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
Unsubscribe
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Neil Jackson - Goldwin Financial Direct - neiljackson@goldwinfinancialdirect.co.uk
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.
Neil Jackson - Goldwin Financial Direct - neiljackson@goldwinfinancialdirect.co.uk
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
Neil Jackson - Goldwin Financial Direct - neiljackson@goldwinfinancialdirect.co.uk
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
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
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
Neil Jackson - Goldwin Financial Direct - neiljackson@goldwinfinancialdirect.co.uk
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.
