Page 1 of 1

Steve Hall PhD - sj00784r@pointheating.com

Posted: 16 July 2021
by GhanaGeria
from: Consortium Groups Ltd <it@mail.juritis.com.br>
reply-to: sj00784r@pointheating.com
to: anderson.barros@seguranca.mg.gov.br
date: Jul 15, 2021, 8:10 PM
subject: LOAN/ INVESTMENT/ EQUITY

RE: REQUEST FOR INVESTMENT COLLABORATION
This Message is sent to: anderson.barros@seguranca.mg.gov.br

Attn:

My Name is Steve Hall Ph.D, am a mandate and International Outsourcing personnel.
I recommend credible Entrepreneur/viable projects to Silent Investors that are looking
for good business plan/Entrepreneurs to invest and manage funds on a short and long
term.

I have a loan offer from my client to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and
invest between $1Million to $5Billion USD in a secure High Risk/Low Risk
Investment/ projects that will generate a good Return on Investment annually
{ROI}.

The terms are 2% interest rate per annum, time duration is 10 year and 1 year
grace period. (We are also ready to work with you on equity profit sharing basis)

Kindly indicate your interest for more details.

Yours Sincerely,
Steve Hall Ph.D
WhatsApp: +1 (707) 690-1366

Steve Hall PhD - s454092@pointheating.com

Posted: 27 July 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Loan & Investment <it@mail.juritis.com.br>
reply-to: s454092@pointheating.com
to: anderson.barros@seguranca.mg.gov.br
date: Jul 26, 2021, 4:43 PM
subject: LOAN/ INVESTMENT/ EQUITY

Steve Hall PhD - sh60076f@pointheating.com

Posted: 31 July 2021
by FBWYOU
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Loan & Investment <it@linux.com>
reply-to: sh60076f@pointheating.com
to: anderson.barros@seguranca.mg.gov.br
date: Jul 30, 2021, 2:41 PM
subject: LOAN/ INVESTMENT/ EQUITY