INVESTMENT-BP-Proposal@consultant.com

[Big Al]

Loan Scam:

Hello Good Day

RE: Business loan/Debt financing:

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

Allah Bless,

Mr. Andrew David Alexander Hon
INVESTMENT-BP-Proposal@consultant.com

Header:

Return-Path: <INVESTMENT-BP-Proposal@consultant.com>
Received: from [169.159.107.103] ([169.159.107.103]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP);
Fri, 19 Oct 2018 17:42:26
From: INVESTMENT-BP-Proposal@consultant.com
Subject: INSTANT LOAN

Orig IP: 169.159.107.103 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria

[Big Al]

Attn -

l acknowledge receipt of your mail and contents well noted, l am very happy for your interest in securing a loan for your business investment. l have forwarded your reply to the Committee and the loan Company/Bank that will finance this loan, so that we can commence on this loan processing.

Please send me your company full details,address your private telephone number and your passport, so that l can present it to them for identification purposes.

Awaiting your reply,

Best Regards,

Mr Andrew David Alexander Hon

[Big Al]

Dear

Thank you for your email. The mentioned amount can be fiannced.Kindly provide us with your business plan for our management review.
Looking forward to a positive response.
This is very legitimate.We are a reputable investment company here in Dubai and we offer loans to project owners in need loan.
Kindly provide us with your business plan for our management review.

Best Regards,

[Big Al]

Hello

Good day my Dear Valued Customer
For you to receive your loan and approved from the loan company you will have to open an online Verizon account and use your phone number as the users name.

Addition we urge you to indicate your choice to receive your grant compensation fund. We have 3 options you will follow to receive this fund and those options are as follow: 1, America Express Home Delivery right at your door Step? ­ 2, Through ATM VERIZON CARD ?­ 3, Online Banking System to your Verizon account. You are to select one option of your choice and get back to us with the required info, to enable us complete as we schedule your payment this week.

And please kindly is advice to re-confirm to us your full contact details stated be low to avoid wrong delivery to the wrong person.

NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
DIRECT PHONE NUMBER:
INDICATE OPTION YOU CHOOSE:

Note: This payment you are receiving is coming directly from World Bank assistance program / United Nation Organization Compensation Committee so its risk free (In case you want the funds to be transfer directly to your Verizon account do let us know so we will let you know the procedural rules and regulation of transferring the funds to your Verizon account.

Get back to us as soon as you receive this email to enable us complete your payment within 48Hrs as United Nation Organization / World Bank are monitoring us.

We wait your immediate response with details as required.

Faithfully,

Mr. Andrew David Alexander Hon
INVESTMENT-BP-Proposal@consultant.com

[Big Al]

Attn -

l received your mail and contents well noted, Please every arrangement have been perfected in respect to this project.

You are required to go Online to open this Verizon account immediately and get back to me.

Awaiting your reply

Yours Faithfully,

Mr. Andrew David Alexander Hon

[Big Al]

Good Day Sir

Verizon this a phone network account you can opne it by going to Verizon shops

[Big Al]

I will like to know what's is your phone network carrier?

Greetings

Prior to our previous conversation with making provisions of the MOU for you to sign, there is some little formalities which we must take because the investor who is ready to offer this loan to you is really demanding some paperwork from you and him and he also wants to open up a core conversation with you so as to fully get the resourced details about your company and the company CEO and the project report which this loan of $250,000.00 USD. is demanded.

However, why i with you to open any of this accounts 1.) Finn by chase account 2.)First Tech Credit Union 3.) immediately is to get your funds from the investor to avoid wrong delivery to the wrong person and the Verizon is to get a gift phones for him and his works to be happy so that you can get your loan immediately

l want to also let it known to you that there is going to be a series of meetings facially with the investor and also with the investors officials and there location of the meeting facially with the investor and also with the investors officials and there location of the meeting has to be a deliberate agreement between you and the investor.

Therefore you are now eligible to contact the investor official Mr. Thomas Churchill personal Email:- thomaschurchill1@accountant.com

so as to know the necessary steps for the provisions of the necessary paperwork which will be signed and the agreement paper so as to make it fully known when you and the investor can meet in person we wait your immediate response with details as required.

Faithfully,

Mr. Andrew David Alexander Hon

[Big Al]

Attn:

Sorry for my late reply to your previous message.

This is to officially inform you that you can open the First Tech Credit Union online on you phone or your laptop.

Please kindly go ahead and open it immediately so that the investor will state the paperwork with the information of the First Tech Credit Union online.

Faithfully,

Mr. Andrew David Alexander Hon

[Big Al]

Attn:-

This is acknowledged the receipt of your email to my humble office the content well understood.

Sir, Kindly make sure you follow every necessary instruction by him which will enable them to see to your fund Prepaid MasterCard ATM and in getting mailed to your address swiftly. Ensure you work with them in good faith and honesty sky will not only be your limit, but the beginning of your limit, as I willingly can assure you that.

Feel Free to contact the Financial Consultant with his contact details below:

Bank Name: Euroclear Bank
Euroclear Post-Trade Bank, Press Relations
Corporate Communications & Investor Relations Manager
Office Address: 40 Wall St # 39, New York, NY 10005 USA
Represented By: Mr Thomas Churchill
Mobile Line: +1 (208) 925-8124.
Private email: thomaschurchill1@accountant.com

We wait your immediate response with details as required.

