from: James Eric <james.eric0701@gmail.com>
date: Feb 18, 2020, 2:57 PM
subject: To
mailed-by: gmail.com
Dear
I have an urgent business proposal for you. Please get back to me if
you are interested for more details.
Thanks
James Eric
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James Eric - james.eric0701@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
James Eric - james.eric0701@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Larry Robert - james.eric0701@gmail.com
from: James Eric <james.eric0701@gmail.com>
date: Feb 20, 2020, 7:19 PM
subject: Re: To
mailed-by: gmail.com
Hello,
There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Larry Robert , investment adviser to the concerned persons. The investment fund is already tied down securely as receivables and will be transferred to your individual/company account if we accept to work together.You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.
Note:That my client is a reputable politician and as such his identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Kindly respond to the mail if you have the abilities and potentials to receive, invest, and manage large sums successfully.
date: Feb 20, 2020, 7:19 PM
subject: Re: To
mailed-by: gmail.com
Hello,
There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Larry Robert , investment adviser to the concerned persons. The investment fund is already tied down securely as receivables and will be transferred to your individual/company account if we accept to work together.You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.
Note:That my client is a reputable politician and as such his identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Kindly respond to the mail if you have the abilities and potentials to receive, invest, and manage large sums successfully.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.