christophermauss24@gmail.com

[Big Al]

Loan Scam:

Re: Investment opportunity for project owners

Attention Please.

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good
business/project in need of finance at 3% interest rate annually with
minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance.

I anticipate your reply.

Sincerely,

Christopher Mauss
Financial Consultant
T:+44 1213 680 310
F:+44 1213 680 320

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From: Christopher Mauss <christophermauss24@gmail.com>
Date: Thu, 8 Sep 2016

Phone Numbers:
+441213680310
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* Voxbone SA

+441213680320
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Birmingham
Original network provider* Voxbone SA

[Big Al]

Skype ID:
christopher.mauss1
Dubai, United Arab Emirates
Birth Date:
Tuesday, Februrary 07, 1956
Age: 60
Language: English

Thanks for your mail,

The investors minimum funding ranges from $1 Million and above.

I anticipate your reply.

Sincerely,

Christopher Mauss
Financial Consultant
T:+44 1213 680 310
Skype: christopher.mauss1

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Date: Wed, 14 Sep 2016 12:26:05 -0400
Subject: Attn :
From: Christopher Mauss <christopher@maussfinancialsolutions.com>
To:
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Header Analysis Quick Report<br>Originating IP: 105.112.10.228<br>Originating ISP: Airtel Networks Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121896:
Domain Name: MAUSSFINANCIALSOLUTIONS.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Updated Date: 07-jun-2016
Creation Date: 07-jun-2016
Expiration Date: 07-jun-2017

Registrant Name: rapheal abraham
Registrant Street: PO Box 5443
Registrant City: Penrith
Registrant State/Province: Northern Territory
Registrant Postal Code: 02851
Registrant Country: AU
Registrant Phone: +61.247354433
Registrant Email: strongestwebhosting@gmail.com

Home Page:

Contact / Login Page:

Info from Contact Page:
Telephone +44 1213 680 310 Fax +44 1213 680 320

Email: info@maussfinancialsolutions.com
Web: w ww.maussfinancialsolutions.com

Translated: The site pretending to be in the UK is using a Nigerian IP while being registered by someone claiming to be in Australia.

[Big Al]

Thanks for your mail,

Kindly provide the following details together with a well detailed
information which you consider important that the investor need to know
preferably a business plan or an executive summary, if you do not have a
business plan at the moment feel free to write a business overview for
proper study,verification and approval.

1. Full Company Name:
2. Company Address:
3. Total Amount required for funding in USD:
4. Name of Chairman/CEO:
5. Nationality:
6. Direct Telephone Number:
7. Detailed description of project:

[Big Al]

Thanks for your mail,

(1)We would fund your project at 4% ROI for a duration of 1 to 10 Years

(2)Provided you are ready to setup an SPV to act as the collateral for
the funding and for investment funding movement

(3)There would be no prepayment penalty.

If this process is accepted by you and your team,we would proceed to
commence the related modalities for closing.

[Big Al]

Please find attached funding term sheet from our investor for your review
and endorsement.

Text from Doc File:

STANDARD FUND GROUP

CONFIDENTIAL

This term sheet agreement herewith agreed and signed between Standard Fund Group hereafter refer as First Party with registered address at Nafpliou, 15 Limassol, Cyprus 3025 representing by ZULFIDA BIN ABDUL SAMAD, Ph. D.

AND



RECITALS

Whereas the First Party is a Business Group and Financial Investor, who would like to make an investment under the trusteeship of the second Party for an amount of $1,000,000.00

Whereas the second party is willing to accept the fund and the First Party is prepared to Co-operate with the Second Party in that respect.

Now, therefore, in consideration of the foregoing facts and the mutual Representations and covenants hereinafter set forth, the parties hereto agree as follows:

ARTICLE: 1

1.1 The recitals set forth above constitute an integral part of this agreement at all time and considered as a fundamental condition to execute it.

ARTICLE 2: (PURPOSE OF THIS AGREEMENT}

2.1 The purpose of the present agreement is to define the Contractual relation between the first party and the second party and to make way for the next memorandum/contract which shall be to cover the investment which shall take place after the release of funds.

ARTICLE 3: {RIGHTS GRANTED}

3.1 Subject to the terms and upon the conditions set forth herein, throughout the duration of this Agreement, the First party herby accepts to make available to the second party the amount of $1,000,000.00 and the Second Party herby accepts to receive this fund and hold for the purpose of investment.

ARTICLE 4: {PURPOSE}

4.1 The provision of the fund is to enable the second party, hold funds Secure/confidential and invest in profiting ventures which will not be subject to external auditing and account.

ARTICLE 5: {DUTIES OF THE FIRST PARTY}

The duties of the first Party, under the terms and conditions of this Contract shall be as follows
:
5.1 To make available the sum of $1,000,000.00 to the second party and the second party shall guarantee a %4 Annual Interest rate for Ten years term period.

5.2 To arrange a meeting with the second party to discuss and sign the contractual terms of the investment contract and release of funds, which shall be transferred in favor of the second party.

ARTICLE 6: {DUTIES OF THE SECOND PARTY}

The duties of The Second Party, under the terms and conditions of this Contract shall be as follows:

6.1 To arrange and be available in London for a face to face meeting with the first party on the 10th of October 2016 for contract signing and release of funding.

6.2 To be present in London for a face to face closing meeting under the direction of the Executive Chairman ZULFIDA BIN ABDUL SAMAD, Ph. D.

