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Joey Bestman - joeybestman683@gmail.com

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

Joey Bestman - joeybestman683@gmail.com

Post by Matrixy »

from: Principal Consultant <ssn@ssn.gob.ar>
reply-to: joeybestman683@gmail.com
to: Recipients <ssn@ssn.gob.ar>
date: Jul 1, 2023, 4:50 PM
subject: Re: Investment Funding.
mailed-by: ssn.gob.ar

Hello,

I'm Joey Bestman, My Company can bridge funds for your New or Ongoing Business. You can reach me using this email address: joeybestman683@gmail.com

Regards,
Joey Bestman
Principal Consultant
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.

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

Joey Bestman - joeybestman683@gmail.com

Post by Matrixy »

from: Joey Bestman <joeybestman683@gmail.com>
date: Jul 29, 2023, 1:51 AM
subject: Re:
mailed-by: gmail.com

INTRODUCTION OF UNITED ADVISOR WEALTH

Thank you for your reply, I appreciate your interest level in the services we offer.

We are an independent global business advisory firm with a wealth of experience over a decade. Our primary joy is helping striving business owners, project owners, entrepreneurs, business executives and even other financial consultants meet their financial targets by connecting them to their financial solution experts who can fund their financial needs at the most competitive single digit interest rate.

Our services are apt, seamless, prompt and precise as we dedicate our time to walking you through all financial hurdles, ensuring timely success achieved with the most flexible terms and conditions to ease your financial needs.

Our Business turnaround experience has succeeded by showing CEO’s, business owners. Entrepreneurs and consultants of small, medium and large businesses manage all aspects of business while under extreme financial pressure, often taking on clients that no one else will.

We are helping struggling businesses and companies overcome insolvency through financial and management reorganization. We also manage crises to return stability in business turn around with great success with no upfront payment required. We only appreciate a reasonably agreed commission of 1% that comes after a successful loan funding by the investment group.

If this will meet your purpose, do let me know for more details. I look forward to your earliest reply. I will also appreciate you can avail your direct phone number so I can call you for discussion.

Regards,

Edward Smith
Principal Consultant
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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