from: Rev.Henry Emeka <rev.henryemeka909@gmail.com>
date: Feb 4, 2020, 7:46 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Dear Sir,
I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.
Further more, I will only be in position to unmask the name of my
client and source of the investment fund after receiving your
indication of interest.
Best Regards,
Rev.Henry Emeka
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Reverand Henry Emeka - rev.henryemeka909@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Reverand Henry Emeka - rev.henryemeka909@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.
Reverand Henry Emeka - rev.henryemeka909@gmail.com
from: Rev.Henry Emeka <rev.henryemeka909@gmail.com>
date: Feb 10, 2020, 5:49 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Sequel to your response to my message, please note that I was
scheduled to travel to France to meet with the fund owner and his
associates. The proposed meeting would have been in respect of tiding
up all incidental loop holes towards actualizing the investment
negotiations. I however opted to postpone my traveling after receiving
your message to enable me conduct due diligence to authenticate the
status of the investment fund currently deposited in a financial
institution.I have already consulted the branch manager where the
investment fund is deposited as well as the financial consultant that
facilitated the deposition of the investment fund in the vault.These
consultations will enable me work to confirm to the investment
instructions and fund disbursement modules as preferred by the fund
owner. I would want to state the fact that despite being politically
embattled and hospitalised having been diagnosed of cancer, the fund
owner is genuine, honest and sincere to the best of my knowledge. To
these extents, I will have to explain briefly below certain areas so
that you will understand the entire project from the onset.
1. The fund owner, Pascal Lissouba (as you should be aware) was former
head of state of Republic of Congo between 1997-2004 until he defected
to the opposition. Unfortunately he is currently in self imposed exile
in united kingdom due to politically motivated charges of corruption
by the authorities in Democratic Republic of Congo.
2. I have been working with the distressed members of the family since
the former head of state became hospitalized in France and I was in
the process mandated to seek for cooperation of willing oversea
investors for possible investment of the fund on high yields. The fund
was deposited in the vault and has been earmarked for investment
purposes only.
3. The fund owner however intends to make direct investment for a
mutually agreeable equity portfolio where he will only have an equity
stake as a silent investor due to his present political and health
travails. He may not therefore be in position to take active part in
managing the project. His participation may be likened to a bank that
is providing funds for investment without being involved operationally
in the investment.
4. Prior to effecting bank to bank outflow of the investment fund,
there would be the need for a face to face meeting between you and the
financial consultant who has the mandate of handling the financial
transaction and its processes. During this meeting in which I will be
represented too, discussions will be held in the perspective of the
modalities, signing of contract/investment agreement, transfer of the
fund, etc.
5. After transferring the investment fund to your overseas account,
the management consultant (a member of the family of the fund owner),
the financial consultant and I will be visiting the designated project
site to possibly inspect your investment road sketches.
In concluding, permit me to state that the fund owner would need an
investor that is conversant with the business environment of the
designated investment destinations including investing legally in a
viable ventures. Meanwhile, I have already informed the fund owner
about my communication with you in respect of the matter. He has
expressed his interest in principle in your suggested investment
areas. The amount involved for the investment is $285M. It will
therefore be my pleasure to receive your investment preferences to
enable us have a target of discussion during my upcoming meeting with
the fund owner in France or UK. Please do not hesitate to ask for
further clarification in respect of the content of this message. I
will wait to receive your reply as soon as you can with the following
information from you.
1, your direct cell phone number.
2, contact address and your country.
3, passport for identification.
Yours sincerely,
Rev Henry Emeka
date: Feb 10, 2020, 5:49 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Sequel to your response to my message, please note that I was
scheduled to travel to France to meet with the fund owner and his
associates. The proposed meeting would have been in respect of tiding
up all incidental loop holes towards actualizing the investment
negotiations. I however opted to postpone my traveling after receiving
your message to enable me conduct due diligence to authenticate the
status of the investment fund currently deposited in a financial
institution.I have already consulted the branch manager where the
investment fund is deposited as well as the financial consultant that
facilitated the deposition of the investment fund in the vault.These
consultations will enable me work to confirm to the investment
instructions and fund disbursement modules as preferred by the fund
owner. I would want to state the fact that despite being politically
embattled and hospitalised having been diagnosed of cancer, the fund
owner is genuine, honest and sincere to the best of my knowledge. To
these extents, I will have to explain briefly below certain areas so
that you will understand the entire project from the onset.
