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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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c.cooper@shieldfinancelimited.com

Sun May 09, 2021 4:28 pm

From: Prof. Christopher Cooper <c.cooper@shieldfinancelimited.com> via gmail.com
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

SHIELD FINANCE LIMITED

Office Address: Finch House,
28-30 Wolverhampton Street, Dudley,
West Midlands, DY1 1DB, UK
Contact email: c.cooper@shieldfinancelimited.com
Website: https:/ /shieldfinancelimited.com
WhatsApp Number: +44-752-063-1127
Contact Number +44 745 127 1525
(Company Nr. 09643526 )

Re: c.cooper@shieldfinancelimited.com

Sun May 09, 2021 5:02 pm

Phones:
+447520631127
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+447451271525
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

Re: c.cooper@shieldfinancelimited.com

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:

- shieldfinanceltd.info
- shieldfinanceltd.com
- shieldfinanceltd.net
- shieldfinancelimited.com

All 4 are now suspended.
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