from: jerry williams <jerry.williams@wealth-barcap.com>
date: Oct 2, 2023, 3:17 PM
subject: Re:
mailed-by: gmail.com
signed-by: wealth-barcap.com
.
Hello
My Name is Jerry Williams and I represent a group of wealthy investors from Saudi Arabia. I have been given the mandate to procure viable investment projects that would garner attractive returns.
If you have an opportunity that requires either investment or loan funding, kindly respond to this email with all the details. Below you will find my direct number for discussion. Note that I am being offered a finder’s fee, and I am compensated by my clients with no cost to you.
If you have a business plan, prospectus, executive summary or deck that would be most helpful in the review and approval process.
Yours Truly
Jerry Williams
Procurement Rep.
Email: jerry.williams@wealth-barcap.com
---
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Jerry Williams - Barclays Bank - jerry.williams@wealth-barcap.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.
Jerry Williams - Barclays Bank - jerry.williams@wealth-barcap.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.
Jerry Williams - Barclays Bank - jerry.williams@wealth-barcap.com
from: jerry williams <jerry.williams@wealth-barcap.com>
reply-to: "jerry.williams@wealth-barcap.com" <jerry.williams@wealth-barcap.com>
date: Oct 12, 2023, 4:13 PM
subject: Re:
mailed-by: gmail.com
signed-by: wealth-barcap.com
Dear
Thank you for your interest in our financing.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate funds. As a result we normally fund individual projects well into the $200 million dollar range.
Our company structures funds as either an investment or loan depending on the project.
Attached you will find a loan application form. Please fill out and send it back to us at your earliest convenience.
Also if you can send any supporting documentation or written material, such as business plan, executive summary, deck or prospectus that would be of great assistance in the review and approval process.
Yours,
Jerry Williams
reply-to: "jerry.williams@wealth-barcap.com" <jerry.williams@wealth-barcap.com>
date: Oct 12, 2023, 4:13 PM
subject: Re:
mailed-by: gmail.com
signed-by: wealth-barcap.com
Dear
Thank you for your interest in our financing.
Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate funds. As a result we normally fund individual projects well into the $200 million dollar range.
Our company structures funds as either an investment or loan depending on the project.
Attached you will find a loan application form. Please fill out and send it back to us at your earliest convenience.
Also if you can send any supporting documentation or written material, such as business plan, executive summary, deck or prospectus that would be of great assistance in the review and approval process.
Yours,
Jerry Williams
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.
Jerry Williams - Barclays Bank - jerry.williams@wealth-barcap.com
from: jerry williams <jerry.williams@wealth-barcap.com>
reply-to: "jerry.williams@wealth-barcap.com" <jerry.williams@wealth-barcap.com>
date: Oct 12, 2023, 4:26 PM
subject:
mailed-by: gmail.com
signed-by: wealth-barcap.com
Dear
Thank you for your interest in our funding services. Today’s correspondence is intended to invite you to submit your business plan or executive summary, deck or prospectus so that we can proceed. Note that once you submit this information we will be able to inform you of any questions that our lenders may have. We have also attached a Loan Application for you to complete, sign and send back.
We ourselves charge up to 0.5 percent of any funding we arrange, to be paid 48 hours after the closing date of financing. If successful after the review and approval process, funds will be available within 10 banking days of loan agreement signing.
We now await the requested information from you.
Jerry Williams
reply-to: "jerry.williams@wealth-barcap.com" <jerry.williams@wealth-barcap.com>
date: Oct 12, 2023, 4:26 PM
subject:
mailed-by: gmail.com
signed-by: wealth-barcap.com
Dear
Thank you for your interest in our funding services. Today’s correspondence is intended to invite you to submit your business plan or executive summary, deck or prospectus so that we can proceed. Note that once you submit this information we will be able to inform you of any questions that our lenders may have. We have also attached a Loan Application for you to complete, sign and send back.
We ourselves charge up to 0.5 percent of any funding we arrange, to be paid 48 hours after the closing date of financing. If successful after the review and approval process, funds will be available within 10 banking days of loan agreement signing.
We now await the requested information from you.
Jerry Williams
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.