denlynch@europe.com

[firefly]

Loan scam.

Greetings

We are contacting you concerning funding of your business project .My name is Mr. Dennis Lynch the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,

We don’t have any major area of funding - Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, start-up projects and business expansions / Loan with lower rate, and host of other profitable ventures.

Your swift response is highly needed.

Yours In Service,
Dennis Lynch
TR Global Management Ltd.
Station Yard Park Avenue SOUTHALL,
UB1 3AD United Kingdom
Mobile: +447341156805
https: // www. trglobaltd.com

Header:

Reply-To: denlynch@europe.com
From: Dennis Lynch <newmantom56@gmail.com>
Date: Thu, 7 Mar 2024 20:05:33 +0100
Message-ID: <CAA_oc_knQ+taNnvxG_Si1RKrM-RAy-r8f+upJysqTH=Kn4jLmw@mail.gmail.com>
Subject: TR Global Management Ltd
To: undisclosed-recipients:;

+447341156805
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

[firefly]

The fake lender used in scam claims to be TR Global Management Ltd.

Their fraudulent website recycles a template previously used in 2014.

From the fake site:

TR Global Management Ltd was established in July 2000 as an independent, private, investment management company with offices in İstanbul, Turkey. We have a strong reputation and a proud history, we currently manage $36 billion and employ more than 65 members of staff worldwide. The staff team represents a diverse mix of people from around the world representing more than 20 countries and speaking over 25 languages.

While in the correspondence with their potential victims the scammers pretend to be located in the UK, their fraudulent website alleges that the lender is located in Turkey.

Office Address: Park Yeri No:30Cihannüma, 34353 Beşiktaş/İstanbul Turkey
Email: info@trglobaltd.com
Tel/Fax: +90 (216) 666 55 99

The phone number +90 (216) 666 55 99 belongs to the Türk Eximbank.

The "company" "established in July 2000" is active online since September 2021.

Enry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166066

From the domain name registration:

Domain Name: TRGLOBALTD.COM
Updated Date: 2022-09-24
Creation Date: 2022-09-22
Registrar Registration Expiration Date: 2024-09-22
Registrar: 1API GmbH

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Istanbul
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: TR

This is what the fake lender website looks like:

[firefly]

Reply received:

Good Day xxx,

Thank you for your mail response with the content there in well receive and understood, As I
told you in my first mail, that I am an independent financial consultant,. My client the
investor is based in Dubai. He can finance your business plan for long term, by Loan with 5%
interest per annual for 20 years .I write to confirm to you that this is a legal investment
transaction and will be conclude legally face to face in my client office in Dubai after both
agree on the contract agreement .

Below are brief on the Investment Portfolio:

• Minimum Funding: 1 Million USD
• Maximum Funding: 400 Million USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Funding Rate: 5% Interest Rate per annual
• Term: 10 years - Renewable tenure
• We finance 100% of the total project cost
• We finance both ongoing and fresh projects.

We don’t have any major area of funding - Sectors of Interest: Oil & Gas, Agriculture, Health,
Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology,
Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other
profitable ventures.

TERMS
To secure our funds, you will have to submit the brief business plan and overview, which when
submitted and approved, we shall draft out an agreement/MOU which will stipulate the terms and
conditions for the loan, like repayment time, security/collateral for our funds and appointed
underwriters for the loan.

We expect your project plan to cover the following functional areas:
• An introduction of your company and structure or an Introduction of the project
owner/initiator

• Historical evaluation of business plan (if it is an already existing project or state if it
is a new project)

• Financial structure and analysis to support the investment plan and proposition as presented
• In summary, you should state the total amount in US$ , Euros or Pounds needed to fund the
project in a clearly defined time frame.


Best Regards,


Dennis Lynch

TR Global Management Ltd.
Station Yard Park Avenue SOUTHALL,
UB1 3AD United Kingdom
Mobile:: +447341156805
https: // www. trglobaltd.com

Header:

Return-Path: <denlynch@europe.com>
Received: from [105.112.122.46]
Message-ID: <trinity-98a26df9-7b27-44cd-87fd-fa9694f32a01-1710094911164@3c-app-mailcom-lxa03>
From: Dennis Lynch <denlynch@europe.com>
Subject: Re: TR Global Management Ltd
Date: Sun, 10 Mar 2024 19:21:51 +0100

Originating IP: 105.112.122.46
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
Country of Origin: Nigeria

[Big Al]

Good Day

How are you doing and how is your business life, hope all is well? It is my pleasure to write this letter to you to solicit for your mutual assistance in this business.

Though I know in a situation like this it will make any one apprehensive and worried, but I am assuring you that all is under control.
I decided to contact you due to the urgency of this transaction.

My name is DENNIS LYNCH; an Engineer with Exxon Mobil in London http:/ /www.exxonmobil.co.uk).

I seek for your business partnership to assist me in Oil business
transactions.

I appreciate the fact that we have no prior knowledge or existing
business relationship, but due to the urgency of this transaction, I
decided to make contact with you in a good faith.

I will explain to you in details the nature of the business upon your
indication of interest for details on the transaction.

Regards
DENNIS LYNCH
(International Gas Marketing)
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Header:

Received: from 10.197.39.75
Return-Path: <newmantom56@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: denlynch@europe.com
From: Dennis Lynch <newmantom56@gmail.com>
Date: Mon, 20 May 2024 08:02:29 +0100
Message-ID: <CAA_oc_k27yWEN6N7moJKZQhz_ZbMMc=rBbHofwpZ29KPhw=2sw@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;