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
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Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Shaheen Mehdi - Verizon Group - shaheen@verizon-group.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.
Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com
verizon-group.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Shaheen Mehdi - Verizon Group - shaheen@verizon-group.com
from: Verizon Group Ltd <shaheen@verizon-group.com> via gmail.com
date: Jan 22, 2022, 7:13 AM
subject: Re:
mailed-by: gmail.com
Dear
We have an incredible offer from a top financial firm in Europe to get off ledger and on ledger cash funds into trade immediately. The client does NOT need to do any type of downloading, screens, SWIFTS, etc. They only follow the below procedures and they are in trade within 72 hours of submission. The funds will NOT move and can stay just where they are today for the client. The process to engage is below. It must be followed exactly as listed or the file will be declined. They have set up this process to be easy and fraud free. If a client cannot follow this process you can bet 99% the file is fraud as it doesn't get more streamlined and/or easier that this to make money.....let me know.
Trade Offer:
The trade offer is for a 40 week trade program that will be paid weekly. The payout will be 50%+ per week and/or 200%+ per month gross. The platform requires a JV with them to participate and the trade profit splits are 50% to the platform, 40% to the client and 10% to brokers. This means the client is getting 80%+ per month (20%+ per week) and can leave their off ledger funds where they are with no work so it's a huge win for all sides. The platform can trade trillions so file sizes are not a problem. They have deep relationships with DB, HSBC, Barclays, etc. and can get this done faster than anyone else on the planet. The platform is backed by some of the wealthiest people in Germany and Switzerland.
Procedures to Engage:
1. Client must submit a full CIS/KYC and off ledger funds account information.
2. Once submitted the platform will return back a specialized template for an "ATV" or Authorization to Verify. This template must be used exactly as provided.
3. The client's bank officer MUST fill in the ATV and then email the ATV from a bank email address directly to the platform head. Again, this is where they weed out 100% of the fraud and stolen funds. If a client can't have their bank officer fill in the ATV and then email it directly to the platform head from a bank email they are not real and the file is most certainly fraud. Again, the ATV MUST be sent from the client's bank officers bank email to the head of the platform directly. They will be reviewing the hyperlinks of the email to confirm it came from the banks email system and from the actual bank officer.
4. Once the ATV is received, the platform will confirm the funds, issue the contract and have the client into trade within 72 hours!!!!!! They move extremely fast and have the banking relationships to do so. From there the client is in trade and payments begin the following week.
This could not be easier and it's just unbeatable offer for us to engage on. Let me know as they are ready to go and can accept clients over the holidays!
Plus SBLC BG MTN LTN BONDS into NO RISK PPP trade with great LTV %, and the same profit benefits as written above PLUS whats offered is also L2L, manual downloads all for great ecological projects and good of Mother Earth.
Kind regards
SHAHEEN ANJUM MEHDI
WhatsApp: +447908566920
VERIZON GROUP LTD
ADDRESS: 14 THE POTTERIES, ROMAN ROAD, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS5 6DQ.
date: Jan 22, 2022, 7:13 AM
subject: Re:
mailed-by: gmail.com
Dear
We have an incredible offer from a top financial firm in Europe to get off ledger and on ledger cash funds into trade immediately. The client does NOT need to do any type of downloading, screens, SWIFTS, etc. They only follow the below procedures and they are in trade within 72 hours of submission. The funds will NOT move and can stay just where they are today for the client. The process to engage is below. It must be followed exactly as listed or the file will be declined. They have set up this process to be easy and fraud free. If a client cannot follow this process you can bet 99% the file is fraud as it doesn't get more streamlined and/or easier that this to make money.....let me know.
Trade Offer:
The trade offer is for a 40 week trade program that will be paid weekly. The payout will be 50%+ per week and/or 200%+ per month gross. The platform requires a JV with them to participate and the trade profit splits are 50% to the platform, 40% to the client and 10% to brokers. This means the client is getting 80%+ per month (20%+ per week) and can leave their off ledger funds where they are with no work so it's a huge win for all sides. The platform can trade trillions so file sizes are not a problem. They have deep relationships with DB, HSBC, Barclays, etc. and can get this done faster than anyone else on the planet. The platform is backed by some of the wealthiest people in Germany and Switzerland.
Procedures to Engage:
1. Client must submit a full CIS/KYC and off ledger funds account information.
2. Once submitted the platform will return back a specialized template for an "ATV" or Authorization to Verify. This template must be used exactly as provided.
3. The client's bank officer MUST fill in the ATV and then email the ATV from a bank email address directly to the platform head. Again, this is where they weed out 100% of the fraud and stolen funds. If a client can't have their bank officer fill in the ATV and then email it directly to the platform head from a bank email they are not real and the file is most certainly fraud. Again, the ATV MUST be sent from the client's bank officers bank email to the head of the platform directly. They will be reviewing the hyperlinks of the email to confirm it came from the banks email system and from the actual bank officer.
4. Once the ATV is received, the platform will confirm the funds, issue the contract and have the client into trade within 72 hours!!!!!! They move extremely fast and have the banking relationships to do so. From there the client is in trade and payments begin the following week.
This could not be easier and it's just unbeatable offer for us to engage on. Let me know as they are ready to go and can accept clients over the holidays!
Plus SBLC BG MTN LTN BONDS into NO RISK PPP trade with great LTV %, and the same profit benefits as written above PLUS whats offered is also L2L, manual downloads all for great ecological projects and good of Mother Earth.
Kind regards
SHAHEEN ANJUM MEHDI
WhatsApp: +447908566920
VERIZON GROUP LTD
ADDRESS: 14 THE POTTERIES, ROMAN ROAD, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS5 6DQ.
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.