from: Gary Gzk <gg001b@outlook.com>
date: May 3, 2020, 4:22 PM
subject: Re:
Hi, I am interested in funding you for start up or expansion either by direct cash injection or a loan.
If you have a running business that you can expand the better, the bottom line is profitability without my direct participation.
Gary.
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Gary Grabarczyk - gg001b@outlook.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.
Gary Grabarczyk - gg001b@outlook.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.
Gary Grabarczyk - gg001b@outlook.com>
from: Gary Gzk <gg001b@outlook.com>
date: May 5, 2020, 3:03 AM
subject: Re:
This is it. My name is Gary Grabarczyk, I consider myself a private investor.
For the purpose of my proposed business, it has to be an endeavour of your own chosen were I will not be involved in any way other than providing finance.
However, your answers to my questions, will very much help me determine my position in doing business.
1. Would you prefer a loan from me or you are offering a portion of the business for the price
2. How much do you need from me?
3. How long will it take for you to pay back? (if you want a loan)
4. Must I come to your country or can contract be signed electronically? (I am not disposed to coming to your country at the moment)
5. I hope to see a brief summary of business activity..
Gary
date: May 5, 2020, 3:03 AM
subject: Re:
This is it. My name is Gary Grabarczyk, I consider myself a private investor.
For the purpose of my proposed business, it has to be an endeavour of your own chosen were I will not be involved in any way other than providing finance.
However, your answers to my questions, will very much help me determine my position in doing business.
1. Would you prefer a loan from me or you are offering a portion of the business for the price
2. How much do you need from me?
3. How long will it take for you to pay back? (if you want a loan)
4. Must I come to your country or can contract be signed electronically? (I am not disposed to coming to your country at the moment)
5. I hope to see a brief summary of business activity..
Gary
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.
Gary Grabarczyk - gg001b@outlook.com>
from: Gary Gzk <gg001b@outlook.com> via gmail.com
date: May 10, 2020, 2:38 AM
subject: Re:
mailed-by: gmail.com
This is it, I am prepared to provide funding up to US$ 10 million equivalent at 3% per interest for up to 10 years and renewable.
For the purpose of my proposed business, it has to be an endeavour of your own chosen were I will not be involved in any way other than providing finance.
However, your answers to my questions, will very much help me determine my position in doing business with you..
1. Would you prefer a loan from me or you are offering a portion of the business for the price
2. How much do you need from me?
3. How long will it take for you to pay back? (if you want a loan)
4. Agreement must be signed electronically? (I am not disposed to coming to your country at the moment)
5. I hope to see a brief summary of business activity..
Waiting for your answers.
Gary
date: May 10, 2020, 2:38 AM
subject: Re:
mailed-by: gmail.com
This is it, I am prepared to provide funding up to US$ 10 million equivalent at 3% per interest for up to 10 years and renewable.
For the purpose of my proposed business, it has to be an endeavour of your own chosen were I will not be involved in any way other than providing finance.
However, your answers to my questions, will very much help me determine my position in doing business with you..
1. Would you prefer a loan from me or you are offering a portion of the business for the price
2. How much do you need from me?
3. How long will it take for you to pay back? (if you want a loan)
4. Agreement must be signed electronically? (I am not disposed to coming to your country at the moment)
5. I hope to see a brief summary of business activity..
Waiting for your answers.
Gary
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.