from: financial Consultant <financialconsultant101@yahoo.com>
date: Mar 11, 2020, 2:57 PM
subject: Re: Attention
mailed-by: yahoo.com
Thanks for your email response, it was nice to hear from you. In becoming a Partner to this investment partnership as my client has mandated for me to seek a reputable professional who has the experience to manage a seed capital and make good returns on Investment having the Funds channel Led into Commercial real estate like condos, chain store or home flipping (Depending) considering the aspect that is profit yielding within your region and as a professional i think it is best if you detail or suggest how best the funds are to be Invested knowing well the channel that will yield good returns
This entire project consists of re-organizing the ownership status of the Cash proceeds from a consigned 165KG “Hallmarked Gold Bar” with cash value of ($5.4M) which can be converted to a bank Instrument like (BG)and subsequently transferring it to you as an intermediary for immediate investment into real estate which you are to manage as a trusted Partner. On Return On Investment (ROI) our term is as simple and understandable, our intention is to allocate 10% down(to you) for the cost on transaction, (COT) to cover for logistics and expenses on scouting for suitable sites, commercial Properties or Defined projects with detailed executive summary, having the Fixed capital for investment proper which you will manage and supervise to make turnovers/good returns.
Hence I would request for a meeting to be scheduled as this is not a 'ghost business' and Do note that the Investor has nominated their attorney who will oversee all the legal formalities with respect to proper documentation and paper work which has to be effected and drawn up as the "Investment Contract" which will details the terms of Investment/the Profit Sharing ratio which We have to review and sign the Investment Contract before we commence as such amount of money cannot just be entrusted to you without proper documentation and clarification of the terms of investment. This is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds to which I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.
At this point, I entreat you to send me your full contact details of your company so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country within this quarter all things being equal. Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.
I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.
Best regards,
Mr. lucas
Phone: +4536968779??
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Mr Lucas - Financial Consultant - financialconsultant101@yahoo.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.
Mr Lucas - Financial Consultant - financialconsultant101@yahoo.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.
Mr Lucas - Financial Consultant - financialconsultant101@outlook.com
from: financial consultant <financialconsultant101@outlook.com>
date: Apr 2, 2020, 1:27 AM
subject: Re: Attention
mailed-by: outlook.com
How are you and your entire household? Hope you guys are safe and alive, panic and fear has taken over the entire globe but SURELY we shall definitely overcome. I need to know that you are fine and at the same time to figure how one can take positive advantage of this pandemic to make money via crypto trade.
I need to know if you have a Paypal account or POS terminal to retrieve payments as i have before me several request and offers for BTC Trade from most of my client so kindly reply to this regards so at least one can be engaged while we wait for Business to be restored.
Looking forward to hearing from you that your entire households are all safe as i pray for none of us to be infected from this devastating infectious virus so keep me posted as i wait to hear positively from you.
Regards,
Lucas.
date: Apr 2, 2020, 1:27 AM
subject: Re: Attention
mailed-by: outlook.com
How are you and your entire household? Hope you guys are safe and alive, panic and fear has taken over the entire globe but SURELY we shall definitely overcome. I need to know that you are fine and at the same time to figure how one can take positive advantage of this pandemic to make money via crypto trade.
I need to know if you have a Paypal account or POS terminal to retrieve payments as i have before me several request and offers for BTC Trade from most of my client so kindly reply to this regards so at least one can be engaged while we wait for Business to be restored.
Looking forward to hearing from you that your entire households are all safe as i pray for none of us to be infected from this devastating infectious virus so keep me posted as i wait to hear positively from you.
Regards,
Lucas.
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lucas - financialconsultant101@yahoo.com
from: financial Consultant <financialconsultant101@yahoo.com>
to: codyisichei@gmail.com
date: Aug 20, 2020, 9:36 PM
subject: Hello
mailed-by: yahoo.com
Top of the day to you, hope you are keeping safe in spite of the Pandemic, we are fine over here and have been doing everything possible to stay alive with hopes of life getting back to normal soon. There is an issue i need to talk to you about verbally if you would not mind to share you contact details so I can get to call you.
One of the Investor's i manage his investment portfolio is currently Infected by the virus and being isolated, his account holds $6.5M which i want us to strike a deal with the Investors attorney so we can legally claim this funds as the Investment amount from the Donor but the insist he MUST be compensated with 2% of the amount with a 10% (of the 2%) as a Legal retainer fee before he would initiate, notarize and effect an Immediate POA making you Beneficiary of the account and Joint account owner Since you share the same Last name where after you will be granted full online access to manage and operate account.
What i need from you now is to know if you are willing to corporate so we can present you as the next of kin to which if you are given the access to confirm directly from Bank of America telephone/online banking system that the account holds the $6.5M which will serve as Proof of Funds so once you verify that the account holds the funds then we can arrange to offset the deal with the Investor attorney to effect the Account takeover documents with Bank of America Legal department.
Once i get your word of advise and concern to this that you are ready to seal the deal once you confirm the availability of the funds from bank of America, then i will request for the details from the Attorney that you need to verify the Proof of Funds being available for us to negotiate and conclude the deal for which we need to advance the 10% legal retainer of the Requested 2% to the Investors attorney upon verification from Bank of America that the $25M is available.
Waiting to hear positively from you, have a great day.
Best regards Lucas,
to: codyisichei@gmail.com
date: Aug 20, 2020, 9:36 PM
subject: Hello
mailed-by: yahoo.com
Top of the day to you, hope you are keeping safe in spite of the Pandemic, we are fine over here and have been doing everything possible to stay alive with hopes of life getting back to normal soon. There is an issue i need to talk to you about verbally if you would not mind to share you contact details so I can get to call you.
One of the Investor's i manage his investment portfolio is currently Infected by the virus and being isolated, his account holds $6.5M which i want us to strike a deal with the Investors attorney so we can legally claim this funds as the Investment amount from the Donor but the insist he MUST be compensated with 2% of the amount with a 10% (of the 2%) as a Legal retainer fee before he would initiate, notarize and effect an Immediate POA making you Beneficiary of the account and Joint account owner Since you share the same Last name where after you will be granted full online access to manage and operate account.
What i need from you now is to know if you are willing to corporate so we can present you as the next of kin to which if you are given the access to confirm directly from Bank of America telephone/online banking system that the account holds the $6.5M which will serve as Proof of Funds so once you verify that the account holds the funds then we can arrange to offset the deal with the Investor attorney to effect the Account takeover documents with Bank of America Legal department.
Once i get your word of advise and concern to this that you are ready to seal the deal once you confirm the availability of the funds from bank of America, then i will request for the details from the Attorney that you need to verify the Proof of Funds being available for us to negotiate and conclude the deal for which we need to advance the 10% legal retainer of the Requested 2% to the Investors attorney upon verification from Bank of America that the $25M is available.
Waiting to hear positively from you, have a great day.
Best regards Lucas,
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.