from: mrs.susana Jordan <susanajordan6060@gmail.com>
date: Mar 30, 2023, 2:01 PM
subject: Re:
mailed-by: gmail.com
Good morning dear.
Thanks for your message. I really appreciate your kindness towards me. I will like us to proceed with the process through my late husband lawyer. Am in the Hospital since my late husband died. Because of heart problem.
I have a son David 17year old. I will like you to understand that we are very grateful to you as you support us and hell us to bring out the fund to your country for good investment, I will like you to tell me more about you and details about the kind of investment you are completely agree for us to invest the fund. The investment fund us in Texas Bank USA through the deposit made by my late husband.
Thank you so much as I wait to hear from you soon
Best regards
Madam Susana.
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Susana Jordan - susanajordan6060@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susana Jordan - susanajordan6060@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susana Jordan - susanajordan6060@gmail.com
from: mrs.susana Jordan <susanajordan6060@gmail.com>
date: Mar 8, 2023, 1:17 AM
subject:
mailed-by: gmail.com
Greetings,
Update information,
My name is Mrs susana Jordan, i am hereby to inform you that the holding Bank has approved the investment funds to you own account for further investment,
Kindly reply back soon for further details to proceed.
Regards
Mrs susana Jordan,
date: Mar 8, 2023, 1:17 AM
subject:
mailed-by: gmail.com
Greetings,
Update information,
My name is Mrs susana Jordan, i am hereby to inform you that the holding Bank has approved the investment funds to you own account for further investment,
Kindly reply back soon for further details to proceed.
Regards
Mrs susana Jordan,
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susana Jordan - susanajordan6060@gmail.com
from: mrs.susana Jordan <susanajordan6060@gmail.com>
date: Mar 15, 2023, 9:34 AM
subject: Re:
mailed-by: gmail.com
Good Afternoon Dear.
With all due respect, am very happy to meet you here believing that we will have more time to discuss more about each other.
Please permit me to introduce myself, my name is Mrs. susana B.jordan I am from the United kingdom, Mother of one .My late husband died in
2020 because of the Covid.19 problem .since then I have been in the Hospital, I am a widower with one son called David Jordan.
After the death of my husband I lost all the investment my late husband invested in the United kingdom because of the problems of Government.The only solution is the
fund my late husband deposited in texas Capital trustee Bank US.
I need a good person who is ready and willing to help us invest in your country,
I would be interested to invest in any of the below profitable businesses.
1 .5 star Restaurant/Hotel
2 Real Estate (100 Housing Units )/ Office
complexes
3.Gas/petrol station
4.Any other viable project
Any of the above businesses according to your viability in your country ,you can manage properly and that will be very promising and you
have experienced .Am considering a budget of around $38 million USD for milestone development .you can do more feasibility studies into
these areas of projects and work it out based on the above figure of the investment and advice.
i am looking forward to your response and thoughts on this ,your partnership and do believe that you can help me invest wisely.I will
also make arrangement for my personal representative to meet with you and discuss the availability of the investment in your country
Thank for your good understanding
Regards,
Mrs.Susana jordan
date: Mar 15, 2023, 9:34 AM
subject: Re:
mailed-by: gmail.com
Good Afternoon Dear.
With all due respect, am very happy to meet you here believing that we will have more time to discuss more about each other.
Please permit me to introduce myself, my name is Mrs. susana B.jordan I am from the United kingdom, Mother of one .My late husband died in
2020 because of the Covid.19 problem .since then I have been in the Hospital, I am a widower with one son called David Jordan.
After the death of my husband I lost all the investment my late husband invested in the United kingdom because of the problems of Government.The only solution is the
fund my late husband deposited in texas Capital trustee Bank US.
I need a good person who is ready and willing to help us invest in your country,
I would be interested to invest in any of the below profitable businesses.
1 .5 star Restaurant/Hotel
2 Real Estate (100 Housing Units )/ Office
complexes
3.Gas/petrol station
4.Any other viable project
Any of the above businesses according to your viability in your country ,you can manage properly and that will be very promising and you
have experienced .Am considering a budget of around $38 million USD for milestone development .you can do more feasibility studies into
these areas of projects and work it out based on the above figure of the investment and advice.
i am looking forward to your response and thoughts on this ,your partnership and do believe that you can help me invest wisely.I will
also make arrangement for my personal representative to meet with you and discuss the availability of the investment in your country
Thank for your good understanding
Regards,
Mrs.Susana jordan
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.