have any other good job vacancies which might be suitable for me, please let me know. Also I prefer freelance job. Thank you in advance for any connections, advice, or opportunities you can offer.
Please share this post if you can.Thank you.
#opentowork #opportunties
#connections #hiringduringcovid #hiring2020 #recuiters #jobhunt2020 #jobsearch2020 #freelancejobs
#freelancerecruiter #recruiters #freelancework #jobvacancies
#employmentopportunity #employmentagency #jobsearching #openforopportunities #hiringjobs #workingremotely #workingfromhome

Golden Crown Middle East Ltd
Total Duration1 yr 1 mo
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
PROJECT FUNDING

From mega-energy projects to sovereign-backed infrastructure projects - we do it all. With a powerful and effective due diligence process paired with our world-class financial partners, GCGC is empowered to deliver results.

OIL AND GAS

Our unique offering in oil/gas wells financing enables us to specialize in areas others cannot. We have expertise in every stage of development of these energy assets, with the added bonus of empowering our clients with access to powerful international players.


REAL ESTATE

With a strong emphasis in the Canadian market, we specialize in providing construction loans, commercial financing, bridge loans, project consulting and more. Our financial partners have a vested interest in the Canadian marketplace, positioning us for excellence.
see less
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
Doing company legal action.
TitleLegal Advisor
Full-time
Dates EmployedFeb 2019 – Feb 2020
Employment Duration1 yr 1 mo
LocationTehran, Iran
Doing company legal action.

Official representative of a oil company
Company NameDash company project Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
We have signed a cooperation agreement with a oil company in Canada to find investors for several projects,also the duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us .

Official representative of a oil company
Company NameDash company project Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
We have signed a cooperation agreement with a oil company in Canada to find investors for several projects,also the duration of validity of the cooperation agreement with them is five years, and will be presented documents about them after signing required contract with us .

Financing Construction and Real Estate Development
Company NameFinance Company Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
Your next construction project with our real estate development loans and you know Financing through us is not only the best option, but it's a smart choice. With many different types of real estate development loans to consider, finding the necessary funding for your project is easier than ever before. Some of the most popular Loan:
• Real Estate Development Loans
• Commercial Real Estate Loans
• Construction Loans
• Construction Financing
Please send us the following information on your company letterhead to Review your project and determine what type of Loan product is best:
• Client's company
• Project Description
• Loan Facility
• Purchase Price
• Loan Amount Requested • Cash Contribution/Owners Equity
• NOI
• Sources & Uses
• Debt Stack • Exit Strategy
• Sponsor Bio
Special Notice:
• All meetings in this area will be arrange at Toronto in Canada by our Ms.Vice President . • Our company is registered in several countries but all agreement with our companies will be governed by the laws of the Canada jurisprudence or International Chamber of Commerce of Canada .
• Our Ms.Vice President live at Toronto in Canada and she is member of several companies in Canada in the field of Investment Property,Real Estate etc So cooperation with us will be easy for your companies

Legal Advisor
Company NamePersian Group Freelance
Dates EmployedJan 2016 – Feb 2020
Employment Duration4 yrs 2 mos
LocationGreater Toronto Area, Canada
Aircraft Trading

Toronto, Canada Area
Our company has official mandate letter of the largest company selling aircraft in Europe,so our company can provide off-market aircraft trading exclusively for Gulfstream, Airbus and Boeing. To provide you and your customer with an offer that fits your mission,we should know the following items: • What’s the budget of the buyer for the new / used aircraft • What’s the typical mission (long range flight’s, short airfields etc.) • Required seat arrangement • Special equipment (EVS, internet, satellite phone, etc.) • JAR-OPS equipped yes / no • In which time frame do you need the aircraft • Did the customer already have an aircraft in service We sell you the aircraft you need and not the aircraft we have in stock. Some of the aircraft that we can offer are as follows:
• Airbus(ACJ,A318,A319,A320,A321and NEO)
• Boeing(BBJ,737-600,737-700,737-800 and 737-900)
• Gulfstream(G150,G200,G280,G450,G550 and G650)
• etc

