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Richard Trask - 10capinvestors@gmail.com

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Roxy
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Richard Trask - 10capinvestors@gmail.com

Post by Roxy »

from: Richard Trask <10capinvestors@gmail.com>
date: Apr 4, 2021, 8:22 PM
subject: Re:
mailed-by: gmail.com

We are looking for clients with financial instruments (MTN, SBLC, BG, IBOE) seeking monetization and trading and who can use a quick advance payment prior to distribution of trading proceeds. The Advance Payment would be 2-3% in 3-4 working days after confirmation of swift 760. Instruments should be owned not Leased, Looking for higher value Instruments. Swift 760 is a requirement. Reply to 10capinvestors@gmail.com

--
10capinvestors/Richard H. Trask
50 California Street, Suite 1500
San Francisco, California 94111
Email: 10capinvestors@gmail.com
Phone: 415-748-1213
http://http://www.10capinvestors.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.
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Jacked-In
The Sentinel
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Posts: 3631
Joined: 25 Jan 2020

Richard Trask - 10capinvestors@gmail.com

Post by Jacked-In »

from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: May 27, 2021, 12:12 PM
subject: 100% Debt free Project Funding
mailed-by: gmail.com

Hello Partners

We are currently offering the following; looking to from if interested.
Turn €450k, Completely Guaranteed with a €500 Bank Guarantee into the project funding for your project globally. email us for project funding information, email 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.
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Roxy
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Posts: 7163
Joined: 23 Jan 2020

Richard Trask - 10capinvestors@gmail.com

Post by Roxy »

from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: Jun 17, 2021, 5:31 PM
subject: Need Capital NOW!!!
mailed-by: gmail.com

Need Capital Today!!!

Same Day Funding From $2000 to $25,000, Get Funded Now. https://bit.ly/3x4jVSq Redirects to https://bankbreezy.com

Check us out and receive the funding you need in 48 hours after approval.
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.
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Roxy
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Posts: 7163
Joined: 23 Jan 2020

Richard Trask - 10capinvestors@gmail.com

Post by Roxy »

bankbreezy.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.

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GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Richard Trask - 10capinvestors@gmail.com

Post by GhanaGeria »

from: Richard Trask <10capinvestors@gmail.com>
to: Richard Trask <10capinvestors@gmail.com>
date: Jul 22, 2021, 4:42 PM
subject: Euroclear Listed Financial Instruments Monetization
mailed-by: gmail.com

Hello Partner
We offer Monetization services for Euroclear Listed Financial Instruments. Must be trading. Please provide a KYC and Complete Euroclear documentation. Please send to10capinvestors@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.
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