Faithfully,

Mr. Andrew David Alexander Hon
INVESTMENT-BP-Proposal@consultant.com

Phone:
+12089258124
Number billable as geographic number
Country or destination United States
City or exchange location Craigmont, ID
Original network provider* Onvoy, Llc - Id

[Wayne]

Here's the (edited) first email I received about First Tech Federal Credit Union, dated March 16th:

Greetings,


This is an official message from XXXXXX, on behalf of our client First Tech Federal Credit Union.


We need your cooperation in the removal of any mention related to First Tech Federal Credit Union, which is making unauthorized use of our client brand and name. This trademark represents goods and services from a 36 - Banking services in general, insurance, credit card business. For this purpose, we provide you the following information:


1. My name is XXXXXX, a SOC Agent at XXXXXX


2. My personal signature:

XXXXXX


3. The infringing material is located in the following URL(s):

https:/ /scamsurvivors.com/forum/viewtopic.php?f=6&t=71057#p177232


4. The Trademark registration number is: 85203248

Attached is the official statement from our client and also all the trademark documents related to the brand.

5. The Trademark was registered at: United States


6. Trademark Infringement Description:

This site is using the brand of our client "First Tech Federal Credit Union" through using the name of the Company. First Tech Federal Credit Union has not authorized the use of the mark in these posts and testify that it is false. We ask for your help with removing these post, as it is affecting many of the bank users and their brand.




We kindly ask you to shut down this fraudulent content as soon as possible. We expect a prompt and affirmative response.


Thanks for helping make the Internet safer.


Sincerely,
--
XXXXXX
________________________________________     

   

Followed by:

Greetings

Thanks for your response, however the content reported that can be find in the following URL:

https://scamsurvivors.com/forum/viewtop ... 57#p177232

It is using the brand our client “First Tech Federal Credit Union” in order to finance projects without authorization, this blog invite to the users that can be part of their projects. Our client has testified that this content is illegal and it is not authorized by them. Therefore, we ask for your help again with the removal of this content as shows the screenshots:

and....

Greetings,

This is an official message from XXXXXX, on behalf of our client First Tech Federal Credit Union.

We need your cooperation in the removal of any mention related to First Tech Federal Credit Union, which is making unauthorized use of our client brand and name. This trademark represents goods and services from a Banking services in general, insurance, credit car business.


For this purpose, we provide you the following information:

1. My name:

XXXXXX

2. My personal signature:

XXXXXX


3. The infringing material is located in the following URL(s):

https://scamsurvivors.com/forum/viewtop ... 57#p177232

4. The Trademark registration number is: 85203248

5. The Trademark was registered at: United States

6. Trademark Infringement Description:

This site is using the brand of our client First Tech Federal Credit Union through using the name of the Company. First Tech Federal Credit Union has not authorized the use of the mark in these posts and testify that it is false. We ask for your help with removing these post, as it is affecting many of the bank users and their brand.

We kindly ask you to shut down this fraudulent content as soon as possible. We expect a prompt and affirmative response.

Thanks for helping make the Internet safer.

Sincerely,

XXXXXX

________________________________________

and....

Thank you for your response,
We have manually checked your website and we understand the great work you do by warning people about scams happening daily and exposing perpetrators.
We have discussed the information you sent us with our client First tech Federal Credit Union, and they have requested us to keep pursuing the removal of the thread or at least their brand name to be removed from the site, since they are afraid that any potential scammer could peruse these threads and build a playbook on how to scam someone and what institutions to use, namely First tech Federal Credit Union.
We kindly ask you to remove the thread or remove their name from it, as this could be damaging First tech brand and organization, and anyone can associate them with fraud or as an easy mark for fraud.
We would remain attentive to any comment you may have at XXXXXX or XXXXXX. Thank you.

XXXXXX

________________________________________




From: admin@scamsurvivors.com <admin@scamsurvivors.com>
Sent: Tuesday, July 2, 2019 11:48 AM
Subject: RE: Unauthorized use of trademark in scamsurvivors.com

The information on the thread in question is quoted from an email received from a Nigerian 419 scammer, and is in no way an “invite to the users that can be part of their projects”. The issue you should be having is with the scammers who use your client’s name as part of their scam format, not antiscam sites such as ourselves who actively report the scams in order to warn and educate the public so that they don’t fall for such scams. The information will not be removed as it is part of the script used by the scammer, who will have sent the same information to many others.

From: XXXXXX
Sent: Tuesday, July 2, 2019 5:09 PM
To: admin@scamsurvivors.com
Subject: Unauthorized use of trademark in scamsurvivors.com

Greetings

This is an official message from XXXXXX. on behalf of our client First Tech Federal Credit Union.

Our client has reported us that the following messages in your forum has been using the brand our client “First Tech Federal Credit Union” in order to finance projects without authorization, this blog invite to the users that can be part of their projects. Our client has testified that this content is illegal and it is not authorized by them. Therefore, we kindly ask you for your help with the removal of this content as shows the screenshots:

tardemark Infringement: https://scamsurvivors.com/forum/viewtop ... 57#p177232





Please, let us know if you need any other evidence or if you have any update for the analysis of this incident.

Thanks for your cooperation and we will be waiting your comments.

Sincerely,

XXXXXX
________________________________________

And so on, and so forth, right up to the last one just 3 days ago.

Now we see this posted on their Twitter page at https://twitter.com/FirstTechFed/status ... 7322736643 complete with my reply.

First Tech Fed
@FirstTechFed
Now's your chance to show off your cyber-security chops. Share your best tips with us! #cybersecurity

Yeah, I'm not happy to say the least, even moreso as today I spoke to a lady on the phone who's sent thousands to a romance scammer via their service.