from: Mark Abbott Schaffer <smarkabbott@gmail.com>
to: smarkabbott@gmail.com
date: Nov 18, 2021, 7:01 AM
subject: Re: Investment Consultant.
mailed-by: gmail.com
I am an Investment Consultant. We solicit for a private entrepreneur who can manage our Investor Funds into any profitable project. My Investor owns limited Funds in the Treasury Bill Scheme
Kindly reply to me with a good idea and we discuss further.
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Mark Abbott Schaffer - smarkabbott@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mark Abbott Schaffer - smarkabbott@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.
Mark Abbott Schaffer - smarkabbott@gmail.com
from: Mark Abbott Schaffer <smarkabbott@gmail.com>
date: Dec 11, 2021, 4:17 PM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I acknowledge the receipt of your message and I thank you for your interest in my proposal. But I do not have any objection to you suggesting your area of specialization in the country as long as it is highly profit oriented because the decision to proceed with you on this project shall be based on your experience in lucrative business and of course trustworthiness because I have been betrayed in the past.
All I need from you is dedicated honesty and sincerity of purpose so that this business venture will be a huge success. I have tried several times to invest my funds but have met the wrong person in the past. This is why I am treading with caution now so that I will not make the same mistakes I made in the past.
I will like you to send your full details as follows;
a) Your Name in full....
b) Your Age......
c) Your current contact address (Home or Office)...
d) Your contact telephone number.....
e) Your Marital status...
f) Your profession...
g) A copy of your Identification...
Also be informed that once i receive these information's, i will forward the procedures to you along with an M.O.U, which you will have to peruse and sign. Find attached is a copy of my International Passport for your perusal.
I await your response so that we can proceed.
Yours Sincerely
Mark Abbott Schaffer
date: Dec 11, 2021, 4:17 PM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I acknowledge the receipt of your message and I thank you for your interest in my proposal. But I do not have any objection to you suggesting your area of specialization in the country as long as it is highly profit oriented because the decision to proceed with you on this project shall be based on your experience in lucrative business and of course trustworthiness because I have been betrayed in the past.
All I need from you is dedicated honesty and sincerity of purpose so that this business venture will be a huge success. I have tried several times to invest my funds but have met the wrong person in the past. This is why I am treading with caution now so that I will not make the same mistakes I made in the past.
I will like you to send your full details as follows;
a) Your Name in full....
b) Your Age......
c) Your current contact address (Home or Office)...
d) Your contact telephone number.....
e) Your Marital status...
f) Your profession...
g) A copy of your Identification...
Also be informed that once i receive these information's, i will forward the procedures to you along with an M.O.U, which you will have to peruse and sign. Find attached is a copy of my International Passport for your perusal.
I await your response so that we can proceed.
Yours Sincerely
Mark Abbott Schaffer
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.