from: julie Lindsay <public_guardians@yahoo.com>
date: Feb 12, 2020, 4:46 PM
subject: TO WHOM IT MAY CONCERN
mailed-by: yahoo.com
Hello friend
Good day and how are you doing?
I represent ASMA Capital in the Gulf Region here in Europe, they are currently expanding investment portfolio outside of the gulf region in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance
{pure loan} and Investment Assistance to help receive funds in USA and Canada for investment with 30%:70% ratio basis)
Let me know your position on this briefing as soon as possible via my Email for more details as follows so send me your valid id,address ,telephone if you are interested.
Regards,
Ms. Julie Lindsay
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Julie Lindsay - ASMA Capital - public_guardians@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Julie Lindsay - ASMA Capital - public_guardians@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Julie Lindsay - ASMA Capital - public_guardians@yahoo.com
from: julie Lindsay <public_guardians@yahoo.com>
date: Jun 8, 2020, 5:08 PM
subject: treat urgently on this special arrangement!!!
mailed-by: gmail.com
Following the referral of your file to my desk, please, note that your funds is ready for receipt into your account in the USA.You need to indicate if you prefer the payment via cashier check,bank deposit or ATM.
Please, you will only assist to send 10% into Finance Minister's account for expressly endorsing this payment over the weekend for urgent receipt in the USA to avoid any further delay and hindrances such as in the past. so he added the funds in the Ministerial Block Approved funds from the government Foreign Reserve Off Account in the USA and it is a private mutual decision and this is a regular practice and earns his office 10% from the total transferring money.It does not matter what party you belong, once you have any genuine claim from the USA,and you need express settlement, if you can accept to pay, then the office of Ministry of Finance will make ir urgent and the price tag is the 10% .,while the remaining 90% is what you will receive
Now, that the money is approved secretly and ready, you will be providing the clearing fees in terms of foreign allocation and exchange fees and the documentary fees in the USA covering patriotic acts documents which compromises of anti terrorism funds clearance showing that this fund is not going to be used for terrorism funding by you after receipt; the drug free funds clearance which show that this funds is not meant for drug sales proceeds; the Money laundering covers the receiving funds against money laundering vices and this includes Anti weaponry clearance showing that this money will not be use to acquire weapons for mass destruction. All this are in line with the Homeland directives to our bank via forex /treasury department.
While waiting for the total costing which you will assist us deposit in the provided US account,you are required to send us an urgent response accepting this help from the Ministry of Finance under a special back door special arrangement and we shall send the message to his office in Ghana showing that you have accept for his intervention within 72hrs unfailingly but this letter must have a copy of receipt/slip showing that you have settled the above required cost which is the only thing required for your express payment by the USA bank .
In addition, you must also indicate your best choice to receive the funds in the USA.
Please, note that there are no risks involve in this and all details of the bank can only be made available as soon as the required cost are settled ,this is in line with the bank's foreign policy of non disclosure agreement policy acts. Once ,you assist to submit the required fees, the bank commences the transfer base on your choice of payment.
Kindly, provide the following details quickly and urgently and get back so that we can finalize on this transaction this week.
Many Thanks,
Regards,
Ms. Julie Lindsay.
Director of Public Prosecution,Assets Recovery
Liablity.
Public Guardians Anenx,
Dublin,
Ireland
date: Jun 8, 2020, 5:08 PM
subject: treat urgently on this special arrangement!!!
mailed-by: gmail.com
Following the referral of your file to my desk, please, note that your funds is ready for receipt into your account in the USA.You need to indicate if you prefer the payment via cashier check,bank deposit or ATM.
Please, you will only assist to send 10% into Finance Minister's account for expressly endorsing this payment over the weekend for urgent receipt in the USA to avoid any further delay and hindrances such as in the past. so he added the funds in the Ministerial Block Approved funds from the government Foreign Reserve Off Account in the USA and it is a private mutual decision and this is a regular practice and earns his office 10% from the total transferring money.It does not matter what party you belong, once you have any genuine claim from the USA,and you need express settlement, if you can accept to pay, then the office of Ministry of Finance will make ir urgent and the price tag is the 10% .,while the remaining 90% is what you will receive
Now, that the money is approved secretly and ready, you will be providing the clearing fees in terms of foreign allocation and exchange fees and the documentary fees in the USA covering patriotic acts documents which compromises of anti terrorism funds clearance showing that this fund is not going to be used for terrorism funding by you after receipt; the drug free funds clearance which show that this funds is not meant for drug sales proceeds; the Money laundering covers the receiving funds against money laundering vices and this includes Anti weaponry clearance showing that this money will not be use to acquire weapons for mass destruction. All this are in line with the Homeland directives to our bank via forex /treasury department.
While waiting for the total costing which you will assist us deposit in the provided US account,you are required to send us an urgent response accepting this help from the Ministry of Finance under a special back door special arrangement and we shall send the message to his office in Ghana showing that you have accept for his intervention within 72hrs unfailingly but this letter must have a copy of receipt/slip showing that you have settled the above required cost which is the only thing required for your express payment by the USA bank .
In addition, you must also indicate your best choice to receive the funds in the USA.
Please, note that there are no risks involve in this and all details of the bank can only be made available as soon as the required cost are settled ,this is in line with the bank's foreign policy of non disclosure agreement policy acts. Once ,you assist to submit the required fees, the bank commences the transfer base on your choice of payment.
Kindly, provide the following details quickly and urgently and get back so that we can finalize on this transaction this week.
Many Thanks,
Regards,
Ms. Julie Lindsay.
Director of Public Prosecution,Assets Recovery
Liablity.
Public Guardians Anenx,
Dublin,
Ireland
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.