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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Hall PhD - sj00784r@pointheating.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Steve Hall PhD - sj00784r@pointheating.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.
Steve Hall PhD - s454092@pointheating.com
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
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
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.
Steve Hall PhD - sh60076f@pointheating.com
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
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
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.