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Marcus Harvey - Department Of Teasury - pjerry807@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Marcus Harvey - Department Of Teasury - pjerry807@gmail.com

Post by Roxy »

from: Jerry Paul <pjerry807@gmail.com>
date: May 7, 2021, 6:49 AM
subject: BUSINESS GRANTS AND LOANS FOR SMSE
mailed-by: gmail.com

Department of Treasury

1500 Pennsylvania Avenue,NW

Washington, D.C. 2021

USA

Hello,

PROPOSAL FOR TRANS-ALT ANTIC TRADE PARTNERSHIP
WITH SM SE BETWEEN THE US AND SOUTH AFRICA

We are writing to inform you that a new partnership has emerged
between the government of South Africa and the United States of
America, the sole purpose of this partnership is to help build the
small and medium scale enterprises in your home country which we know
was drastically affected as a result of the Covid-19 pandemic, under
this partnership the following aid/support was reached

1. Grants/Loans for Small scale Enterprise to the tune of fifty
thousand United states dollars ($50,000.00) each for 100 enterprise

2. Grants/Loans for medium scale Enterprise to the tune of One hundred
thousand United states dollar ($100,000.00) each for 100 enterprise

3. Waiver for importation of goods and services from the United States
to South Africa for small and Medium scale Enterprise

4. Waiver for exportation of goods and services from South Africa to
the United States for small and Medium scale Enterprise

Your business was found out to be one of such business that will be
assisted when it was checked on the business directories in South
Africa, Kindly notify us if you are interested so we can give provide
you with all the necessary information on how to be able to access
this Grants and loans and all documentations involve, We hope you take
up this opportunity to build your business and please be warned that
this is a confidential message and we hope it remain a top secret for
you.
For further Inquiries reach me directly or you can contact the
department of Treasury on,
Email:pjerry807@gmail.com / pjerry807@yahoo.com
Email: Treasurysecretary_04@usa.com

Sincerely
Marcus Harvey
For: Secretary of the Department of Treasury
United States of America
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Marcus Harvey - Department Of Teasury - pjerry807@gmail.com

Post by LoneStar »

from: Jerry Paul <pjerry807@gmail.com>
date: May 8, 2021, 4:19 AM
subject: BUSINESS GRANTS AND LOANS FOR SMSE
mailed-by: gmail.com

Department of Treasury

1500 Pennsylvania Avenue,NW

Washington, D.C. 2021

USA

Hello,

PROPOSAL FOR TRANS-ALT ANTIC TRADE PARTNERSHIP
WITH SM SE BETWEEN THE US AND SOUTH AFRICA

We are writing to inform you that a new partnership has emerged
between the government of South Africa and the United States of
America, the sole purpose of this partnership is to help build the
small and medium scale enterprises in your home country which we know
was drastically affected as a result of the Covid-19 pandemic, under
this partnership the following aid/support was reached

1. Grants/Loans for Small scale Enterprise to the tune of fifty
thousand United states dollars ($50,000.00) each for 100 enterprise

2. Grants/Loans for medium scale Enterprise to the tune of One hundred
thousand United states dollar ($100,000.00) each for 100 enterprise

3. Waiver for importation of goods and services from the United States
to South Africa for small and Medium scale Enterprise

4. Waiver for exportation of goods and services from South Africa to
the United States for small and Medium scale Enterprise

Your business was found out to be one of such business that will be
assisted when it was checked on the business directories in South
Africa, Kindly notify us if you are interested so we can give provide
you with all the necessary information on how to be able to access
this Grants and loans and all documentations involve, We hope you take
up this opportunity to build your business and please be warned that
this is a confidential message and we hope it remain a top secret for
you.
For further Inquiries reach me directly or you can contact the
department of Treasury on,
Email:pjerry807@gmail.com / pjerry807@yahoo.com
Email: Treasurysecretary_04@usa.com

Sincerely
Marcus Harvey
For: Secretary of the Department of Treasury
United States of America
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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