From: George Nguyen <abbywinters66@gmail.com>
Reply-To: hrmcptel@gmail.com
Date: 22 Jun 2023, 4:19
Subject: Reshape your Business
Greetings Sir/Ma
We have a direct mandate from our investors to seek new business
opportunities and
projects for possible funding and capital financing.
Given the current turmoil in the banking industry, I wanted to reach
out with a quick
note. A lot of companies are looking to raising Capital right now to
help with their
financing needs.
Here are a few things we can offer:
Competitive Pricing
Quick turn-around
Financing for almost any type of project
No bailouts needed
Our investors are from the Gulf region and intend to invest in viable
ventures or projects
which you are currently executing or intend to embark upon as a means
of expanding their
global portfolio. We are open to further discussions on this subject
through any medium
you deem appropriate.
Let's connect for a short call in the coming days. What day and time
this week works best?
Warm regards,
George Nguyen
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Nguyen - hrmcptel@gmail.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.
George Nguyen - hrmcptel@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.
George Nguyen - hrmcptel@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Elizabeth Adams <hrmcptel@gmail.com>
reply-to: weidongli2020@gmail.com
date: Jul 5, 2023, 8:38 AM
subject: Re: Omo
mailed-by: gmail.com
My brother i dey ooo. You know how things are. Nobody wants to do any ''Blasphemous things'' to make ends meet, but the situation of the country pushes us to do it. Make God help us. I would appreciate it if you can be of help. I still won't mind itunes to take see front. Thanks for your message.
from: Elizabeth Adams <hrmcptel@gmail.com>
reply-to: weidongli2020@gmail.com
date: Jul 5, 2023, 8:38 AM
subject: Re: Omo
mailed-by: gmail.com
My brother i dey ooo. You know how things are. Nobody wants to do any ''Blasphemous things'' to make ends meet, but the situation of the country pushes us to do it. Make God help us. I would appreciate it if you can be of help. I still won't mind itunes to take see front. Thanks for your message.
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.