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Gerald Nebo - foreignremittsab20@yahoo.com

Posted: 28 February 2020
by LoTec
from: Mr. Gerald Nebo <foreignremittsab20@yahoo.com>
reply-to: foreignremittsab20@yahoo.com
date: Feb 28, 2020, 6:26 PM
subject: THIS IS MY PROPOSAL TO YOU AND TREAT WITH URGENCY
mailed-by: yahoo.com

I am Mr. Gerald Nebo, I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this Correspondence is unofficial and private, and it should be treated as such.
I am Mr. Gerald Nebo a financial consultant attached to fidelity investments international, a fund management company with over US$3,000,000,000.00 (Three Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.
As an expert in this profession, I have funds amounting to US$100,000,000.00 (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in his/her country.

All conformable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

It is very important you include your contact address, mobile telephone and fax number for easy communication.

Hope to hear from you soon. Email your response here or via: foreignremittsab20@yahoo.com or gerald.nebo@yandex.com

Regards,

Mr.Gerald Nebo

Gerald Nebo - gerald.nebooth@europe.com

Posted: 03 March 2020
by Beezwax
Scammer using the same scam email as above, but from a different email address as sender below:

from: gerald nebooth <gerald.nebooth@europe.com>
date: Mar 3, 2020, 6:01 PM
subject:
mailed-by: europe.com

Gerald Nebo - geraldnebo09@gmail.com

Posted: 12 May 2020
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: gerald nebo <geraldnebo09@gmail.com>
date: May 12, 2020, 11:33 PM
subject: My Proposal
mailed-by: gmail.com