from: Daniel Tau <taudaniel3@gmail.com>
date: Jul 30, 2021, 5:33 PM
subject: financial aid
mailed-by: gmail.com
We write to introduce our company to you. FINANCIAL AID Limited is legally registered in the United Kingdom with Company Registration Number: 02042175. Our services include personal loan business loan project financing. We are also direct providers of bank instruments such as bank guarantees BG standby letters of credit SBLC DLC Letters of credit. Our bank instruments are issued by prime banks such as HSBC Hong Kong or UBS FUNDS LONDON Barclays Bank London Citibank New York Standard Chartered bank or any top AAA rated bank of your choice. We provide both secured loans and unsecured loans and our loan interest rate is just 3 per year. We are also interested in joint ventures partnerships direct loan debt or equity. So if you have any viable business or project that needs funding just send me an email for more details. Furthermore we are looking forward to partnering and or working with brokers agents or company representatives. In the case where you do not have any need for a loan you can serve as our agent broker or company representative. You will be entitled to 1 of total value of every business you bring to us. For example if you bring a customer that receives 10 Million Dollar bank guarantee from us you will be paid 1 US100000 as broker commission. So many brokers are working for our company and they get good commissions weekly this is a better way of making money than working for any company. If you would like to work or do business with us kindly get back to us stating your area of interest to guide us on the next step. In anticipation of having a pleasant business relationship with you please accept the assurances of our esteem regards.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Tau - Financial Aid - taudaniel3@gmail.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.
Daniel Tau - Financial Aid - taudaniel3@gmail.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.