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Caroll Benmoore - carollbenmoore@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Caroll Benmoore - carollbenmoore@gmail.com

Post by Matrixy »

from: Caroll Benmoore <carollbenmoore@gmail.com>
date: Nov 1, 2021, 2:03 PM
subject: Re:
mailed-by: gmail.com

Hi,

Glad to hear back from you.

I work with an Investment consulting company with investment consultants and clients who have the capacity to finance any legitimate, feasible and viable business venture/s capable of yielding good AROI that needs funding.

OUR SERVICES are numerous, from Joint Venture Project/business Financing to individual/company Loan with Low Interest Rate given to individuals or companies with viable project/s or business/es seeking Financing to stabilize and so many other interesting packages.

So if you have a viable startup or an already existing business/es or project/s that requires funding to start up, stabilize or expand with good AROI of 3.5% or thereabout please get back to us cos the company have wealthy clients seeking for alternative sources for discreet and private placement that will be interested in providing funds.

I await your response to discuss this opportunity with you.

Best Regards

Carol Benmoore
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.

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