from: Michael Lee <micleediary@gmail.com>
date: Jun 5, 2020, 7:13 PM
subject: Business Partnership
mailed-by: gmail.com
How are you doing? I am a Business Projects Developer and Investment consultant. I would like to develop a Business Partnership and Investment with you.
I will like to keep the details short for now but I will be expecting your reply to discuss your Business Investment Project with me and I will discuss with you about the Investment Budget Plans.
Do not forget to include your direct mobile phone number with your Country code and the best time to call you.
I will call you to discuss the modality and other details once I get a reply from you soon.
Looking forward to your response and working with you on this Investment project.
Yours Faithfully,
Michael LEE
Hong Kong, Asia
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Michael Lee - micleediary@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Michael Lee - micleediary@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.
Michael Lee - micleediary@gmail.com
from: Michael Lee <micleediary@gmail.com>
date: Jun 6, 2020, 5:43 AM
subject: Re: Business Partnership
mailed-by: gmail.com
Thank you for your response.
How are you doing today and I hope you keep safe because of the global virus. I am very glad to read from you and that you are interested.
My Investment Budget plan is $41M which you need to be a potential beneficiary of the business investment plan in the USA into a lucrative business for a long term investment scheme.
You and I will be a business partnership to invest the Funds on your business plan but you will be in control of the business as you are solely an ideal for the business investment. you will have your own share from the business interest and also before our business investment I will offer you 30% of the investment budget of $41M as a potential beneficiary.
After our discussion that we both agreed to proceed for the business investment plan, I will put our agreement in writing both as I already said here about your offer/share. I will send you a draft memorandum of understanding agreement for you to sign and return to me.
Meanwhile, I need to understand your business ideal so that we can proceed to discuss more about the investment Funds.
I wait for your reply as soon as possible.
Thank you.
Yours Faithfully,
Michael LEE
Hong Kong, Asia
TEL: +852 8120 7874
date: Jun 6, 2020, 5:43 AM
subject: Re: Business Partnership
mailed-by: gmail.com
Thank you for your response.
How are you doing today and I hope you keep safe because of the global virus. I am very glad to read from you and that you are interested.
My Investment Budget plan is $41M which you need to be a potential beneficiary of the business investment plan in the USA into a lucrative business for a long term investment scheme.
You and I will be a business partnership to invest the Funds on your business plan but you will be in control of the business as you are solely an ideal for the business investment. you will have your own share from the business interest and also before our business investment I will offer you 30% of the investment budget of $41M as a potential beneficiary.
After our discussion that we both agreed to proceed for the business investment plan, I will put our agreement in writing both as I already said here about your offer/share. I will send you a draft memorandum of understanding agreement for you to sign and return to me.
Meanwhile, I need to understand your business ideal so that we can proceed to discuss more about the investment Funds.
I wait for your reply as soon as possible.
Thank you.
Yours Faithfully,
Michael LEE
Hong Kong, Asia
TEL: +852 8120 7874
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.