from: Farnrise LTD <it@linux.com> via srs6636.cuenote.jp
reply-to: smithdent36666@gmail.com
date: Mar 14, 2021, 6:37 PM
subject: INVESTMENT/ FUNDING / BUSINESS PLAN...
mailed-by: srs6636.cuenote.jp
ATTN:
I am contacting you concerning funding of your business
project and possible investment in your Country. I work as
a financial consultant and adviser to Global Asset Management
Company LLC and consortium of High Net worth individuals,
cooperate bodies and officials who want to invest in your
country by proxy.
Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc.
If you have a good project plan that requires funding or looking
forward to an expansion of existing business and you know, you can
handle such a transaction, get back to me with your business plan
for a feasibility study.
Looking forward to possible business collaboration.
Yours Sincerely,
Dr. Smith Dent.
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Dr Smith Dent - smithdent36666@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Smith Dent - smithdent36666@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Smith Dent - smithdent36666@gmail.com
from: Smith Dent <smithdent36666@gmail.com>
date: Mar 21, 2021, 4:23 PM
subject: Re:
mailed-by: gmail.com
NB: Send all your response and future correspondence to my personal
email, I will be responding from my private email alone on matters
that concerned to this investment plan, write me ONLY through my private email . cc: smithdent.farnrise@yahoo.com
Attn:
Thank you for your kind response.
I represent a Private Investor who wish to invest in your country in any VIABLE
Business/Project but her problem is how to transfer the fund to your country
because she does not want her government to know that she is investing outside
her Country. She is also looking for a good investment Manager who will manage
the business for a period of ten years hence she wish to remain a silent Investor
within this period. She made the money during the time of her Husband as the
Country President and deposited the funds cash in a vault in Nairobi - Kenya.
Because of the Investor's father's top political affiliation with his government
coupled with the fact that she does not want her government to know that
she is investing outside her Country, a direct fund transfer to your investment
bank account from her country will not be possible and bank to bank transfer
will also expose the Investor's status which is the more reason she chose to
be a silent Investor.
Your assistance is needed to transfer this fund out the Country to your
investment account. For this role alone you will be entitled to 5% of the total
fund once transferred to your account. Also you will be entitle to 30% of the
Return on Investment (ROI) as the Investment Manager for a period of 10 years.
The amount involved is US$550 million.
NOTE: I promise you that you will not make any financial commitment until we
finalize this transaction but you will be required to meet the Investor in Kenya - Nairobi
to sign the Confidential Working Agreement/CWA in person. After the signing of
the CWA,your name as a foreigner will be used to deposit the fund in the bank for
further transfer to your home account in tranches for immediate investment on agreed
VIABLE projects/business.
YOUR FLIGHT AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
If you are ready to proceed, I will send to you the Investor's draft CWA for your review.
Upon your confirmation on the terms of the CWA I will then send to you my Finder's
Fee Agreement (FFA) which you will sign and return back to me before I will introduce
you to the Investor to deal directly with her and arrange a meeting. My Finder's Fee
(commission) of 40% of your 5% earning will be paid to me only after you must have
received the investment fund in your account.
For all future correspondence always add my private emails as there may be need to
contact you in the day or at night as the need may arise:
cc: smithdent.farnrise@yahoo.com
I await your response as regards my indications above.
Yours Sincerely,
Dr. Smtih Dent.
date: Mar 21, 2021, 4:23 PM
subject: Re:
mailed-by: gmail.com
NB: Send all your response and future correspondence to my personal
email, I will be responding from my private email alone on matters
that concerned to this investment plan, write me ONLY through my private email . cc: smithdent.farnrise@yahoo.com
Attn:
Thank you for your kind response.
I represent a Private Investor who wish to invest in your country in any VIABLE
Business/Project but her problem is how to transfer the fund to your country
because she does not want her government to know that she is investing outside
her Country. She is also looking for a good investment Manager who will manage
the business for a period of ten years hence she wish to remain a silent Investor
within this period. She made the money during the time of her Husband as the
Country President and deposited the funds cash in a vault in Nairobi - Kenya.
Because of the Investor's father's top political affiliation with his government
coupled with the fact that she does not want her government to know that
she is investing outside her Country, a direct fund transfer to your investment
bank account from her country will not be possible and bank to bank transfer
will also expose the Investor's status which is the more reason she chose to
be a silent Investor.
Your assistance is needed to transfer this fund out the Country to your
investment account. For this role alone you will be entitled to 5% of the total
fund once transferred to your account. Also you will be entitle to 30% of the
Return on Investment (ROI) as the Investment Manager for a period of 10 years.
The amount involved is US$550 million.
NOTE: I promise you that you will not make any financial commitment until we
finalize this transaction but you will be required to meet the Investor in Kenya - Nairobi
to sign the Confidential Working Agreement/CWA in person. After the signing of
the CWA,your name as a foreigner will be used to deposit the fund in the bank for
further transfer to your home account in tranches for immediate investment on agreed
VIABLE projects/business.
YOUR FLIGHT AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
If you are ready to proceed, I will send to you the Investor's draft CWA for your review.
Upon your confirmation on the terms of the CWA I will then send to you my Finder's
Fee Agreement (FFA) which you will sign and return back to me before I will introduce
you to the Investor to deal directly with her and arrange a meeting. My Finder's Fee
(commission) of 40% of your 5% earning will be paid to me only after you must have
received the investment fund in your account.
For all future correspondence always add my private emails as there may be need to
contact you in the day or at night as the need may arise:
cc: smithdent.farnrise@yahoo.com
I await your response as regards my indications above.
Yours Sincerely,
Dr. Smtih Dent.
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.