from: Peter Glasgow <peterrvon@gmail.com>
reply-to: petervonn@yandex.com
date: Jan 26, 2020, 7:28 PM
subject: Re: Investment Funding
mailed-by: gmail.com
My terms as follows (Private Investor):
Do you need a credit at 3% interest rate per annum on the total amount you need funding or 50/50% equity partnership for a period of 1 to 10 years? I would like to know your choice to enable us proceed into negotiations. The maximum funding amount is $100 million USD.
Telephone: +1 337-800-0120
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Peter Glasgow - petervonn@yandex.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Peter Glasgow - petervonn@yandex.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.
Peter Glasgow - Investor - peterrvon@gmail.com
from: Peter Glasgow <kthompson@atafordpas.org>
reply-to: peterrvon@gmail.com
to: Recipients <kthompson@atafordpas.org>
date: Jan 26, 2020, 2:56 PM
subject: Investment Funding
mailed-by: atafordpas.org
I'm interested in funding your business project either by giving credit or partnership.
reply-to: peterrvon@gmail.com
to: Recipients <kthompson@atafordpas.org>
date: Jan 26, 2020, 2:56 PM
subject: Investment Funding
mailed-by: atafordpas.org
I'm interested in funding your business project either by giving credit or partnership.
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.
Peter Glasgow - Investor - petervonn@yandex.com
from: Peter V. Glasgow <petervonn@yandex.com>
date: May 6, 2020, 2:37 PM
subject: Re: Investment Funding
mailed-by: yandex.com
I am Peter Glasow and I found your contact details (Yellow Pages Directory) from the Internet and a few others. I am a resident/citizen of Texas. This is my first time to invest abroad, though I am still in active work force as a chemical engineer. I am interested in funding between $100,000 to $100 million dollars. I am investing for the purpose of profit, taxation in the US and my estrangement verdict. I hope you can understand my plights. Trust is built on a mutual relationship. The topic of funding between us should be credit or partnership for individuals but I would not want to be seen funding the project or seen at the forefront of the project between us, due to personal reasons for the meantime but you can be rest assured of my funding remotely if I am satisfied and subsequently I can visit to see work in progress.
date: May 6, 2020, 2:37 PM
subject: Re: Investment Funding
mailed-by: yandex.com
I am Peter Glasow and I found your contact details (Yellow Pages Directory) from the Internet and a few others. I am a resident/citizen of Texas. This is my first time to invest abroad, though I am still in active work force as a chemical engineer. I am interested in funding between $100,000 to $100 million dollars. I am investing for the purpose of profit, taxation in the US and my estrangement verdict. I hope you can understand my plights. Trust is built on a mutual relationship. The topic of funding between us should be credit or partnership for individuals but I would not want to be seen funding the project or seen at the forefront of the project between us, due to personal reasons for the meantime but you can be rest assured of my funding remotely if I am satisfied and subsequently I can visit to see work in progress.
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
Peter Glasgow - Investor - petervonn@yandex.com
from: Peter V. Glasgow <petervonn@yandex.com>
date: May 6, 2020, 5:14 PM
subject: Re: Investment Funding
mailed-by: yandex.com
We would have to work remotely for now but subsequently during my vacation, I will visit you to come see work in progress. Like I said earlier, the reason I am investing these funds is because I do not want to lose so much to an upcoming divorce with my ex, there is need to expedite actions in this regards and I would indeed prefer to be a silent partner. I am interested in funding but I would like to study step by step your documented business plan or purpose of funding in detailed writing, so that I am sure of refund later, upon receipt we would proceed if satisfied with your plan.
date: May 6, 2020, 5:14 PM
subject: Re: Investment Funding
mailed-by: yandex.com
We would have to work remotely for now but subsequently during my vacation, I will visit you to come see work in progress. Like I said earlier, the reason I am investing these funds is because I do not want to lose so much to an upcoming divorce with my ex, there is need to expedite actions in this regards and I would indeed prefer to be a silent partner. I am interested in funding but I would like to study step by step your documented business plan or purpose of funding in detailed writing, so that I am sure of refund later, upon receipt we would proceed if satisfied with your plan.
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.
Peter Glasgow - petervonn@yandex.com
from: Peter Glasgow <peterrvon@gmail.com>
reply-to: petervonn@yandex.com
date: May 7, 2020, 2:06 AM
subject: Re: Investment Funding
mailed-by: gmail.com
My terms as follows (Private Investor):
Do you need a credit at 3% interest rate per annum on the total amount you need funding or 50/50% equity partnership for a period of 1 to 10 years? I would like to know your choice to enable us proceed into negotiations. The maximum funding amount is $100 million USD.
Telephone: +1 337-800-0120
reply-to: petervonn@yandex.com
date: May 7, 2020, 2:06 AM
subject: Re: Investment Funding
mailed-by: gmail.com
My terms as follows (Private Investor):
Do you need a credit at 3% interest rate per annum on the total amount you need funding or 50/50% equity partnership for a period of 1 to 10 years? I would like to know your choice to enable us proceed into negotiations. The maximum funding amount is $100 million USD.
Telephone: +1 337-800-0120
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.