Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Kurt Simmons - Brit Group Finanace - kurt.simmons@britgroupfinance.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kurt Simmons - Brit Group Finanace - kurt.simmons@britgroupfinance.com

Post by GhanaGeria »

from: Kurt Simmons <kurt.simmons@britgroupfinance.com>
date: May 23, 2020, 2:36 PM
subject: Re: Financing Proposal
mailed-by: gmail.com
signed-by: britgroupfinance.com

It is a great honor to connect with you. We are a Group of Investors and Direct Providers of Bank Instruments seeking to expand our portfolio globally.

If you have viable projects requiring funding or business clients who need funds for new projects or to expand existing businesses, kindly let us know.

For clients that don't have assets to provide as security for the funds, we can accept company shareholding or Surety bonds which we can help the client secure from any of our insurance

Kindly find attached our Brochure/Financing policy for your perusal and if our policy suits your financial needs, then upon your request, I will send you an application form to enable you send us a funding request alongside your project overview for our consideration.

Regards
---
Kurt Simmons
Business Development Executive

BRIT GROUP FINANCE LIMITED.
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
0044 7459 665 964
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kurt Simmons - Brit Group Finanace - kurt.simmons@britgroupfinance.com

Post by GhanaGeria »

britgroupfinance.com is a fraudulent domain being used for scams.


Post Reply Previous topic Next topic

Return to “Loan And Project Funding Or Financing Scams”