6.3 To provide Standard Fund Group, with any needed documents pertaining the borrowers company for due diligence.

6.4 To authorize the transfer of the funds to the nominated bank account of .

6.5 To set up an SPV (Special Purpose Vehicle) with the CENTRAL BANK OF THE UAE to act as an investment collateral/security on the total investment fund, also to enable move the loan amount to its final destination successfully.

6.6 The Second Party should transfer the return on investment payment to any account or person authorized by the First Party.

6.7 It has been establish that the investment is a clear loan and thus entitles the First Party to no right in the Business activities, more so the First Party is not allowed to interfere at any time or claim any right to do so.

ARTICLE 7: {MISCELLANEOUS PROVISIONS}

7.1 This Agreement may be amended only by a written document Signed by both parties or by their duly authorized Representatives.

7.2 In the event that this agreement is translated into any other language, the English language hereof shall govern.

ARTICLE 8: {EVENTS OF DEFAULT}

Each of the following shall constitute an event of default under this agreement:

8.1 Reimbursements: Failure of the Borrower to work in accordance with the provisions of the application shall be an event of default.

8.2 False Statements: Any warranty, representation or statement made or furnished to lender by or on behalf of Borrower under this agreement or related documents that is false or misleading in any material respect either now or at the time made or furnished.

8.3 Insolvency: Borrowers insolvency, appointment of receiver for any part of borrower’s property, any assignment for the benefit of creditor of borrower, any type of creditor workout for borrower, or the Commencement of any proceeding under any bankruptcy or insolvency laws by or against borrower.

8.4 Other Defaults: Failure of Borrower to comply with or to perform any other term, obligation, covenant or condition contained in this agreement or in any of the related documents between lender and borrower.

8.5 If any event of default shall occur, all commitments of lender under this agreement immediately will be terminated (including any obligation to make loan advances) and the remaining outstanding balance of the loan will become immediately due and payable, as described in the ‘insolvency’ subsection above, in which case such acceleration shall be automatic and not optional.

ARTICLE 9: {CONFIDENTIALITY}

The parties hereto agree to respect the confidential nature of information which they receive during the term of this agreement, including information concerning the sale, distribution, financial statements or banks accounts information of the company or the signature of this agreement, and they undertake to keep such information strictly confidential during the said term and after the termination.

ARTICLE 10: {GOVERNING LAW AND JURISDICTION}

All difference concerning the validity, the interpretation or the performance of the present agreement shall be finally settled under the rules of conciliation and arbitration of the international chamber of commerce by a single arbitrator appointed in accordance with the said rules. The seat of such arbitration shall be Cyprus and the language of such arbitration shall be English.

This agreement shall in all respects be governed and construed in accordance with the law of Cyprus.

Executed, 26/09/2016

For and on behalf of The First Party For and on behalf of The Second Party




ZULFIDA BIN ABDUL SAMAD, Ph. D.
Executive Chairman Chairman/CEO
Standard Fund Group

[Big Al]

Dear ,

The investor accepted the electronic signature,

The next step would be the SPV establishment with the Central Bank of the
UAE, Kindly provide the following details for the SPV.

(1)YOUR COMPANY INCORPORATION CERTIFICATE
(2)YOUR COMPANY TAX CLEARANCE
(3)YOUR COMPANY UTILITY BILL
(4)COPY OF YOUR PASSPORT
(5)YOUR COMPANY SHARE HOLDING LIST
(6)SPV SET UP CHARGES $25,390

[Big Al]

Same Phone Number as Above:

I am a retired banker, now consulting for Investors. The Investors are
providing loan funding to anyone who has a good business/project in
need of finance at 3% interest rate annually with minimal documents
required to conclude funding modalities. Also a fee 1% is paid to
anyone who introduces project owner for finance.

I anticipate your reply.
Sincerely,

Christopher Mauss
Financial Consultant
T:+44 1213 680 310
F:+44 1213 680 320

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From: Christopher Mauss <christ66ma@gmail.com>
Date: Wed, 12 Apr 2017
Subject: Attention: Friend!

[Big Al]

Thanks for your mail,

Please provide us with the following details together with a well detailed
information which you consider important that we need to know preferably a
business plan or an executive summary, if you do not have a business plan
at the moment feel free to write a business overview for proper
study,verification and consideration.

1. Full Company Name:
2. Company Address:
3. Total Amount required for funding in USD:
4. Name of Chairman/CEO:
5. Nationality:
6. Direct Telephone Number:
7. Detailed description of project:
8. Business plan or Executive summary:

I anticipate your reply.

Sincerely,

Christopher Mauss
Financial Consultant
T:+44 1213 680 310
Skype: christopher.mauss1

[Big Al]

Hello we have 200 KG of Gold for sale if you are interested please get back to us for more details
Thanks

Christopher

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Date: Thu, 24 May 2018 08:07:42
From: Christopher Mauss <christophermauss24@gmail.com>
Reply-To: Christopher Mauss <christophermauss25@gmail.com>
Subject: Attention Please,,,,,,,

[Big Al]

Dear Sir.

Thanks for your mail. I am very happy to received your reply ,

The seller has confirmed with full corporate authority under the
penalty of perjury that they are ready, willing and able to enter into
an agreement with the buyer, to provide gold bars that are of
non-criminal origin in exchange for payment that is of non-criminal
origin. All terms of relevant United Nations resolutions and national
government laws and regulations pertaining to the control and trading
of Gold shall be complied with.
Kindly give me your opinion for me to send you the FCO of the company

Thanks