from: Financial broker <maximoian@tim.it>
reply-to: brokerdsbadar@gmail.com
date: Oct 3, 2020, 4:26 PM
subject: Re: Vital information about Project financing
mailed-by: tim.it
Is the pandemic in your favor?
Are your project and technology on hold due to financial setbacks?
Are you a trader who seeks financial support to expand your business?
Are you seeking for a fixed income investment plans with absolute 0% risk?
If your needs falls on any of the above criteria, then you should count yourself a lucky entrepreneur, because we have a life-changing financial concept.
Note:
My service to you is zero upfront fees.
After a successful closure, the company pays my brokers fees, except if you wish to compensate me willingly.
These might be the best opportunity for your financial breakthrough.
I hope to hear from you soon.
Regards,
Dato Sri Badar
Financial broker
Email: brokerdsbadar@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dato Sri Badar - brokerdsbadar@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.
Dato Sri Badar - brokerdsbadar@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dato Sri Badar - FVIS - brokerdsbadar@gmail.com
from: Dato Sri Badar <brokerdsbadar@gmail.com>
date: Oct 11, 2020, 2:44 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Future associate,
Thank you for the prompt response. However, I was hoping you could get to know more about my source of financing. I am sure you will get blown away with these great opportunities coming your way.
About Us!
We provide value and guidance for clients in all kinds of financial activities, delivering the returns that help our clients achieve their goals. Learn more" https://www.fvis.com.my/
The "FVIS FAMILY" consists of over 300 Thousand members willing to invest in any viable projects strategic to its thriving location.
Some of our services are listed below:
1. Project/Corporate Financing
2. Commodity Trading Investment and financing
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development.
Please forward your inquiry to the info below:
E-mail: fvis.my@fvis.com.my
Subject: FVIS-MY- 007197-20
(Please provide the code as a subject to enable acknowledgement to your application.)
RECRUITMENT
We also offer a commission of 1% – 2.5% of the total project value to any "Freelance or Broker" that introduces and concludes a project. For more details, e-mail: recruits@fvis-us.com.
"More Words Are Not Sufficient To Prove Our Efficiency, A Trial Will Convince You!"
With Regards,
Dato Sri Badar
Deputy President
FVIS GROUP
Whatsapp line: +60109097197
date: Oct 11, 2020, 2:44 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Future associate,
Thank you for the prompt response. However, I was hoping you could get to know more about my source of financing. I am sure you will get blown away with these great opportunities coming your way.
About Us!
We provide value and guidance for clients in all kinds of financial activities, delivering the returns that help our clients achieve their goals. Learn more" https://www.fvis.com.my/
The "FVIS FAMILY" consists of over 300 Thousand members willing to invest in any viable projects strategic to its thriving location.
Some of our services are listed below:
1. Project/Corporate Financing
2. Commodity Trading Investment and financing
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development.
Please forward your inquiry to the info below:
E-mail: fvis.my@fvis.com.my
Subject: FVIS-MY- 007197-20
(Please provide the code as a subject to enable acknowledgement to your application.)
RECRUITMENT
We also offer a commission of 1% – 2.5% of the total project value to any "Freelance or Broker" that introduces and concludes a project. For more details, e-mail: recruits@fvis-us.com.
"More Words Are Not Sufficient To Prove Our Efficiency, A Trial Will Convince You!"
With Regards,
Dato Sri Badar
Deputy President
FVIS GROUP
Whatsapp line: +60109097197
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dato Sri Badar - brokerdsbadar@gmail.com
from: Independent financial broker <tonioven@tim.it> via gmail.com
reply-to: brokerdsbadar@gmail.com
date: Nov 18, 2020, 2:57 PM
subject: ADV: Vital Information
mailed-by: gmail.com
Hello Dear,
Is the pandemic in your favor?
Are your project and technology on hold due to financial setbacks?
Are you a trader who seeks financial support to expand your business?
Are you seeking for a fixed income investment plans with absolute 0% risk?
If your needs falls on any of the above criteria, then you should count yourself a lucky entrepreneur, because we have a life-changing financial concept.
Note:
My service to you is zero upfront fees.
After a successful closure, the company pays my brokers fees, except if you wish to compensate me willingly.
These might be the best opportunity for your financial breakthrough.
I hope to hear from you soon.
Regards,
Dato Sri Badar
Financial broker
Email: brokerdsbadar@gmail.com
reply-to: brokerdsbadar@gmail.com
date: Nov 18, 2020, 2:57 PM
subject: ADV: Vital Information
mailed-by: gmail.com
Hello Dear,
Is the pandemic in your favor?
Are your project and technology on hold due to financial setbacks?
Are you a trader who seeks financial support to expand your business?
Are you seeking for a fixed income investment plans with absolute 0% risk?
If your needs falls on any of the above criteria, then you should count yourself a lucky entrepreneur, because we have a life-changing financial concept.
Note:
My service to you is zero upfront fees.
After a successful closure, the company pays my brokers fees, except if you wish to compensate me willingly.
These might be the best opportunity for your financial breakthrough.
I hope to hear from you soon.
Regards,
Dato Sri Badar
Financial broker
Email: brokerdsbadar@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.