StopScamFraud

from: Tai Amusa Disu <taiamusa11su@gmail.com>
date: Jul 10, 2023, 5:19 AM
subject: Re:
mailed-by: gmail.com

Dear
I'm Mr.Tai Amusa Disu, The CEO of TAZ & CO SERVICE UK LTD, the Provider of trade finance instruments such as MTN, SBLC, BG, LC ,DLC , POF, Bank Draft ,etc.

Phase 1 - Purpose of Issuing BG/SBLC - The program is designed for Collateral Acquirers who are seeking alternative methods to fund their business. Allied Equity United assets can be used for projects, asset building, leverage finance, commodities trades, trade finance, Hospitals, Hotels, Aviation , goods & services.

Phase 2 - Strategy - All BG/SBLC are created from our in house platforms. We produce our own credit lines from the funds deposited to our bank. However, each BG/SBLC must be secured by the credit line.

Phase 3- We can give you a loan upto 1 billion United States dollars, through our banking instruments.

For your information, Our company was dissolved and re-registered with a new company registration number with the same company name and address. We are working and doing business with our new registration number

Regard
TAZ & CO SERVICE UK LIMITED
MR. TAI AMUSA DISU

from: Tai Amusa Disu <taiamusa11su@gmail.com>
date: Jul 11, 2023, 10:08 AM
subject: Re:
mailed-by: gmail.com

Dear

Thanks for your reply. I believe you understood our first email to you. Please let us know the type of loan you are requesting from us before we can give you our DOA to know the next procedure to get it done.

Regards
Tai Amusa Disu
WHATAPP:+ 447459037848.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Tai Amusa Disu <taiamusa11su@gmail.com>
date: Jul 10, 2023, 5:12 AM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com

how are you doing hope ur fine, laughing anyway trying to survive i based in nigeria. what about you? send your whatsapp number let me contact you . remain blessed