Check Scams, Debt Collection scams and other financial scams.
#422383 by AlanJones Sun Jan 17, 2021 3:36 am
From: Verizon Group Ltd - [email protected] via bnc3.mailjet.com
Subject: PPP
Tel. Nos.: +441642819983 & +447908566920

Dear XXX

We are connected on LinkedIn. I want to introduce my Company Verizon Group Ltd to you & the services the Company provides:

Verizon Group Ltd is head quartered in United Kingdom and is a successful company which is involved in financial services and acts as a private placement agent for sellers / buyers of financial instruments and acts as a broker in Private Placement Programs (PPP) and is direct to an intake officer of a Trading Platform.

There are two PPP programs, Small Cap & Large Cap. To qualify for the Private Placement Program/Trade Program the investor must have cash funds of no less than 10 million USD/EUR on deposit in a prime bank. Or bank instrument such as a BG/SBLC issued by a prime bank of no less than 100 million USD/EUR face value. Under current regulations it is not necessary to show a project to enter the PPP. The investor safely invests cash funds privately under an “Admin Hold via 799” bank protocol at clients own acceptable bank or a Tear Sheet Program in a 10 Trade-Month leveraging program which compounds briskly. All proceeds are delivered on an entirely non-recourse basis and investors/clients funds never leave investors own bank account. Rollovers & extensions are permissible.

The platform can also accept Heritage funds. With Heritage funds a Tear Sheet program is possible.

The historical returns of the Trade Platform are 100% per month. The Trade Platform deducts 25% of the profits for itself and 5% for the intermediaries leaving 70% for the investor.

If you require more information such as procedures for any of our products and services then please feel free to write to me.

Kind regards
Shaheen Mehdi
UBO & Secretary

Tel: +44-1642-819983
WhatsApp: +447908566920

VERIZON GROUP LTD

Address: 14 The Potteries, Roman Road, Middlesbrough, Cleveland, United Kingdom.


Here are a couple of dumb scammer Shaheen Mehdi's previous scams viewtopic.php?f=9&t=168836 & viewtopic.php?p=283663

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 5 guests