from: Micheal William <michwilliam010@gmail.com>
date: Aug 3, 2023, 2:37 PM
subject: From: Venture Capital
mailed-by: gmail.com
Dear
From: Venture Capital
I'm sorry for my intrusion, your particulars were given to me by a
friend who is with the London Chamber of commerce.
We are a United Kingdom based venture capital firm which specializes
in growth capital investments for existing companies and Start up
business.
We are looking to invest in entrepreneurial teams with big ideas and a
need for seed capital to turn their ideas into great companies.
We believe every business man or woman is basically an entrepreneur,
for we all strive to achieve optimal goals using limited resources.
In seeking out worthwhile investment opportunities, we are ready to
invest in project developments and business ventures that can generate
at least 10% ROI per year. Our offer for investment is based purely on
Loan / Debt Financing basis on 3% yearly interest pay back throughout
the duration of the collaboration.
We have the financial capacity to grant a loan/funding of between $5M
to $20Billion for a duration of 2 to 20 years, with 6 to 12 months
grace period, depending on the size and nature of your business.
Should there be any available partnership or investment options and or
openings for new investors within your firm, we will be happy if
obliged
Yours faithfully,
Agent: Michael William
Email: michwilliam010@gmail.com
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Micheal William - michwilliam010@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Micheal William - michwilliam010@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Micheal William - michwilliam010@gmail.com
from: Micheal William <michwilliam010@gmail.com>
date: Aug 3, 2023, 2:42 PM
subject: From: Venture Capital
mailed-by: gmail.com
Dear
This message is Coming From: Venture Capital,
Thank you for your email, and your interest to partner with us.
Note that we are ready, willing and able to render financial
assistance to your firm by way of loan grants or equity participation
on viable and profitable ventures/projects which your firm may want to
undertake presently or in the nearest future.
We can approve loans/funding from $5M up to $20Billion, for a period
of 2 to 20 years, on a yearly interest pay back of 2.5%.
It's imperative we notify you that we do not play any direct active
participation on whatever project/s your firm's wishes to go into as
all we do is to offer the necessary finance needed for the entire
project after a careful evaluation of your firm's profile, its
capability as well as project analysis.
However, to enable us proceed as well as approve a loan for your
firm's project/s, we require you to furnish us with the following
details and information as clearly stated thus;
1. Your company's executive summary
2. Your company's business plan/s
3. Your company's financial projection/s
4. Your direct telephone/whatsapp numbers .
5. Copy of your int'l passport or any photo ID
6. Your company's certificate of incorporation
7. Your residential or office address.
8. Loan Amount
9. Duration of the loan
We need these information and details submitted to us as soon as
possible to enable our financial advisers to study them and then
advise us accordingly on the next step to follow; either to proceed
with the investment or not.
I shall require you to furnish me with all these details as stated and
as quickly as you can.
Further discussions such as our meeting for further deliberation and
signing of contract/loan paperwork will be arranged as at when due,
and that will be after our advisers may have given us the nod to enter
into a business transaction with your firm.
Yours faithfully,
Agent: Michael William
Email: michwilliam010@gmail.com
date: Aug 3, 2023, 2:42 PM
subject: From: Venture Capital
mailed-by: gmail.com
Dear
This message is Coming From: Venture Capital,
Thank you for your email, and your interest to partner with us.
Note that we are ready, willing and able to render financial
assistance to your firm by way of loan grants or equity participation
on viable and profitable ventures/projects which your firm may want to
undertake presently or in the nearest future.
We can approve loans/funding from $5M up to $20Billion, for a period
of 2 to 20 years, on a yearly interest pay back of 2.5%.
It's imperative we notify you that we do not play any direct active
participation on whatever project/s your firm's wishes to go into as
all we do is to offer the necessary finance needed for the entire
project after a careful evaluation of your firm's profile, its
capability as well as project analysis.
However, to enable us proceed as well as approve a loan for your
firm's project/s, we require you to furnish us with the following
details and information as clearly stated thus;
1. Your company's executive summary
2. Your company's business plan/s
3. Your company's financial projection/s
4. Your direct telephone/whatsapp numbers .
5. Copy of your int'l passport or any photo ID
6. Your company's certificate of incorporation
7. Your residential or office address.
8. Loan Amount
9. Duration of the loan
We need these information and details submitted to us as soon as
possible to enable our financial advisers to study them and then
advise us accordingly on the next step to follow; either to proceed
with the investment or not.
I shall require you to furnish me with all these details as stated and
as quickly as you can.
Further discussions such as our meeting for further deliberation and
signing of contract/loan paperwork will be arranged as at when due,
and that will be after our advisers may have given us the nod to enter
into a business transaction with your firm.
Yours faithfully,
Agent: Michael William
Email: michwilliam010@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.