from: Jeff Lucas <jefflucasa@yahoo.com>
date: Jul 26, 2020, 7:52 PM
subject: Hello Dearest One, investment project request,
mailed-by: yahoo.com
Hello Dearest One, investment project request,
I am Mr. Jeff Lucas and a Consultant/Business Agent and interested in a business project that needs Joint Venture or funding either as a Loan.
Presently I have two clients (Non Europeans) that needs to invest their over contact bill into a profitable project through any reliable person.
Kindly get back to me as soon as possible if you have any person you trust or interested.
Best Regards,
Mr. Jeff Lucas.
Private email: lucas.jeff@aol.com
(Consultant / Business Agent)
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Jeff Lucas - jefflucasa@yahoo.com / lucas.jeff@aol.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jeff Lucas - jefflucasa@yahoo.com / lucas.jeff@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jeff Lucas - jefflucasa@yahoo.com / lucas.jeff@aol.com
from: Jeff Lucas <lucas.jeff@aol.com>
reply-to: Jeff Lucas <lucas.jeff@aol.com>
date: Aug 10, 2020, 7:37 PM
subject: Dearest One, thanks for your prompt reply
mailed-by: gmail.com
Dearest One,
Thanks for your message well received and the content therein well understood, so how are you and your family doing?. Just as I informed you in my previous proposal message to you. I am Mr. Jeff Lucas a business consultant agent having presently a non European active civil client who is has over 1.7 billion for a secrete investment or funding of a project as loan.
It is important to let you know the origin of the $1.7 billion for you to be sure of what you are involving yourself into. This said amount was over bill signed contract that has over ruled by the government since six years ago and that was why my client don’t want to present himself fully to avoid the eyes of government into the fund again.
I am representing him as his consultant agent, so let me know if you are interested into investment joint venture or loan to enable me know because there will be a Memorandum Of Understanding (MOU) document that will be signed between you are my client that will guide all the parties throughout the investment or loan projects.
Feed me with the below information’s.
Your Full names:
Your complete address home and office:
Your age:
Occupation and position:
A scan copy of your international passport or National ID card.
Your company name if any:
Your experiences’ in investment filed and your years of activates.
The amount you desired to be invested or to loan you.
The purpose of the loan amount if you want loan.
I will forward all those information’s to my client judiciary agent to draft the MOU document for your preview.
I wait to hear from you.
Mr. Jeff Lucas.
reply-to: Jeff Lucas <lucas.jeff@aol.com>
date: Aug 10, 2020, 7:37 PM
subject: Dearest One, thanks for your prompt reply
mailed-by: gmail.com
Dearest One,
Thanks for your message well received and the content therein well understood, so how are you and your family doing?. Just as I informed you in my previous proposal message to you. I am Mr. Jeff Lucas a business consultant agent having presently a non European active civil client who is has over 1.7 billion for a secrete investment or funding of a project as loan.
It is important to let you know the origin of the $1.7 billion for you to be sure of what you are involving yourself into. This said amount was over bill signed contract that has over ruled by the government since six years ago and that was why my client don’t want to present himself fully to avoid the eyes of government into the fund again.
I am representing him as his consultant agent, so let me know if you are interested into investment joint venture or loan to enable me know because there will be a Memorandum Of Understanding (MOU) document that will be signed between you are my client that will guide all the parties throughout the investment or loan projects.
Feed me with the below information’s.
Your Full names:
Your complete address home and office:
Your age:
Occupation and position:
A scan copy of your international passport or National ID card.
Your company name if any:
Your experiences’ in investment filed and your years of activates.
The amount you desired to be invested or to loan you.
The purpose of the loan amount if you want loan.
I will forward all those information’s to my client judiciary agent to draft the MOU document for your preview.
I wait to hear from you.
Mr. Jeff Lucas.
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.