Bullet proof cotton tennis courts and marmalade sandwiches.
Apr 20, 2024 18:55:31 GMT
Linoline and stellabella like this
Post by gbee on Apr 20, 2024 18:55:31 GMT
Current ongoing scambait, he hasn't yet questioned our innovative company who specialise in bullet proof cotton tennis courts, will he notice we are also working out of Paddington Bears house?
(I checked first there is no real address with this address, and also ran the postcode through royal mail to ensure I was using a believable but not real postcode, it's a new build development if he asks.)
Scammer
Myself
--------------
Dear Sir,
I am Mr.Samuel Williams a consultant/broker, we consult/broker for a
consortium of investment companies. Our investment partners are
looking at investing in viable projects in different sectors on a loan
basis. If interested, reach out to me and I shall give you more
insight on how we will proceed towards a conclusion of the process.
Looking forward to hearing from you.
Regards,
Mr.Samuel Williams
Principal Consultant
--------------
Hi Mr Williams
Please provide me with more information on what you are looking for?
Regards
Mrs B
--------------
Dear Mrs B
INTRODUCTION OF UNITED ADVISOR WEALTH
Thank you for your reply, I appreciate your interest level in the services we offer.
We are an independent global business advisory firm with a wealth of experience over a decade. Our primary joy is helping striving business owners, project owners, entrepreneurs, business executives and even other financial consultants meet their financial targets by connecting them to their financial solution experts who can fund their financial needs at the most competitive single digit interest rate.
Our services are apt, seamless, prompt and precise as we dedicate our time to walking you through all financial hurdles, ensuring timely success achieved with the most flexible terms and conditions to ease your financial needs.
Our Business turnaround experience has succeeded by showing CEO’s, business owners. Entrepreneurs and consultants of small, medium and large businesses manage all aspects of business while under extreme financial pressure, often taking on clients that no one else will.
We are helping struggling businesses and companies overcome insolvency through financial and management reorganization. We also manage crises to return stability in business turn around with great success with no upfront payment required. We only appreciate a reasonably agreed commission of 1% that comes after a successful loan funding by the investment group.
If this will meet your purpose, do let me know for more details through my official email as stated below I look forward to your earliest reply.
--------------
Dear Mr Williams
This sounds perfect to help my business get to the next level, please could I have some more information regarding this?
Regards
Mrs B
--------------
Dear Mr B
Thank you for your reply. I am happy to announce to you that we have linked and closed quite a number of financial loans through the investment group we have been working with which has been impressive. This was only achievable with the support of business and project owners, consultants like you who cooperated by providing their business executive summary and all necessary business supporting documents, which I require from you for speedy processing. These would enable me to prepare a business presentation to the investment group and also defend why your business/project should be supported and funded by throwing my weight to this cause. This is geared towards achieving success at all costs.
We take an aggressive approach to return business to profitability.
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to loan in the range of US $500,000.00 to US $ 200,000,000.00 on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation.
The initial overview of your business/project will take about five business days, while the initial evaluation is completed at no charge for clients.
The investment group also majors in funding SMEs (Small or Medium Enterprise) MSME (Micro, Small Macro Enterprise).
If you can handle the truth, and a hard look at your business, you qualify for the most intense restructuring available. We are a tough and tireless taskmaster, strong in direction, strategy and you. We are not interested in unrelated opinions; we want to solve the problem. This program builds qualified captains of industries and businesses and there is no room for half measures. If you want to be the hero and bring your company back to life, then you need to do the work by cooperating with us towards achieving that success.
Following your acceptance, I will prepare and send the Memorandum of Understanding which we will sign as part of comfort building in the course of the transaction, to enable us go forward.
It will also be interesting to have a discussion with you on the telephone once we agree to move to the next phase
Thank you as I continue to look forward to your earliest reply.
Best Regards,
--------------
Dear Mr Williams
This sounds like a perfect opportunity and I would be happy to discuss this further.
I prefer to keep discussions to email so I can keep hard copies for my business records, but please let me know what you would need from me to begin the journey.
I can speak with my BSA (Business Support Analysist) and get you over a copy of my business plan by email if this will help your presentation of the business to the investment group.
Regards
Mrs B
--------------
Dear Mrs. B
Thank you for your mail. And the content has been noted, Please consult your (BSA) and send in your executive summary for your business so that I can review the viability of your business/project if it will be a fit for their funding platform and also to enable me to do a presentation to them for acceptability. As we progress further a phone call will be necessary in the future as we cannot conclude a business of this magnitude through email alone.
I look forward to your earliest response.
--------------
Dear Mr Williams
Thank you for the response, please find attached a copy of our current business plan including our income and expenditure projections for the next 5 years.
I hope to hear from you shortly.
Regards
Mrs B
* I attach an email of a fake business plan of 2 pages, drafted up using AI about a fictional company who specialise in Bullet Proof Cotton Tennis Courts.
--------------
Dear Mrs. B
I am in receipt of your email with the attached Business Project, I would like to know if this Projects summary is actually the one you are seeking the loan for, if yes, kindly attach the business address that will enable me make a presentation to the lending company otherwise let me have the comprehensive business/project summary.
--------------
Dear Mr Williams
Yes this would be the business we would be seeking assistance with so that we can expand further.
