from: Mr Dvid Anni <davidanni56@gmail.com>
date: Nov 2, 2021, 1:02 AM
subject: BUSINESS PROPOSAL.
mailed-by: gmail.com
My name is Mr.David Anni am in charge of auditing here and I want to
make it care that I will handle my own side to approve the fund on
your name as the beneficiary that is
awaiting payment of the $40.2m in my own side I will work everything
perfect I will want you to handle the banking side perfectly because
the bank will contact you for
confirmation before they will make transfer of the fund to your
account I believe they will ask you for the fund approved certificate
which I will provide for you to
send to the bank .
secondly I will also want us to agree on the cheering method before
will proceed my thought is that as you will stand as the beneficiary
to receive the fund you will
take 40%of the total amount and I will take 50% and 10% will be set
aside for any expenses that may come up during the transfer of the
fund to your account or there
after,
As you no that am government official I will not interfere in the
banking transaction with you here so that they will not no I have
interest on one particular
beneficiary I will only stand to advise you if there is area you do
not understand.
My interest on this deal is that I have be looking for foreign partner
that can handle investment for me I will also let you no that I will
not be able to come for my
cheer for now every thing will be with you till nest year that I will
be retire from official service before I can travel to meet with
you.Looking forward to your
response.
In this junction i will kindly want you to finished me with the below
information so that i can proceed and work on the approve of the fund
so that the bank can
contact you for.
(1)Full names..,,,,,,,
(2)Your Phone/fax ,,,,,,,,,,,,,
(3)Your Address.,,,,,,,,,,,
(4)Occupation...,,,,,,,,,,,
(5)Age.............,,,,,,,,,,
(6)Nationality....,,,,,,,,,,,,,,
(7)Account details ,,,,,,,,,,,,,,,,
Thanks for your cooperation
Mr David Anni
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Anni - davidanni56@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.
David Anni - davidanni56@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.