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Dr Moller Hendrick - mollerhender@gmail.com

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User avatar
Roxy
Scout
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Posts: 7163
Joined: 23 Jan 2020

Dr Moller Hendrick - mollerhender@gmail.com

Post by Roxy »

from: Moller Hendrick <molerhendrick@gmail.com>
reply-to: mollerhender@gmail.com
date: Aug 8, 2021, 12:10 PM
subject: Proposal.
mailed-by: gmail.com

Hello

Thank you very much for your response to my email, It's a pleasure to come in contact with you. My name is Dr. Moller Hendrick, I am a retired surgeon with the United Nations and I am currently on a humanitarian assignment in Libya as a humanitarian surgeon.

Please read carefully as I am going to explain in detail why I mailed you, I want you to consider the details so you could understand the reason I need your partnership. In 2017, when I was under the services of the United Nations, I was in an official assignment in Afghanistan which took us into 2020 before I retired the same year. Violence continued across Afghanistan as the United States increased air strikes and raids targeting the Taliban.

During the raids against the Taliban, the US Army team I was assigned to discover weapons and over $300,000,000.00 USD in cash in some of the Taliban hideouts and I was compensated by the U.S Army with $8,200,000.00 USD from the funds they discovered from the Taliban. After my retirement, I returned back to my base in The UK with the funds in cash and all the banks I went to deposit the funds refused to accept the cash because it has exceeded my expected income during my time of service and the funds is now lodged in an Escrow Account with LLOYDS BANK, they are the only ones who was able to receive the funds from me under the guise that the funds actually belonged to my "Foreign Investment Partner".

Now with the terms and agreement I had with Lloyds Bank while depositing these funds with them, the funds are now due for collection so the fund’s Manager has therefore advised me to present my "Foreign Investment Partner" whom the funds are to be released to. This is where you come in as a foreigner.

I have come to seek your partnership to enable me to present you to the Financial Institution as my Foreign Investment Partner whom the funds should be released to for an ongoing investment project. If you are capable of receiving and investing these funds on my behalf as my foreign investment partner, my area of interest are - Real Estate, Hotel and Agriculture or you can as well invest it in any other areas of investment that would be suitable within your region that has the potential to yield good returns/profit for the both of us.

I am a responsible career person and I would like you to think about this and let me know your decision. Upon receipt of your positive response, I shall intimate you further on the claim process and also with the proof of funds for your perusal. Please note that this transaction will also be executed under a legitimate framework that will protect our both interests now and in the future so you have nothing to worry about.

Your honest and sincere reply will be appreciated as I await your positive response.

Thank you.

Best Regards,
Dr. Moller Hendrick.
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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Jokerr
Warrior Team
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Posts: 6335
Joined: 31 Aug 2021

Dr Moller Hendrick - mollerhender@gmail.com

Post by Jokerr »

from: Moller Hendrick <support@mechudodim.com>
reply-to: dhlwa@dgoh.org
date: Sep 2, 2021, 7:31 AM
subject: Hi

I need your collaboration to handle Luccreative project and I was hoping you may be interested in this so i can give you more details
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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Dr Moller Hendrick - sy263748@gmail.com

Post by Jokerr »

from: Moller Hendrick <sy263748@gmail.com>
date: Sep 7, 2021, 2:12 PM
subject: Sincere Request.
mailed-by: gmail.com

Hello There,

Thank you for your response to my email, Please read my attached proposal carefully as I have explained in detail why I mailed you, I want you to consider the details so you could understand the reason I need your partnership.

I shall be waiting to read from you soon.

Thank you.

Best Regards,
Dr. Moller Hendrick.
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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