from: Herbert Hilton <herberthilton34@gmail.com>
date: Jul 3, 2023, 4:13 AM
subject: Re:
mailed-by: gmail.com
I am looking for a reliable and trustworthy overseas investment
partner to manage my funds provided we can reach an agreement on
percentage for Return On Investment or do you have any good business
idea in mind that requires funding? Or do you need a personal loan to
fund your business for as low as 3% interest per annum.
Kindly contact me, if interested, so that we can deliberate further.
Regards
Mr. Herbert Hilton
Hilton Machineries & Sales Company.
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Herbert Hilton - Hilton Machineries - herberthilton34@gmail.com
NOTICE: The Emails Below Are All Scams.
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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
Herbert Hilton - Hilton Machineries - herberthilton34@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Herbert Hilton - Hilton Machineries - herberthilton34@gmail.com
from: Herbert Hilton <herberthilton34@gmail.com>
date: Jul 3, 2023, 8:25 AM
subject: Re:
mailed-by: gmail.com
Good day to you, I hope all is well with you and your family?
In regard to your email response, Firstly I want to use the medium to informed you that I am a Machinery Merchants that undertake the sales of heavy duties and construction machineries equipments and their spare parts, I have been in business for over 25 years now and I have decided to spread my tentacles in seeking for a reliable and trustworthy oversea investment partner that has a good and lucrative investment proposal/business plan that will yield a good and profitable return on investment (R.O.I).
I also give out loans to any reliable individual, entrepreneurs and corporate bodies that require loans for as low as 3% interest rate per annum.
You can access my website for a better understanding of my personality (http://hiltonmechineries.com/)
On this note, I would like you to intimate me with the category that you seek so that we can proceed progressively.
Regards.
Mr. Herbert Hilton.
date: Jul 3, 2023, 8:25 AM
subject: Re:
mailed-by: gmail.com
Good day to you, I hope all is well with you and your family?
In regard to your email response, Firstly I want to use the medium to informed you that I am a Machinery Merchants that undertake the sales of heavy duties and construction machineries equipments and their spare parts, I have been in business for over 25 years now and I have decided to spread my tentacles in seeking for a reliable and trustworthy oversea investment partner that has a good and lucrative investment proposal/business plan that will yield a good and profitable return on investment (R.O.I).
I also give out loans to any reliable individual, entrepreneurs and corporate bodies that require loans for as low as 3% interest rate per annum.
You can access my website for a better understanding of my personality (http://hiltonmechineries.com/)
On this note, I would like you to intimate me with the category that you seek so that we can proceed progressively.
Regards.
Mr. Herbert Hilton.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Herbert Hilton - Hilton Machineries - herberthilton34@gmail.com
hiltonmechineries.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.