from: BAGUS ENRICO & PARTNERS <info2bepjakarta@gmail.com>
date: 16 July 2023, 4:19
subject: Business Funding Alert!
Hello Dear,
My name is Ali Fahri from the Bagus Enrico and Partners law firm; I am a business promotional Agent.
Are you looking for funding or Investment partners to help in your business? A&M Capitals can help you as the Senior Managing Partner, Mr Charles Grimm, is currently undergoing private funding for businesses around the globe. interested, email charlesgrimm-a.mcapitals@financier.com or visit the website: www.a-mcapital.com for more details.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ali Fahri - Bagus Enrico and Partners - info2bepjakarta@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.
Ali Fahri - Bagus Enrico and Partners - info2bepjakarta@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.
Ali Fahri - Bagus Enrico and Partners - info2bepjakarta@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: BAGUS ENRICO & PARTNERS <info2bepjakarta@gmail.com>
date: Jul 23, 2023, 4:07 AM
subject: Re:
mailed-by: gmail.com
Honestly I am seeing you as a God sent, Like this I dont even know who I am writing to but saying exactly what I am passing through melts my heart, I have really suffered here my brother, Please which ever you will do to assist a brother God will never forsake you, I am in need my brother and things are not going fine, This is my whatsapp 08142597445. Please do not disregard this message, I so much believe God has spoken to you about me. Or you can drop your own number let me connect you.
Thank you so much for reaching out to me, God bless you.
---
from: BAGUS ENRICO & PARTNERS <info2bepjakarta@gmail.com>
date: Jul 23, 2023, 4:13 AM
subject: Re:
mailed-by: gmail.com
What is bringing all this brother, I just replied to your mail and this? I dont think I deserve all these insults, but all the same hence God has bless you so much and you have the heart to help a brother disregarding whatever differences we may had, Please do the needful by helping me out, I dont mind the insults all I need is just a push to rise, and God will not forsake you by doing that.
Thanks and God bless you.
from: BAGUS ENRICO & PARTNERS <info2bepjakarta@gmail.com>
date: Jul 23, 2023, 4:07 AM
subject: Re:
mailed-by: gmail.com
Honestly I am seeing you as a God sent, Like this I dont even know who I am writing to but saying exactly what I am passing through melts my heart, I have really suffered here my brother, Please which ever you will do to assist a brother God will never forsake you, I am in need my brother and things are not going fine, This is my whatsapp 08142597445. Please do not disregard this message, I so much believe God has spoken to you about me. Or you can drop your own number let me connect you.
Thank you so much for reaching out to me, God bless you.
---
from: BAGUS ENRICO & PARTNERS <info2bepjakarta@gmail.com>
date: Jul 23, 2023, 4:13 AM
subject: Re:
mailed-by: gmail.com
What is bringing all this brother, I just replied to your mail and this? I dont think I deserve all these insults, but all the same hence God has bless you so much and you have the heart to help a brother disregarding whatever differences we may had, Please do the needful by helping me out, I dont mind the insults all I need is just a push to rise, and God will not forsake you by doing that.
Thanks and God bless you.
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.