from: R.J.Fudiciary <support@siratbalitbangdiklat.kemenag.go.id>
reply-to: rjfiduciary@gmail.com
date: Jun 27, 2021, 5:18 AM
subject: PH: Capital Support
Attn: Sir,
My name is Robert Johnson, financial consultant (broker) based in the United Kingdom.
I help companies and individuals get loans to fund their projects without collateral. I will assist you get a loan but my commission is only 2% of the total face value but subject for negotiations. My Commission will be paid after you receive the loan.
I was able to source for a very credible and reliable party that shall be willing to work with your corporation in order to actualize your desires and pursuit for loan financing. We had discussed extensively and the lending party is able to actualize the loan financing up to the tune of EUR500m to EUR5 billion but to be released in tranches of EUR500m each Until the total amount is exhausted.
Just to clarify some salient areas of the Agreement, which will be forwarded to you later, the interest payable on the loan is 3% but nevertheless subject to negotiation by both parties. This is repayable loan and valid for 366days maturity/expiry period but can be subject to further extension to 10 years with corresponding payment of the interest fee for subsequent year(s).
Kindly respond as quickly as possible therewith notifying your willingness to proceed with the structure.
Office Address;
Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB. United Kingdom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Johnson - rjfiduciary@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Robert Johnson - rjfiduciary@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.
Robert Johnson - robertjohnson001@citromail.hu
from: Robert Johnson <mrmikeopara@gmail.com>
reply-to: robertjohnson001@citromail.hu
date: Aug 25, 2021, 9:20 AM
subject: Contact us with your response for more details.
mailed-by: gmail.com
My Name is Robert Johnson. My profession is to assist Companies and
Individuals that are looking for Funds to execute and fund an existing
project. I also arrange Joint-Venture Partnership between the Investor
and the Fund Manager/Entrepreneur. I am a Resident of the Republic of
Ghana.
If you have an ongoing lucrative Project that requires Funding or you
want to start a Project but needs a capital for your Project, here is
a unique opportunity for you to benefit from my client's US$5 billion
Investment Bailout to prospective Fund Managers/Entrepreneurs that are
ready and willing to take up this funds for Investment that will bring
excellent Return on Investment {ROI} annually. You are to indicate the
Project Amount required for your project if you are ready and
interested to be part of this transaction. Finally, if you do not have
any project that requires funding but you have wealth of experience
to manage funds for investment, we will be glad to allocate funds for
management and administration with good benefits and compensation. The
investment period is between 10-15 years. Contact us with your
response for more details.
Regards,
Robert Johnson
Email: robertjohnson001@citromail.hu
reply-to: robertjohnson001@citromail.hu
date: Aug 25, 2021, 9:20 AM
subject: Contact us with your response for more details.
mailed-by: gmail.com
My Name is Robert Johnson. My profession is to assist Companies and
Individuals that are looking for Funds to execute and fund an existing
project. I also arrange Joint-Venture Partnership between the Investor
and the Fund Manager/Entrepreneur. I am a Resident of the Republic of
Ghana.
If you have an ongoing lucrative Project that requires Funding or you
want to start a Project but needs a capital for your Project, here is
a unique opportunity for you to benefit from my client's US$5 billion
Investment Bailout to prospective Fund Managers/Entrepreneurs that are
ready and willing to take up this funds for Investment that will bring
excellent Return on Investment {ROI} annually. You are to indicate the
Project Amount required for your project if you are ready and
interested to be part of this transaction. Finally, if you do not have
any project that requires funding but you have wealth of experience
to manage funds for investment, we will be glad to allocate funds for
management and administration with good benefits and compensation. The
investment period is between 10-15 years. Contact us with your
response for more details.
Regards,
Robert Johnson
Email: robertjohnson001@citromail.hu
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.
Robert Johnson - robertjohnson81@citromail.hu
from: Robert Johnson <waltergraham001@gmail.com>
reply-to: robertjohnson81@citromail.hu
date: Oct 26, 2021, 4:47 AM
subject: Investment/Business Opportunities.
mailed-by: gmail.com
Attention Dear,
This is an Investment Proposal that requires a successful
Entrepreneur/Fund Manager and would like to present this offer to you
for your consideration. My client has mandated me to source and
recommend on merit someone with capacity to receive, manage and invest
the sum of €2.0 Billion for a period of 15 years’ subject to renewal.
The Return on Investment annually will be determined by you. In
addition, your benefits and compensation will be disclosed in my next
email should you consider this offer profitable.
For your information, the execution of this transaction will take
place in the Republic of Ghana where a face to face meeting will be
held to identify who we are dealing with for better trust and
understanding. A Fund Management Agreement will be signed between you
and my office on behalf of my client. Kindly bear in mind that this
transaction will not be executed without a face to face meeting in
Ghana.
Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged on
your behalf by my office should you wish to proceed. For transparency
and accountability, you will visit the Financial Institution where the
€2.0 Billion is currently deposited to personally verify the
availability and existence of the €2.0 Billion and for completion of
banking documentation that will facilitate and expedite the swift
transfer of the €2.0 Billion.
Finally, there is no risk associated with this transaction and whereas
this transaction will be executed in accordance with Banking and
Financial Laws of both countries. Therefore, feel free to contact me
with a full introduction of yourself and your Company for assessment
of your qualification.
Regards,
Robert Johnson
Email: robertjohnson81@citromail.hu
reply-to: robertjohnson81@citromail.hu
date: Oct 26, 2021, 4:47 AM
subject: Investment/Business Opportunities.
mailed-by: gmail.com
Attention Dear,
This is an Investment Proposal that requires a successful
Entrepreneur/Fund Manager and would like to present this offer to you
for your consideration. My client has mandated me to source and
recommend on merit someone with capacity to receive, manage and invest
the sum of €2.0 Billion for a period of 15 years’ subject to renewal.
The Return on Investment annually will be determined by you. In
addition, your benefits and compensation will be disclosed in my next
email should you consider this offer profitable.
For your information, the execution of this transaction will take
place in the Republic of Ghana where a face to face meeting will be
held to identify who we are dealing with for better trust and
understanding. A Fund Management Agreement will be signed between you
and my office on behalf of my client. Kindly bear in mind that this
transaction will not be executed without a face to face meeting in
Ghana.
Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged on
your behalf by my office should you wish to proceed. For transparency
and accountability, you will visit the Financial Institution where the
€2.0 Billion is currently deposited to personally verify the
availability and existence of the €2.0 Billion and for completion of
banking documentation that will facilitate and expedite the swift
transfer of the €2.0 Billion.
Finally, there is no risk associated with this transaction and whereas
this transaction will be executed in accordance with Banking and
Financial Laws of both countries. Therefore, feel free to contact me
with a full introduction of yourself and your Company for assessment
of your qualification.
Regards,
Robert Johnson
Email: robertjohnson81@citromail.hu
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.
Robert Johnson - robertjohnson501@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Robert Johnson <mikeopara234@gmail.com>
reply-to: robertjohnson501@citromail.hu
date: Oct 29, 2021, 8:06 AM
subject: Investment/Business Opportunities.
mailed-by: gmail.com
from: Robert Johnson <mikeopara234@gmail.com>
reply-to: robertjohnson501@citromail.hu
date: Oct 29, 2021, 8:06 AM
subject: Investment/Business Opportunities.
mailed-by: 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.
Robert Johnson - stev77655@gmail.com
from: Robert Johnson <stev77655@gmail.com>
reply-to: stev77655@gmail.com
date: Nov 4, 2021, 9:48 AM
subject: Investment Proposal,
mailed-by: gmail.com
Sir,
There is an investment/Business opportunities that require a High Net
worth Individual with wealth of experience. The Investment Capital is
€200 Million. This transaction is scheduled to take place in the
Republic of Ghana for its closing. Your benefits and compensation will
be unveiled in my next email if you find this offer interesting.
Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged
for your trip to Ghana where this transaction as described herein will
be executed since your presence is required for KYC. The €200 Million
is currently with a Financial Institution in Ghana and you are
required to visit the Financial Institution for your physical
verification and confirmation of availability of the aforesaid fund
and completion of all formalities that will facilitate and expedite
the transfer of the aforementioned fund to your designated bank
account in your Country.
Finally, this transaction will be executed within the ambit of the
Financial Laws of both countries. If you have the capacity to work
with us on this potential opportunity, feel free to contact me with a
full introduction of yourself and Company.
Regards,
Robert Johnson
reply-to: stev77655@gmail.com
date: Nov 4, 2021, 9:48 AM
subject: Investment Proposal,
mailed-by: gmail.com
Sir,
There is an investment/Business opportunities that require a High Net
worth Individual with wealth of experience. The Investment Capital is
€200 Million. This transaction is scheduled to take place in the
Republic of Ghana for its closing. Your benefits and compensation will
be unveiled in my next email if you find this offer interesting.
Be informed that a Round Trip Business Class Ticket with fully paid
Hotel Accommodation for 3 nights in a 5-Star Hotel will be arranged
for your trip to Ghana where this transaction as described herein will
be executed since your presence is required for KYC. The €200 Million
is currently with a Financial Institution in Ghana and you are
required to visit the Financial Institution for your physical
verification and confirmation of availability of the aforesaid fund
and completion of all formalities that will facilitate and expedite
the transfer of the aforementioned fund to your designated bank
account in your Country.
Finally, this transaction will be executed within the ambit of the
Financial Laws of both countries. If you have the capacity to work
with us on this potential opportunity, feel free to contact me with a
full introduction of yourself and Company.
Regards,
Robert Johnson
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.