OUTLINE OF PROCEDURES FOR AIRCRAFT ACQUISITION: 1. Specifications to be provided to Buyer, upon completion of questionnaire/checklist.
2. Letter of Intent (LOI) & Escrow Agent agreed upon between Buyer and Seller.
3. Buyer makes deposit, provides POF, and agrees to Disbursement of Funds to Escrow Agent for validation.
4. Seller provides serial numbers and technical data, and agrees to Disbursement of Funds to Escrow Agent for validation.
5. Escrow Agent Exchanges information between Buyer & Seller direct and Deposit becomes Non-refundable.
6. Aircraft Inspection scheduled within 10 days.
7. Within 2 Days, Technical Acceptance & Aircraft Inspection Reports Provided to Seller.
8. Within 15 Days Aircraft Purchase Agreement & Discrepancies Completed.
9. Final Test Flight by Buyer and its Technical Representative.
10. Delivery of Aircraft and Closing

Looking for genuine financier for global project funding across the world.
Let me know if you know anyone or if your are genuine investor.
Thank you
#projectfunding #globalprojects
#projectfinancing #investmentfunds
#investors #funding

Other emails used by the scammer - [email protected] & [email protected].

[AlanJones]

The latest LinkedIn spam from scammer Shaghayegh Dashdi

Shaghayegh Dashdi
Project funding, Investing.Lending.PPP

I have few deals here for you:

1. if you need project financing we have financial advisor who can help you but we charge fee & you need to pay to lenders 20% of the total amount you are looking for.and also we can find the lender for you.
2. I have on option regarding investment you can play for example £200 k for 50 million instrument issues by Barclays & after 15 days you get 5 million which is the maximum you can receive.
3. I have another deal for you If client has 200k you get 400k or 400k you get 800k or 500k you get 1million. This will take 30 days. The minimum for this business is £200 k & the maximum is £1 million. In this ppp small program money will be keep on business associate solicitor’s account & in return insurance guarantee will be given.
4. I have good offer for you ppp programs with 500% profit which start from 50million which they money will be keep in your account for 5 days or more & you will have the full 500% profit signing these days. You can have it fir 5 days, 40 week or 3 or 5 years. Risk free & the money will be kept & blocked on client accounts. In some situation you can have this ppp for 10 million.

Let me know if you are interested in any of them.
Thank you
Best Regards,

Shaghayegh Dashdi
#investmentfunds #lendingsolutions #funding

[AlanJones]

How interesting that scammer Shaghayegh Dashdi has totally changed her LinkedIn profile and employment history (https://www.linkedin.com/in/shaghayegh-dashdi-75832a13/) to try to hide her scamming activities and is now claiming to be a "Legal Consultant".

Would you trust a proven scammer to provide you with legal advice?

From the new fake profile

About
***** Freelance Legal Consultant *****

Please keep in touch with me via the following email :
Email:[email protected]
Instagram: Shaghaghyeh.dashdi

Experience
Crown Middle East Ltd
Legal Consultant
Company Name - Crown Middle East Ltd Full-time
Dates Employed - May 2014 – Dec 2019
Employment Duration - 5 yrs 8 mos
Location - Tehran, Iran

Finance Company
Legal Consultant
Company Name - Finance Company Freelance
Dates Employed - Jan 2012 – Mar 2014
Employment Duration - 2 yrs 3 mos
Location - Greater Toronto Area, Canada

Dash company project
Legal Consultant
Company Name - Dash company project Freelance
Dates Employed - Dec 2011 – Dec 2012
Employment Duration - 1 yr 1 mo
Location - Greater Toronto Area, Canada

Lam & Meerabux Solicitors
Paralegal
Company Name - Lam & Meerabux Solicitors
Dates Employed - 2010 – Nov 2010
Employment Duration - less than a year

Quality Solicitors A-Z Law
Paralegal
Company Name - Quality Solicitors A-Z Law Full-time
Dates Employed - Jun 2009 – Sep 2009
Employment Duration - 4 mos
Location - London, United Kingdom

Interesting . Looks like they're actually changing their name . Website just brought online 11-27-2020


https://ir.linkedin.com/company/crownmiddleeast

http://crownmiddleeast.eu/

Certified in Global Social Entrepreneurship from the University of Auckland, Philanthropy, California, USA

NOTE:
The University of Auckland is in New Zealand not California USA . Additionally there is no city in California named Philanthropy .


http://whois.domaintools.com/crownmiddleeast.eu

Looks fake to me . Under investigation !

