from: Mr. John Johnson <johnsonmrjohn73@gmail.com>
date: Oct 11, 2023, 5:19 PM
subject: Dear Sir/Madam,
mailed-by: gmail.com
Dear Sir/Madam,
I just want to inform you that my other email box was hacked, so please you can now reach me on this one. I have been waiting to hear from you since i sent you the NDNCA document to sign and return to Mr. Alex Lawrence and also call him on phone to follow up which you promise me that you will send the NDNCA document to your lawyers for them to look into it and sign but until now i have not heard from you so please get back to me as soon as you receive this mail.
Regards
John.
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John Johnson - johnsonmrjohn73@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.
John Johnson - johnsonmrjohn73@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.
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John Johnson - johnsonmrjohn73@gmail.com
from: Mr. John Johnson <johnsonmrjohn73@gmail.com>
date: Oct 12, 2023, 6:33 AM
subject: Re: BUSINESS OPPORTUNITY
mailed-by: gmail.com
From Mr. John Johnson
Dear Sir,
BUSINESS OPPORTUNITY
I am Mr. John Johnson, I lead a family investment vehicle who want to invest a proportion of their funds with a trust party.
My client is a former Oil Minister in Angola, a politically exposed person who fell out with the current Government in that Country.
He is very eager to invest his funds out of where it is currently saved through a second party to ensure safety of his hard earned money from the hands of his enemies and detractors that make up the current government in his country.
What we are looking for is a fund manager that has the capacity to handle investments in real Estate/Manufacturing etc. such a person can also suggest the area of business that he/she has strength in. We would like to know the investment climate in your country or wherever you intend to invest the money e.g. Government taxes, rebate for foreign investors coming in with huge amounts of money for investment. If you have the capacity to handle the investment we will sign a mutual cooperation agreement. The fund owner wants to invest the money he set aside for a period of 10 years subject to renewal.
Looking forward to your prompt and positive response.
Best Regards,
Mr. John Johnson.
date: Oct 12, 2023, 6:33 AM
subject: Re: BUSINESS OPPORTUNITY
mailed-by: gmail.com
From Mr. John Johnson
Dear Sir,
BUSINESS OPPORTUNITY
I am Mr. John Johnson, I lead a family investment vehicle who want to invest a proportion of their funds with a trust party.
My client is a former Oil Minister in Angola, a politically exposed person who fell out with the current Government in that Country.
He is very eager to invest his funds out of where it is currently saved through a second party to ensure safety of his hard earned money from the hands of his enemies and detractors that make up the current government in his country.
What we are looking for is a fund manager that has the capacity to handle investments in real Estate/Manufacturing etc. such a person can also suggest the area of business that he/she has strength in. We would like to know the investment climate in your country or wherever you intend to invest the money e.g. Government taxes, rebate for foreign investors coming in with huge amounts of money for investment. If you have the capacity to handle the investment we will sign a mutual cooperation agreement. The fund owner wants to invest the money he set aside for a period of 10 years subject to renewal.
Looking forward to your prompt and positive response.
Best Regards,
Mr. John Johnson.
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.