from: Nathan Webb <wbbtn54@gmail.com>
date: Aug 3, 2023, 4:53 PM
subject: Re:
mailed-by: gmail.com
Hello ,
I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to Ten Billion USD for a lucrative project with viable R.O.l.
We also pay 5% commission to individuals who direct clients to us for financing.
Thank you in advance as I anticipate your kind response.
Regards,
Mr. Nathan Webb,
Financial Consultant
wbbtn54@gmail.com
Funding opportunity
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Nathan Webb - wbbtn54@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.
Nathan Webb - wbbtn54@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.
Nathan Webb - wbbtn54@gmail.com
from: Nathan Webb <wbbtn54@gmail.com>
date: Aug 4, 2023, 1:55 PM
subject: Re:
mailed-by: gmail.com
Dear,
Fill in the KYC form and return it with your loan proposal or business plan for approval
I wish to acknowledge your mail received today. I also want to thank you for your interest in working with my company Trident Finance Ltd and our investor to finance your project. We are very much ready to work with you and also to finance your viable projects through our investors.
Our investors finance projects through granting of loans on 3% annual interest for a minimum of 10 (ten) years and above after 12 months grace period. He also finances projects or investment plans under joint venture partnership with good understanding in the sharing of profits or return on investment.
Below is the ( KYC ) Know your customer in writing form, Please carefully fill it so that we can proceed.
1. Client company Name:
2. Incorporation Nu: & Date:
3. Incorporation Jurisdiction (Country/State)
4. Client’s Registered Office Address:
5. Client’s Telephone Number:
6. Client Website Address:
7. Client Email Address:
8. Description of project/Name:
9. Client Key Contact Name and Title:
10. Who will be responsible for our fund?
11. Who are the Board of Directors and promoters of the company?
12. Client’s Banker’s Name & Address:
13. Client’s Auditor’s Name & Address:
14. Client’s Solicitor’s Name & Address:
15. Client’s number of employees:
16. How much funding required and in what currency?
17. What security (if any) is being offered and what is the value of the security?
18. Are you expecting 100% finance from the investor?
19. Is there any existing mortgage/charge on the security? If so provide details:
20. Does the company have a clean credit record?
21. Do you have last 3 years audited financial statements?
22. Are there any politicians Involved (directly or indirectly) in the company/project?
23. Have you already submitted the Proposal to any financial institution or investment firm?
24. What is your financial strength?
We await for your response with the filled KYC form for review and approval of your loan by our company management/investor
Note: other terms and conditions of the loan will officially be forwarded to you as soon as the company carry out their due diligence and review of your project proposal, Then we will recommend you to our investors for approval and loan funding/financing
Thank you in advance as I anticipate your kind response.
Mr. Nathan Webb
Financial Consultant
Trident Finance Ltd
wbbtn54@gmail.com
date: Aug 4, 2023, 1:55 PM
subject: Re:
mailed-by: gmail.com
Dear,
Fill in the KYC form and return it with your loan proposal or business plan for approval
I wish to acknowledge your mail received today. I also want to thank you for your interest in working with my company Trident Finance Ltd and our investor to finance your project. We are very much ready to work with you and also to finance your viable projects through our investors.
Our investors finance projects through granting of loans on 3% annual interest for a minimum of 10 (ten) years and above after 12 months grace period. He also finances projects or investment plans under joint venture partnership with good understanding in the sharing of profits or return on investment.
Below is the ( KYC ) Know your customer in writing form, Please carefully fill it so that we can proceed.
1. Client company Name:
2. Incorporation Nu: & Date:
3. Incorporation Jurisdiction (Country/State)
4. Client’s Registered Office Address:
5. Client’s Telephone Number:
6. Client Website Address:
7. Client Email Address:
8. Description of project/Name:
9. Client Key Contact Name and Title:
10. Who will be responsible for our fund?
11. Who are the Board of Directors and promoters of the company?
12. Client’s Banker’s Name & Address:
13. Client’s Auditor’s Name & Address:
14. Client’s Solicitor’s Name & Address:
15. Client’s number of employees:
16. How much funding required and in what currency?
17. What security (if any) is being offered and what is the value of the security?
18. Are you expecting 100% finance from the investor?
19. Is there any existing mortgage/charge on the security? If so provide details:
20. Does the company have a clean credit record?
21. Do you have last 3 years audited financial statements?
22. Are there any politicians Involved (directly or indirectly) in the company/project?
23. Have you already submitted the Proposal to any financial institution or investment firm?
24. What is your financial strength?
We await for your response with the filled KYC form for review and approval of your loan by our company management/investor
Note: other terms and conditions of the loan will officially be forwarded to you as soon as the company carry out their due diligence and review of your project proposal, Then we will recommend you to our investors for approval and loan funding/financing
Thank you in advance as I anticipate your kind response.
Mr. Nathan Webb
Financial Consultant
Trident Finance Ltd
wbbtn54@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.