StopScamFraud

from: DAN LOUIS <louisdan771@gmail.com>
date: Feb 28, 2026, 11:29 PM
subject: Re:
mailed-by: gmail.com

Mr. Dan Louis
PSCM Manager, BP Net Zero
The Charter Building, Vine Street.
Uxbridge, Middlesex,UB8 1JG UK

Attention, Please The Loan Claimant

Sir,

We write to acknowledge your mail and interest. We are a consultancy firm representing CAPITAL and RESOURCE INVESTMENT FIRM with Head office in The USA and regional offices in Istanbul-Turkey, Lefkosa-Cyprus, UAE Dubai Moscow, The Grand Cayman Islands and the Netherlands . Our Capital and RESOURCE are innovative alternative investment and financial companies providing high volume project funding without collaterals, unlike conventional banks. We aim to provide and assist you with credible project financing as an alternative to traditional credit markets.

We offer secured and unsecured loans at an interest rate of 3% annually. Our technology allows millions of businesses to access funding painlessly. Our two-minute application and immediate access to competitive funding allow business owners to get back to what they love, their business.

You can get access to funding up to $1 billion for a business that is more than 5 years in operation and up to $50 million for startups. Our maximum repayment time is 10 years.

Our major interest is in your capability to handle the funds, the return on investment, security of the fund and the project, your physical and mental abilities, trust, and friendly interpersonal relationship. With all these firmly established, please kindly let us know if you are ready?. Here below is the synopsis of our terms and conditions/procedures for funding:

Interest Rate.....3%
Moratorium/Grace Period...3 yrs. (36 Months)
Duration.....10 yrs. including the Moratorium.
Loan Type...Conventional Investment Loan for Project Funding
Category...Private owned Projects

To get funding from us submit the following documents below:

1. Executive Summary of Project/Business Plan. ( Reconfirm)
2. ID proof (Driver's license or National ID card)
3, Your Full Name
4. Your home of company office address
5. Your telephone/whatsapp Number
6. Your Next of Kin

When we receive the above information we will conduct our due diligence and get back to you.

Looking forward to hearing from you at your earliest convenience.

Respectfully,
Mr. Dan Louis
PSCM Manager, BP Net Zero
The Charter Building, Vine Street.
Uxbridge, Middlesex,UB8 1JG UK

from: DAN LOUIS <louisdan771@gmail.com>
date: Mar 26, 2026, 6:53 AM
subject: Re
mailed-by: gmail.com

Attention;

Once again, I am Mr. Dan Louis . This is to notify you that $12,500,000.00 allocation response and recovery fund has been approved to be paying to you in the form of an ATM card or escrow bank to bank transfer, the allocation funds are allocated for using your name your name and details on the documents we used for lifting the multi-million loan investment funds.

If you can remember in the past when emails requesting your name and your company details for the investment purposes of a multi-million loan investment funds transfer project. So you are hereby instructed to respond to this letter with reconfirmation of personal details to ascertain that you are the real person we communicated at that time, so that this funds must be release to your personal collection through an ATM card or you may deem your choice for receiving your legal entitlement via a bank to bank transfers or any means as your choice.

There are 3 or more means for transferring your $12,500,000.00 you.

The means are as follows:

(1) Through ATM CARD the same applies for Cashier Check.
(2) Transferring your money through the online transfer facility of swift GPI Automatic transfer via swift MT-103/202-Sequenced Packet Protocol cashing transfer.
(3) By Boxing the money and using a cash payment method to deliver the boxed-money to your personal home address by recognized shipping/courier services.
(4) By transferring the $12.5M to you via a cryptocurrencies like bitcoin, Ethereum Etc.

Therefore you will reply immediately indicating your choice for receiving your fund through the listed alternatives.

And you must reconfirm your full name, home address and telephone/WhatsApp number. This is to ascertain that you are the real person, the beneficiary of the $12.5M allocation and the owner of this email we communicated in the past for the said purpose.

Please Note: disregard this email/message if you are not the real owner/user of this email address we contacted in the past who had provided your personal details and perhaps contributed some little money that time for a certain procedure, or rather it is very important you reply this message and indicate that you have not participated in the concerned investment, although i am convinced that you are the real owner of this email address as surfaced on our database who is the legitimate heir of this funds.

Yours
Sincerely

Mr. Dan Louis