The address for our head office is below.
FAO: G**** B*****
G********** Ltd.
32 Windsor Gardens
Notting Hill
London
United Kingdom
W11 ***
Regards
Mrs B
(I checked first there is no real address with this address, and also ran the postcode through royal mail to ensure I was using a believable but not real postcode, it's a new build development if he asks.)
Scammer
Myself
--------------
Dear Sir,
I am Mr.Samuel Williams a consultant/broker, we consult/broker for a
consortium of investment companies. Our investment partners are
looking at investing in viable projects in different sectors on a loan
basis. If interested, reach out to me and I shall give you more
insight on how we will proceed towards a conclusion of the process.
Looking forward to hearing from you.
Regards,
Mr.Samuel Williams
Principal Consultant
--------------
Hi Mr Williams
Please provide me with more information on what you are looking for?
Regards
Mrs B
--------------
Dear Mrs B
INTRODUCTION OF UNITED ADVISOR WEALTH
Thank you for your reply, I appreciate your interest level in the services we offer.
We are an independent global business advisory firm with a wealth of experience over a decade. Our primary joy is helping striving business owners, project owners, entrepreneurs, business executives and even other financial consultants meet their financial targets by connecting them to their financial solution experts who can fund their financial needs at the most competitive single digit interest rate.
Our services are apt, seamless, prompt and precise as we dedicate our time to walking you through all financial hurdles, ensuring timely success achieved with the most flexible terms and conditions to ease your financial needs.
Our Business turnaround experience has succeeded by showing CEO’s, business owners. Entrepreneurs and consultants of small, medium and large businesses manage all aspects of business while under extreme financial pressure, often taking on clients that no one else will.
We are helping struggling businesses and companies overcome insolvency through financial and management reorganization. We also manage crises to return stability in business turn around with great success with no upfront payment required. We only appreciate a reasonably agreed commission of 1% that comes after a successful loan funding by the investment group.
If this will meet your purpose, do let me know for more details through my official email as stated below I look forward to your earliest reply.
--------------
Dear Mr Williams
This sounds perfect to help my business get to the next level, please could I have some more information regarding this?
Regards
Mrs B
--------------
Dear Mr B
Thank you for your reply. I am happy to announce to you that we have linked and closed quite a number of financial loans through the investment group we have been working with which has been impressive. This was only achievable with the support of business and project owners, consultants like you who cooperated by providing their business executive summary and all necessary business supporting documents, which I require from you for speedy processing. These would enable me to prepare a business presentation to the investment group and also defend why your business/project should be supported and funded by throwing my weight to this cause. This is geared towards achieving success at all costs.
We take an aggressive approach to return business to profitability.
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to loan in the range of US $500,000.00 to US $ 200,000,000.00 on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation.
The initial overview of your business/project will take about five business days, while the initial evaluation is completed at no charge for clients.
The investment group also majors in funding SMEs (Small or Medium Enterprise) MSME (Micro, Small Macro Enterprise).
If you can handle the truth, and a hard look at your business, you qualify for the most intense restructuring available. We are a tough and tireless taskmaster, strong in direction, strategy and you. We are not interested in unrelated opinions; we want to solve the problem. This program builds qualified captains of industries and businesses and there is no room for half measures. If you want to be the hero and bring your company back to life, then you need to do the work by cooperating with us towards achieving that success.
Following your acceptance, I will prepare and send the Memorandum of Understanding which we will sign as part of comfort building in the course of the transaction, to enable us go forward.
It will also be interesting to have a discussion with you on the telephone once we agree to move to the next phase
Thank you as I continue to look forward to your earliest reply.
Best Regards,
--------------
Dear Mr Williams
This sounds like a perfect opportunity and I would be happy to discuss this further.
I prefer to keep discussions to email so I can keep hard copies for my business records, but please let me know what you would need from me to begin the journey.
I can speak with my BSA (Business Support Analysist) and get you over a copy of my business plan by email if this will help your presentation of the business to the investment group.
Regards
Mrs B
--------------
Dear Mrs. B
Thank you for your mail. And the content has been noted, Please consult your (BSA) and send in your executive summary for your business so that I can review the viability of your business/project if it will be a fit for their funding platform and also to enable me to do a presentation to them for acceptability. As we progress further a phone call will be necessary in the future as we cannot conclude a business of this magnitude through email alone.
I look forward to your earliest response.
--------------
Dear Mr Williams
Thank you for the response, please find attached a copy of our current business plan including our income and expenditure projections for the next 5 years.
I hope to hear from you shortly.
Regards
Mrs B
* I attach an email of a fake business plan of 2 pages, drafted up using AI about a fictional company who specialise in Bullet Proof Cotton Tennis Courts.
--------------
Dear Mrs. B
I am in receipt of your email with the attached Business Project, I would like to know if this Projects summary is actually the one you are seeking the loan for, if yes, kindly attach the business address that will enable me make a presentation to the lending company otherwise let me have the comprehensive business/project summary.
--------------
Dear Mr Williams
Yes this would be the business we would be seeking assistance with so that we can expand further.
The address for our head office is below.
FAO: G**** B*****
G********** Ltd.
32 Windsor Gardens
Notting Hill
London
United Kingdom
W11 ***
Regards
Mrs B
x2