from: Rear Admiral Eugene Diaz del Rio <frankkibaki009@gmail.com>
reply-to: eugene.diazdelrio771@gmail.com
date: Dec 14, 2020, 3:09 AM
subject: Please revert to me
mailed-by: gmail.com
I'm trying to reach you on this address. Please let me know if this is the
right email to contact you.
Please be safe
Regards
Admiral Eugene
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Rear Admiral Eugene Diaz Del Rio - eugene.diazdelrio771@gmail.com
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Rear Admiral Eugene Diaz Del Rio - eugene.diazdelrio771@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.
Rear Admiral Eugene Diaz Del Rio - eugenediazdelrio36@gmail.com
from: Eugene Diaz Del Rio <pkaplun54@gmail.com>
reply-to: eugenediazdelrio36@gmail.com
date: 4 Mar 2021, 18:55
subject: Your kind reply will be highly appreciated.
mailed-by: gmail.com
Good Day
My name is Rear Admiral Eugene Diaz del Rio of the Spanish Navy, attached with NATO Allied Maritime Command as the Chief of Staff, but currently on a special assignment as the GOC Operation Sea Guardian (OSG) providing maritime situational awareness by sharing an accurate picture of daily activities in the Mediterranean. Working with Allies and the Allied operational centers NATO.
I write to extend my hand of friendship as I will need your assistance and sincere advice on a venture I am being introduced to in your country.
I do not intend to berg in on you hence I will be brief and request your reply before I will submit further details.
Your kind reply will be highly appreciated.
Regards
Eugene
reply-to: eugenediazdelrio36@gmail.com
date: 4 Mar 2021, 18:55
subject: Your kind reply will be highly appreciated.
mailed-by: gmail.com
Good Day
My name is Rear Admiral Eugene Diaz del Rio of the Spanish Navy, attached with NATO Allied Maritime Command as the Chief of Staff, but currently on a special assignment as the GOC Operation Sea Guardian (OSG) providing maritime situational awareness by sharing an accurate picture of daily activities in the Mediterranean. Working with Allies and the Allied operational centers NATO.
I write to extend my hand of friendship as I will need your assistance and sincere advice on a venture I am being introduced to in your country.
I do not intend to berg in on you hence I will be brief and request your reply before I will submit further details.
Your kind reply will be highly appreciated.
Regards
Eugene
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.
Rear Admiral Eugene Diaz Del Rio - eugenediazdelrio36@gmail.com
from: Eugene Diaz Del Rio <eugenediazdelrio36@gmail.com>
date: Mar 8, 2021, 7:30 PM
subject: Requested Details
mailed-by: gmail.com
Thank you very much for your prompt response. Like I stated to you in my previous e-mail I have an interest to establish a viable investment in your country. I completely do not have any experience in any private business at all as all my life has been in service. So I need to partner with you to assist me to secretly handle the investment establishment and management of the investment on a percentage bases as partners so as to achieve the desired success and make profit.
$6,700,000.00 USD is available for this project. Be assured that the transaction is 100% risk free and you are not being exposed to any form of danger whatsoever as the entire procedure will be handled in the most legitimate way without any single breach of law.
Please see below as I outline what I actually want you to do for me.
To present you as my portfolio investment manager
For you to receive the investment funds, ensure that it is being invested into real estate under our both names as partners.
To ensure the management of the investment until I am retired and ready to take over
You are at liberty to decide which area is more profitable and lucrative to invest into at this time. I will also require you to work out several effective options and to that effect I will require your advice within the laid down parameters of rules and regulations in your country regarding foreign investment as I intend to carry out this project in the most legitimate way without any single breach of law. All I require from you is your full corporation, total commitment and to ensure to give in your best for the success of the investment and ensure absolute confidentiality.
Do feel free to ask me should you require clarification at any point. I await your prompt response for further procedures.
Regards,
Eugene
date: Mar 8, 2021, 7:30 PM
subject: Requested Details
mailed-by: gmail.com
Thank you very much for your prompt response. Like I stated to you in my previous e-mail I have an interest to establish a viable investment in your country. I completely do not have any experience in any private business at all as all my life has been in service. So I need to partner with you to assist me to secretly handle the investment establishment and management of the investment on a percentage bases as partners so as to achieve the desired success and make profit.
$6,700,000.00 USD is available for this project. Be assured that the transaction is 100% risk free and you are not being exposed to any form of danger whatsoever as the entire procedure will be handled in the most legitimate way without any single breach of law.
Please see below as I outline what I actually want you to do for me.
To present you as my portfolio investment manager
For you to receive the investment funds, ensure that it is being invested into real estate under our both names as partners.
To ensure the management of the investment until I am retired and ready to take over
You are at liberty to decide which area is more profitable and lucrative to invest into at this time. I will also require you to work out several effective options and to that effect I will require your advice within the laid down parameters of rules and regulations in your country regarding foreign investment as I intend to carry out this project in the most legitimate way without any single breach of law. All I require from you is your full corporation, total commitment and to ensure to give in your best for the success of the investment and ensure absolute confidentiality.
Do feel free to ask me should you require clarification at any point. I await your prompt response for further procedures.
Regards,
Eugene
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.