from: "S.G DUDLEY" <free500505@gmail.com>
date: 7 Jun 2020
subject: Re:
This is to confirm the receipt of your email as regards to my potential offer that required a person with a wealth of experience and connections in the economic world and leverages. We are located in the UK, Here is our website for more info: www.aandgfinanceltd.com
My client is looking for someone that will manage and invest the sum of US$150,000,000.00 in the long term of 10 years and above.
My client will remain silent and anonymous throughout the period of movement of the US$150,000,000.00 from our Bank to the Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
I would like you to detail us your area of specialization and how you intend to invest the aforementioned funds if given the opportunity to do so and what is your expected Return on Investment? (ROI) Your detailed explanation will enable us to access your qualification and competency to handle the US$150,000,000.00 if released to you before we can proceed.
What type of business will you prefer to invest the fund into?
How much will you need for an investment project?
Do you have any business plans available?
I will be expecting your response
More details will be made available to you upon receipt of your comprehensive response on the above subject matter.
I look forward to hearing from you shortly.
Regards,
S. G. Dudley
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S G Dudley - A & G Finance - free500505@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
S G Dudley - A & G Finance - free500505@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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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
S G Dudley - A & G Finance - free500505@gmail.com
aandgfinanceltd.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
