from: harrison grass <harrison.grass00@gmail.com>
date: Aug 15, 2019, 9:39 PM
subject: Re: Please Send More Info Urgently
Good day Sir,
I am so happy for your answer, I write to you based on a company request, a foreigner's needs to execute a contract Supply in any countries.
My name is Harrison Grass, Executive Director and also US citizen currently in China for the business investor, our company head office is here in China, the company need interests of very good corporation partnership.
Due to the sensitivity of the position in the Society and enterprise shall have investment environment to evacuate most of their funds to more stable economies and developed nations where they can get a good return for our money.
However the company requests a better person who is willing to take the position field of marketing products, the company shall establish TMP World Trade Company with the interests of the partnership on it's behalf abroad, and the company shall establish partner service. . field in your country with the company's agreement.
The profits shall be due to the company after years of contracts projects and successfully.
Partners shall make a profit of 2 to 5 more years. and have ownership of the company after a maximum of five years. These terms:
1). 10% commission paid to the company and total funds successfully evacuated. The funds in question are maximum profits in total. If we are successfully establish the company in your country, this $(50,000,000) fifty million dollars fund will also be available for you in future establishment by the partner.
2) The funds will be used by the partner for as an interest free loan. That is,
you pay no interest on the money but give the company 50% of all profits after reducing the tax you accumulated with the use of funds.
If these terms are pleasing to you, kindly let me know that Upon your approval, to confirm that you have interest to become a new partner, you shall see your name and country of location and the basic activity field you are participating in the company, your data profile shall be uploaded to the TMP World Trading Business website as a partner member, The username and password shall be given to you for client login to the TMP World Trade website and to communicate with any clients partners. kindly check our website the field you really want to participate in the TMP. indicate here for us.
Also we have many partners in many countries like Egypt, Kuwait, Morocco, Germany, Portugal, Saudi Arabia, London, South Africa, Spain, Also trying to establish Los Angels United State.
Many countries moving to establish more. after the TMP World Trading Company, Also our representative shall visit you in your country and set up a conference meeting with you how to establish the TMP World Trading Company in your country.
Here is our website to check out our basic activities. experts in the field you want to go and we shall grant that by import and export to your country, for you to be understand please go to our website, look forward to hear from you again"thank you.
Here is our website http://www.tmp.es
Regard,
Mr. Harrison Grass
Director- TMP World Trading Company.
Email: harrison.grass00@gmail.com
Company Email: tmpworldtradebusiness@yahoo.com
Fax cellphone No: + 140-8822-9237
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Harrison Grass - TMP World Trading Company - harrison.grass00@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.
Harrison Grass - TMP World Trading Company - harrison.grass00@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.
Harrison Grass - TMP World Trading Company - harrison.grass00@gmail.com
from: harrison grass <harrison.grass00@gmail.com>
date: Feb 22, 2020, 8:09 PM
subject: Attention reply
mailed-by: gmail.com
Dear Sir;
Here is our website to check out our basic activities. experts in the field you want to handle and we shall grant that by import and export to your country, for you to be understand please go to our website, look forward to hear from you again"thank you.
Here is our website http://www.tmp.es
Regard,
Mr. Harrison Grass
date: Feb 22, 2020, 8:09 PM
subject: Attention reply
mailed-by: gmail.com
Dear Sir;
Here is our website to check out our basic activities. experts in the field you want to handle and we shall grant that by import and export to your country, for you to be understand please go to our website, look forward to hear from you again"thank you.
Here is our website http://www.tmp.es
Regard,
Mr. Harrison Grass
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.