Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com

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Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com

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from: Verizon Group Ltd <shaheen@verizon-group.com> via gmail.com
date: Jan 21, 2021, 1:21 PM
subject: Re:
mailed-by: gmail.com

Dear

I wish you a happy New Year. I sincerely hope that the New Year starts well for our respective businesses.

We are connected on LinkedIn. I want to introduce my Company Verizon Group Ltd to you & the services the Company provides:-

Verizon Group Ltd is headquartered in the United Kingdom and is a successful company which is involved in financial services and acts as a broker in Private Placement Programs (PPP) and is direct to an intake officer of a trade platform. To qualify for Private Placement Program/Trade Program the investor must have cash funds of no less than 10 million USD/Euros on deposit in a major bank. Or bank instruments such as a BG/SBLC issued by a prime bank of no less than 100 million face value. Under current regulations it is not necessary to show a project to enter the PPP. The investor safely invests cash funds privately under an “Admin Hold 799” (or Tear sheet) bank protocol at clients' own acceptable bank in a 10 Trade-Month leveraging program which compounds briskly. All proceeds are delivered on an entirely non-recourse basis and investors/clients funds never leave investors' own bank account. Rollovers & extensions are permissible. The platform can also accept Heritage funds. With Heritage funds a Tear Sheet program is possible. The historical returns of the Trade Platform are 100% per month. The Trade Platform deducts 25% of the profits for itself and 5% for the intermediaries leaving 70% for the investor.
Verizon Group Ltd also acts as a broker in transactions involving financial instruments such as cash-backed One Year & One Day Standby Letter of Credit (SBLC’s) and Bank Guarantees (BG’s). We have a genuine provider; the issuing Bank is Deutsche or HSBC price 43+2%. There is no upfront fee requirement and the procedures are as follows:

The DOA is signed by the Beneficiary and countersigned by the Provider and becomes a full recourse contract. .
The Beneficiaries bank will send a POF by SWIFT MT199 from the account that will receive SWIFT MT760.
Issuing bank will respond with a pre-advice SWIFT MT799
Beneficiaries bank will send conditional Bank Payment Undertaking (BPU) by SWIFT MT799
Issuing bank will deliver the BG/SBLC via SWIFT MT760
Beneficiaries bank will authenticate BG/SBLC SWIFT MT760 and then make payment by unconditional MT103.
The hard copy of MT760 will be sent by bank bonded courier within seven banking days.
There is a 2% penalty for non-performance.

Verizon Group Ltd can also arrange monetization of the BG/SBLC. If it is a prime issuing bank the LTV for NON-RECOURSE can be between 70%-75% of BG/SBLC face value and for RECOURSE 100%.

Kind regards
Shaheen Mehdi
UBO & Secretary

Tel: +44 (0) 1642 819983
WhatsApp: +447908566920
Skype: shaheen.mehdi1
VERIZON GROUP LTD
Address: 14 The Potteries, Roman Road, Middlesbrough, Cleveland, TS5 6DQ, United Kingdom
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com

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verizon-group.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any websites associated with this domain name (including any website screenshots posted below) are also fraudulent and illegal.


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