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Unread postby HarveyDent » Sun May 09, 2021 4:28 pm

From: Prof. Christopher Cooper <> via
Date: May 8, 2021, 2:39 PM
Subject: Loan Offer

We wish to inform you that our Company The SHIELD FINANCE LIMITED is offering out financial services to individuals, companies and government sectors in need of financing. We offer finance in form of; Business Loans, Capital, Investment Funding, Start up Financing etc.

We are FCA registered and we can boast of vast experience in the financial market. For more information on our financing, you are to contact us today.

If you are a financial consultant with clients in need of financing, you are to get in contact with us or refer such clients to us, you will be offered / paid a commission base on the total interest / profit calculated on the loan required by your client. Financial consultants should contact us for more information on the refer deals.

We will be happy to have you as a client.

Yours Sincerely
Prof. Christopher Cooper
Shield Finance Ltd / President


Office Address: Finch House,
28-30 Wolverhampton Street, Dudley,
West Midlands, DY1 1DB, UK
Contact email:
Website: https:/ /
WhatsApp Number: +44-752-063-1127
Contact Number +44 745 127 1525
(Company Nr. 09643526 )
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Unread postby Big Al » Sun May 09, 2021 5:02 pm

Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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Unread postby firefly » Sat May 15, 2021 9:00 pm

Shield Finance Ltd (Company Nr. 09643526 ) is a real entity, legally registered in the UK since 2015.

The scammers stole the real company identity and their CEO name while impersonating them.

There were 4 fraudulent domain names used in this fraud:


All 4 are now suspended.
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