[AlanJones]

From: Siva Pillarisetty <[email protected]>
Subject: FINANCING OFFER
Date: 27 Nov 2020, 14:38

Before we start:

I want to let you know we would do a loan, not a investment. The below are costs required to be paid outside of funding proceeds. If the borrower can't pay, no need for us to discuss any further. If the borrower can follow our procedures, the borrower will get funded. Thank you for getting in touch with me to start negotiations on project/acquisitions that need funding. One of the most important things in getting funding is that documentation on the projects/acquisitions have to be full & extremely detailed. All we do is a fully underwritten loan that requires a onsite visit and due diligence to be completed to our satisfaction prior to funding. Are you fully ready with collateral?

Rates: 1-4.5%
Tenure: 1-20 Years.
Grace Period: Up to 60 months
Amounts: 20M - 100B USD ( 10M USD min on a case to case basis)
Type: Simple interest loan , debt finance, equity finance, line of credit, etc.
Area: Worldwide
Success Fee: 1-4%
Costs : 100% Funding. Project Owner has to cover the cost of getting the project fully ready with collateral, interim retainers & travel for due diligence / site visit, etc.

1) Forward this email & its attachments to the borrower too consummate the below, send back, so we can issue the LOI for funding.
2) Set up a call with them in the next 72 hours.

Great to hear about the potential projects/acquisitions, please send me an LOI requesting funding on your company letterhead. I have attached the LOI template, please place my name in the CC field in the template Siva Pillarisetty. I have attached a frequently asked questions PDF that goes over our procedures as its a sample term sheet so to speak for your understanding.

Checklist of things to send so we can complete pre underwriting and issue a LOI for funding:
- Business Plan
- Executive Summary
- CIS form filled out completely
- Initial considerations for funding form filled out completely on each project/acquisition. ( attached )
- LOI requesting funding
- Copy of passport, recent utility bill
- Certificate of company registration,
- Financial statements, cash flow, balance sheet, and financial forecast
- Resume of board member

Confirm that you have the ability and willingness to follow all our procedures, including making the retainer payment for the onsite visit and due diligence if you sign the LOI we issue for funding.

A) There is a Due Diligence Fee (Retainer Fee) paid on signing of our official LOI. The Due Diligence Fee (Retainer Fee) is split into two equal payments of the specified amount depending on the project size (see below). The first half is paid upon signing of our official LOI, and the second half is due when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower. The Due Diligence Fee (Retainer Fee) structure is as follows:

- For projects from $20M to $49M USD, the Retainer Fee is $25,000 USD.
($12,500 USD paid on signing of the LOI, and $12,500 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

- For projects from $50M USD to $99M USD, the Retainer Fee is $50,000 USD
($25,000 USD paid on signing of the LOI, and $25,000 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

- For projects from $100M USD to $50B USD, the Retainer Fee is $250,000 USD
($125,000 USD paid on signing of the LOI, and $125,000 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

*Note - some advantage for our clients with projects in the $100M USD to $50B USD range are as follows:

1. If the projects have any defects or gaps within their business plan, our team will make the necessary corrections/edits to the Business Plan free of charge.

2. If the project owner does not have Market Research or a Risk Assessment Report, our team will make the necessary edits/prepare the mentioned documents free of charge.

B) The Due Diligence Fees (Retainer Fees) as well as the site visit expenses will be refunded after we receive the Advisor’s Fee/Consultant Fee, in case of successful closing of the transaction(s), Loan Agreement and investment.

C) The site visit process as a part of our Due Diligence will be for a minimum of 2 days, or maximum 3 days.

Two easy ways for you to complete your Due Diligence on our company are:

1. Our company is registered in the Banking Directory on the OJ Chamber of Commerce (http://www.ojchamber.com), located at 40 Wall St, 60th Floor, Trump Building, New York, NY 10005

Plate Company

2. The following website has listed our two companies (Plate Ltd – http://www.platecompany.org – ,GCGC INC – http://www.goldencrowncanada.com -) Powered by UN Women (http://www.unwomen.org):

Companies | WEPs

About Us:
- We have a parent company, and 40 subsidiary companies.
- Our financial partner is a institution that owns 30 banks that mandated us as their official representative. We handle everything from start to finish for them such intake, pre underwriting, onsite visit & due diligence, underwriting, closing, funding. The mandate is a contract/license they issued us to do this work.
- We are not a broker, and are the funding. Capital is in place.

