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from: Goldwin Financial Direct <Info@goldwinfinancialdirect.co.uk> via sendgrid.net
reply-to: neiljackson@goldwinfinancialdirect.co.uk
date: Mar 24, 2020, 5:48 PM
subject: BUSINESS PARTNERSHIP
mailed-by: sendgrid.net

Attn: Sir/Madam,

As we do not yet know each other personally, forgive me for approaching you in this manner. The circumstances I find myself in have necessitated this correspondence.

I wish to inform you of reasonable funds in an offshore Bank, which I would like to invest part of it in an offshore project such as hotel, real estate etc.

If you are interested kindly revert back to me in other to furnish you with more details.

Yours Sincerely,
Neil Jackson.
Goldwin Financial Direct
Unit 6 Appletree Industrial Estate Chipping Warden, Banbury,, Oxfordshire, NY OX17 1LL

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from: neiljackson@goldwinfinancialdirect.co.uk
date: Aug 19, 2020, 5:27 AM
subject: Re: Urgent
signed-by: goldwinfinancialdirect.co.uk

Good day,

We work with group of high net individuals who are able to fund projects on equity basis. They will provide 100% funding for a temporary stake in the company and the loan must be guaranteed with a collateral.

.The procedure are as follows: The client must provide a business plan with an estimated ROI of 8%

. A proof he can provide a collateral if the project is approved.

. The client must setup a special purpose company where both the client and investor will be share holders. The shares will be 60% to the client and 40% to the investor.

Kindly notify if interested or know someone who will be interested in obtaining a loan for your/their projects.

Regards
Neil

goldwinfinancialdirect.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.