from: Nathan Hills <nhillsinvest@outlook.com>
date: Jul 20, 2020, 8:38 AM
subject: Dear (PLEASE CONFIRM INTEREST)
mailed-by: gmail.com
Thank you for your mail. Due to the Global Pandemic and its resultant Lockdown I couldn't respond to you immediately. Please accept my heartfelt apologies.
Please find below my original proposal to you as requested.
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Thank you for making out time to read my mail amid this difficult period of COVID 19 pandemic. Please do not treat as one of those unsolicited junk mail. Treat with every sense of seriousness and purpose.
We are an investment brokerage firm with a line of VIP clients who has authorized us to find or locate lucrative investment friendly economies where they can invest their money. I followed my instinct to contact you after studying your profile and experiences online. We plan and desire to invest some of our clients' funds in your Country’s economy hence this mail. We hope to count on your advice and guidance on any lucrative business investment in your Country and if possible you can become the investment manager.
We are thinking of investing in a Real Estate Projects (development and sale of real estate properties), Productions, Construction and Hospitality or in any other viable sector in your Country. However you are at liberty to advice on any other area of profitable sectors of interest.
If you are interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects,let us know immediately so we can have further discussions.
Please note that the investment size should be between US$1M - US$500 Million.
Thanks, while I look forward to the pleasure of hearing from you soonest.
PLEASE STAY SAFE ALWAYS.
Best Regards
Nathan Hills
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Nathan Hills - nhillsinvest@outlook.com
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Nathan Hills - nhillsinvest@outlook.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.
