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Gilliard J Durward - zhangzhang1004@yandex.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Gilliard J Durward - zhangzhang1004@yandex.com

Post by FBWYOU »

from: GILLIARD J DURWARD <zhangzhang1004@yandex.com>
date: May 24, 2021, 4:54 PM
subject: Re: Credit/Partnership
mailed-by: gmail.com
signed-by: yandex.com

Thank you for contacting back. Please be informed that the funding has to do with a private individual and not an entity for record purposes and the process of verification and approval could be slow due to the pandemic.

1. Credit: 3% interest rate per annum

2. Partnership: 50/50% Equity/Profits (Can be renegotiated due to shares)

3. Duration: 1/10 years maximum (Can be renegotiated)

The minimum requested amount is $100,000 and the maximum is $100 Million, the maximum amount is not fixed, if there is a satisfactory business plan or evidence of project site.

Your above choice would enable us establish detailed discussion about funding.

Regards

GILLIARD.J DURWARD
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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Yahoozeo
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Posts: 2558
Joined: 29 Jan 2020

Gilliard J Durward - zhangzhang1004@yandex.com

Post by Yahoozeo »

from: podcast@webserver.radioitaliacina.loc
reply-to: zhangzhang1004@yandex.com
to: Recipients <podcast@webserver.radioitaliacina.loc>
date: Jun 30, 2021, 12:01 AM
subject: Re:

I am interested in funding your project in form of credit or partnership
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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