from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: Jul 22, 2021, 5:17 PM
subject: We Can Now Monetize SBLCs from Unrated Banks-
mailed-by: gmail.com
Hello Partner;
Are you stuck with a SBLC that you can’t monetize or put into trade?
• We can MONETIZE your instrument to get you funded and then…
Ramp you up and get over $100M to go into trade or any other business
purpose.
• YOU MUST ALREADY HAVE A YOUR SBLC:
1) The exact Bank Name
2) Face Amount (Min. $50M F/V - Max. $500M F/V)
3) Correspondent Bank (If Applicable)
4) Your Phone number
5) Your Actual email address
6) Consultant Genealogy
! Due to high demand please give us 24-48 hours, in order to validate, if the
Bank is on our approved funding list
Contact Us at: 10capinvestors@gmail.com
Richard
--
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Trask - 10capinvestors@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Trask - 10capinvestors@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Trask - 10capinvestors@gmail.com
from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: 29 Jul 2021, 15:49
subject: MTN Wanted For Trade Program
mailed-by: gmail.com
Hello Partner
MTNs WANTED FOR TRADE PROGRAM, IMMEDIATELY!
"TURN YOUR MTN INTO A DOUBLE MONEY MAKER WITHOUT SELLING YOUR NOTE!
CONTINUE TO RECEIVE YOUR COUPON PAYMENTS! YES
GENERATE A NEW INCOME STREAM WITHOUT A NEW INVESTMENT! “ YES
THE INSTRUMENT TITLE WILL BE TEMPORARILY TRANSFERRED IN ORDER TO MONETIZE THE INSTRUMENT. YOUR TITLE WILL BE RETURNED AFTER ONE YEAR.
HERE ARE SOME GENERAL REQUIREMENTS FOR A CLIENT/TITLE HOLDER OF AN MTN…
1. THE CLIENT MUST AGREE THAT HE OR SHE WISHES TO TRADE AND NOT SELL THE MTN. THE TITLE HOLDER MUST BE WILLING TO TRANSFER TITLE TO THE MONETIZER FOR THE TRADE PERIOD.
2. THE MTN MUST BE A MTN ISSUED BY A MAJOR TOP 25 BANK. other banks by prior approval
3. THE MTN MUST HAVE AT LEAST ONE YEAR LEFT TO MATURITY.
4. MTN MUST BE CURRENTLY TRADING, LISTED ON EUROCLEAR OR BLOOMBERG
VALUE: 500m or GREATER INSTRUMENT VALUE, $USD, € EURO, £ Pound Sterling.
CONTRACT: THE INVESTOR SIGNS THE CONTRACT WITH THE TRADER, SAID CONTRACT WILL SPECIFY THE “PRINCIPAL” AMOUNT AS WELL AS THE EXTRAORDINARY “PROFITS” FOR THE INVESTOR ON THE PROGRAM.
DOCUMENTS NEEDED:
1.FULL INSTRUMENT EUROCLEAR 23 PAGES OR MORE
2. PROOF OF SETTLEMENT OF THE INSTRUMENT MAY BE CALLED FOR.
3.A COPY OF THE CUSTODIAL ACCOUNT STATEMENT SHOWING THE MTN IS OWNED AND HELD BY THE SUBMITTING PARTY (NOT 3RD PARTY).
4.COMPLETE CLIENT’s KYC PAGES 5-8 SHOULD LEFT UNSIGNED. SIGNATURE’S SHOULD BE SIGNED IN WET BLUE INK.
PLEASE CONTACT US AT 10capinvestors@gmail.com
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
to: Richard Trask <10capinvestors@gmail.com>
date: 29 Jul 2021, 15:49
subject: MTN Wanted For Trade Program
mailed-by: gmail.com
Hello Partner
MTNs WANTED FOR TRADE PROGRAM, IMMEDIATELY!
"TURN YOUR MTN INTO A DOUBLE MONEY MAKER WITHOUT SELLING YOUR NOTE!
CONTINUE TO RECEIVE YOUR COUPON PAYMENTS! YES
GENERATE A NEW INCOME STREAM WITHOUT A NEW INVESTMENT! “ YES
THE INSTRUMENT TITLE WILL BE TEMPORARILY TRANSFERRED IN ORDER TO MONETIZE THE INSTRUMENT. YOUR TITLE WILL BE RETURNED AFTER ONE YEAR.