Keys to getting your project funded in the amounts of 20M-100B USD:

1) You are fully ready with a highly detailed set of documents. Meaning of fully ready:

- Done with concept, design, feasibility, constructor in place, all construction/project plans, insurance, entitlements, off take agreements, collateral, etc.

2) Types of collateral needed.

- Property, Risk Insurance, Sovereign Guarantees, Bank Guarantees, SBLC, cash or savings accounts, paper investments, natural reserves, blanket liens, PPA's etc. ( This matter is fully negotiable)

On M&A, Refinance & Recapitalization Deals
1) Strong buyers and sellers last 3 yrs audited financials, YTD P & L
2) Any DD packages on the buy or sell side.
3) Need to know who is selling the business, ie Investment banker, FSBO, commercial realtor, business broker, etc.
4) We have to see a strong take over plan. strong forecast, and strong operations plan.
5) They should be doing a 100% takeover
6) You can bundle acquisitions, get working capital, pay off liens, etc.
7) You have to be shovel ready on any renovations or new construction with a highly detailed set of documents. ( see above)
8) Retainers and fees still apply as described in project funding guidelines.
9) Contract should be in place to acquire, merge, buyout in full with seller/target company merging into.
10) Company refinance & recapitalization many of the above apply.

A) There is a Due Diligence Fee (Retainer Fee) paid on signing of our official LOI. The Due Diligence Fee (Retainer Fee) is split into two equal payments of the specified amount depending on the project size (see below). The first half is paid upon signing of our official LOI, and the second half is due when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower. The Due Diligence Fee (Retainer Fee) structure is as follows:

- For projects from $20M to $49M USD, the Retainer Fee is $25,000 USD.
($12,500 USD paid on signing of the LOI, and $12,500 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

- For projects from $50M USD to $99M USD, the Retainer Fee is $50,000 USD
($25,000 USD paid on signing of the LOI, and $25,000 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

- For projects from $100M USD to $50B USD, the Retainer Fee is $250,000 USD
($125,000 USD paid on signing of the LOI, and $125,000 paid when the borrower is notified that the Due Diligence Report is ready to be shared with the borrower)

*Note - some advantage for our clients with projects in the $100M USD to $50B USD range are as follows:

1. If the projects have any defects or gaps within their business plan, our team will make the necessary corrections/edits to the Business Plan free of charge.

2. If the project owner does not have Market Research or a Risk Assessment Report, our team will make the necessary edits/prepare the mentioned documents free of charge.

B) The Due Diligence Fees (Retainer Fees) as well as the site visit expenses will be refunded after we receive the Advisor’s Fee/Consultant Fee, in case of successful closing of the transaction(s), Loan Agreement and investment.

C) The site visit process as a part of our Due Diligence will be for a minimum of 2 days, or maximum 3 days.

Two easy ways for you to complete your Due Diligence on our company are:

1. Our company is registered in the Banking Directory on the OJ Chamber of Commerce (http://www.ojchamber.com), located at 40 Wall St, 60th Floor, Trump Building, New York, NY 10005

Plate Company

2. The following website has listed our two companies (Plate Ltd – http://www.platecompany.org – ,GCGC INC – http://www.goldencrowncanada.com -) Powered by UN Women (http://www.unwomen.org):

Companies | WEPs

I look forward to your response, answer any questions, or get on call to discuss further.

Thanks,

I look forward to your response, answer any questions, or get on call to discuss further.

Thanks,

SIVA PILLARISETTY
OFFICIAL REPRESENTATIVE & MEMBER AT PLATE COMPANY - PLATE LIMITED
OFFICIAL REPRESENTATIVE & MEMBER AT GOLDEN CROWN GROUP CANADA, INC.
MARKETING MANAGER IN USA AT PLATE COMPANY - PLATE LIMITED
WEB SITE: http://WWW.PLATECOMPANY.ORG
WEB SITE: http://WWW.GOLDENCROWNCANADA.COM
DIRECT: 1-224-216-0334
SKYPE : SIVA.PILLARISETTY

[AlanJones]

New email address for dumb scammer Shaghayegh Dashdi

***** Freelance Legal Consultant *****

Please keep in touch with me via the following email :
Email:[email protected]
Instagram: Shaghaghyeh.dashdi