from: Paul Israel <paul11israel@outlook.com>
reply-to: paulisraeltg@yahoo.com
to: Paul Israel <paul11israel@outlook.com>
date: Jan 30, 2020, 10:16 AM
subject: reply
Dear friend,
I apologize for my intrusion into your privacy for a transaction like this. Due to its urgency, I seek your assistance. Kindly contact me for more information on the transfer of (€9.5 Million Euros) left behind by my late client a national of your country for our mutual benefit.
Paul Israel Esq.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Israel Esq - inboxpaulisrael@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Israel Esq - inboxpaulisrael@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.
Paul Israel Esq - inboxpaulisrael@yahoo.com
from: Paul Israel <inboxepost@outlook.com>
reply-to: inboxpaulisrael@yahoo.com
to: Paul Israel <inboxepost@outlook.com>
date: Feb 5, 2020, 8:12 PM
subject: JV
Hi, Am Paul Israel. My client is interested to invest in Energy, Transportation, Real Estate, Tourism, Agriculture, Health Sector or any other Lucrative business you may propose in your Country. Reply for more information.
Paul
reply-to: inboxpaulisrael@yahoo.com
to: Paul Israel <inboxepost@outlook.com>
date: Feb 5, 2020, 8:12 PM
subject: JV
Hi, Am Paul Israel. My client is interested to invest in Energy, Transportation, Real Estate, Tourism, Agriculture, Health Sector or any other Lucrative business you may propose in your Country. Reply for more information.
Paul
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.
Paul Israel Esq - emailpaulisrael@gmail.com
from: Paul Israel <inboxpaulisrael@yahoo.com>
date: Feb 6, 2020, 4:57 PM
subject: Re: Mail
mailed-by: yahoo.com
Hi dear ,
Thanks for your response, my name is Paul Israel from Lome-Togo, the CEO of Business Intelligence Services & Solutions,Lome-Togo.
I am a fiduciary agent, broker/facilitator and our client (the Investor) is from Angola and with investment budget range of $350M USD. He preferred to remain anonymous due to his political carrier and want us to represent him throughout the negotiations of this project.
The Investor will be willing to invest hugely in as many different projects as possible. He is interested on areas such as; Transportation business, Real Estate business, Agriculture, Health sector or any other lucrative business you may propose in your country.
He is proposing a (Join Venture) JV partnership investment with you acting as the manager and sole controller of the investment while he remain a silent investor due to his political career like i mentioned earlier..
Note that Profit accrued from the investment shall be sheared 50:50 within the INVESTOR and the TRUSTEE (Investment Manager).
Therefore kindly share a Business Plan with Capital Cost and ROI revenue analysis on any lucrative business you have or may propose to the Investor
You can reach me on; +22898400497 (Whatsapp)
Thanks in anticipation of your honest cooperation.
Regards
Mr Paul Israel
Business Intelligence Services & Solutions
N° 37906 Rue Défalé Lomé, Région Maritime
Tel: +22898400497, Lome, Republic of TOGO
Email: emailpaulisrael@gmail.com
date: Feb 6, 2020, 4:57 PM
subject: Re: Mail
mailed-by: yahoo.com
Hi dear ,
Thanks for your response, my name is Paul Israel from Lome-Togo, the CEO of Business Intelligence Services & Solutions,Lome-Togo.
I am a fiduciary agent, broker/facilitator and our client (the Investor) is from Angola and with investment budget range of $350M USD. He preferred to remain anonymous due to his political carrier and want us to represent him throughout the negotiations of this project.
The Investor will be willing to invest hugely in as many different projects as possible. He is interested on areas such as; Transportation business, Real Estate business, Agriculture, Health sector or any other lucrative business you may propose in your country.
He is proposing a (Join Venture) JV partnership investment with you acting as the manager and sole controller of the investment while he remain a silent investor due to his political career like i mentioned earlier..
Note that Profit accrued from the investment shall be sheared 50:50 within the INVESTOR and the TRUSTEE (Investment Manager).
Therefore kindly share a Business Plan with Capital Cost and ROI revenue analysis on any lucrative business you have or may propose to the Investor
You can reach me on; +22898400497 (Whatsapp)
Thanks in anticipation of your honest cooperation.
Regards
Mr Paul Israel
Business Intelligence Services & Solutions
N° 37906 Rue Défalé Lomé, Région Maritime
Tel: +22898400497, Lome, Republic of TOGO
Email: emailpaulisrael@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.