HERE ARE SOME GENERAL REQUIREMENTS FOR A CLIENT/TITLE HOLDER OF AN MTN…
1. THE CLIENT MUST AGREE THAT HE OR SHE WISHES TO TRADE AND NOT SELL THE MTN. THE TITLE HOLDER MUST BE WILLING TO TRANSFER TITLE TO THE MONETIZER FOR THE TRADE PERIOD.
2. THE MTN MUST BE A MTN ISSUED BY A MAJOR TOP 25 BANK. other banks by prior approval
3. THE MTN MUST HAVE AT LEAST ONE YEAR LEFT TO MATURITY.
4. MTN MUST BE CURRENTLY TRADING, LISTED ON EUROCLEAR OR BLOOMBERG
VALUE: 500m or GREATER INSTRUMENT VALUE, $USD, € EURO, £ Pound Sterling.
CONTRACT: THE INVESTOR SIGNS THE CONTRACT WITH THE TRADER, SAID CONTRACT WILL SPECIFY THE “PRINCIPAL” AMOUNT AS WELL AS THE EXTRAORDINARY “PROFITS” FOR THE INVESTOR ON THE PROGRAM.
DOCUMENTS NEEDED:
1.FULL INSTRUMENT EUROCLEAR 23 PAGES OR MORE
2. PROOF OF SETTLEMENT OF THE INSTRUMENT MAY BE CALLED FOR.
3.A COPY OF THE CUSTODIAL ACCOUNT STATEMENT SHOWING THE MTN IS OWNED AND HELD BY THE SUBMITTING PARTY (NOT 3RD PARTY).
4.COMPLETE CLIENT’s KYC PAGES 5-8 SHOULD LEFT UNSIGNED. SIGNATURE’S SHOULD BE SIGNED IN WET BLUE INK.
PLEASE CONTACT US AT 10capinvestors@gmail.com
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Trask - 10capinvestors@gmail.com
from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: Sep 13, 2021, 6:44 PM
subject: SMALL CAP BULLET 10m to 99m
mailed-by: gmail.com
I now have a great BULLET PROGRAM for funds from 10m to 99m. This is a Proof of funds program. NO MOVING OF FUNDS, NO SWIFT, NO BLOCKING. Funds need to be from a top 100 bank.
Please send packages as soon as you can. This will not last long.
Richard
--
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
to: Richard Trask <10capinvestors@gmail.com>
date: Sep 13, 2021, 6:44 PM
subject: SMALL CAP BULLET 10m to 99m
mailed-by: gmail.com
I now have a great BULLET PROGRAM for funds from 10m to 99m. This is a Proof of funds program. NO MOVING OF FUNDS, NO SWIFT, NO BLOCKING. Funds need to be from a top 100 bank.
Please send packages as soon as you can. This will not last long.
Richard
--
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Trask - 10capinvestors@gmail.com
from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: Dec 14, 2021, 1:48 PM
subject: Reliable Paymaster Service Available
mailed-by: gmail.com
Hello Partner
We provide paymaster services that act as a trusted escrow in facilitating transaction payments between individuals or corporations either locally or globally. Our office can facilitate payments as directed by our clients. We can hold funds in trust and transfer the funds to pre-designated individuals or entities upon completion of contracted conditions agreed upon by the parties involved. Our fee for the paymaster service is a small percentage of the funds held in escrow. For additional information, please contact us at 10capinvestors@gmail.com
Richard
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
to: Richard Trask <10capinvestors@gmail.com>
date: Dec 14, 2021, 1:48 PM
subject: Reliable Paymaster Service Available
mailed-by: gmail.com
Hello Partner
We provide paymaster services that act as a trusted escrow in facilitating transaction payments between individuals or corporations either locally or globally. Our office can facilitate payments as directed by our clients. We can hold funds in trust and transfer the funds to pre-designated individuals or entities upon completion of contracted conditions agreed upon by the parties involved. Our fee for the paymaster service is a small percentage of the funds held in escrow. For additional information, please contact us at 10capinvestors@gmail.com
Richard
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.