1. The fund owner, Pascal Lissouba (as you should be aware) was former
head of state of Republic of Congo between 1997-2004 until he defected
to the opposition. Unfortunately he is currently in self imposed exile
in united kingdom due to politically motivated charges of corruption
by the authorities in Democratic Republic of Congo.
2. I have been working with the distressed members of the family since
the former head of state became hospitalized in France and I was in
the process mandated to seek for cooperation of willing oversea
investors for possible investment of the fund on high yields. The fund
was deposited in the vault and has been earmarked for investment
purposes only.
3. The fund owner however intends to make direct investment for a
mutually agreeable equity portfolio where he will only have an equity
stake as a silent investor due to his present political and health
travails. He may not therefore be in position to take active part in
managing the project. His participation may be likened to a bank that
is providing funds for investment without being involved operationally
in the investment.
4. Prior to effecting bank to bank outflow of the investment fund,
there would be the need for a face to face meeting between you and the
financial consultant who has the mandate of handling the financial
transaction and its processes. During this meeting in which I will be
represented too, discussions will be held in the perspective of the
modalities, signing of contract/investment agreement, transfer of the
fund, etc.
5. After transferring the investment fund to your overseas account,
the management consultant (a member of the family of the fund owner),
the financial consultant and I will be visiting the designated project
site to possibly inspect your investment road sketches.
In concluding, permit me to state that the fund owner would need an
investor that is conversant with the business environment of the
designated investment destinations including investing legally in a
viable ventures. Meanwhile, I have already informed the fund owner
about my communication with you in respect of the matter. He has
expressed his interest in principle in your suggested investment
areas. The amount involved for the investment is $285M. It will
therefore be my pleasure to receive your investment preferences to
enable us have a target of discussion during my upcoming meeting with
the fund owner in France or UK. Please do not hesitate to ask for
further clarification in respect of the content of this message. I
will wait to receive your reply as soon as you can with the following
information from you.
1, your direct cell phone number.
2, contact address and your country.
3, passport for identification.
Yours sincerely,
Rev Henry Emeka
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.
Reverand Henry Emeka - revhenryemeka746@gmail.com
from: REV.HENRY EMEKA <revhenryemeka746@gmail.com>
date: May 13, 2020, 7:32 PM
subject: Information Update About Our Investment Funds
mailed-by: gmail.com
This is to informed you that we have concluded all the arrangement
moving the investment funds US$285Million Dollars to United States
where it be easier for you to claim the funds through Diplomatic Cash
Delivery Means.
Kindly let me know your readiness to claim the Investment Funds in USA.
I will furnish you with more details on how you will claim the funds
in USA as soon as i hear from you.
Thanks for your mutual coo-operation.
Yours Faithfully,
Rev.Henry Emeka
date: May 13, 2020, 7:32 PM
subject: Information Update About Our Investment Funds
mailed-by: gmail.com
This is to informed you that we have concluded all the arrangement
moving the investment funds US$285Million Dollars to United States
where it be easier for you to claim the funds through Diplomatic Cash
Delivery Means.
Kindly let me know your readiness to claim the Investment Funds in USA.
I will furnish you with more details on how you will claim the funds
in USA as soon as i hear from you.
Thanks for your mutual coo-operation.
Yours Faithfully,
Rev.Henry Emeka
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Reverand Henry Emeka - revhenrye663@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: REV.HENRY EMEKA <revhenrye663@gmail.com>
date: Aug 21, 2020, 11:41 AM
subject: Re:
mailed-by: gmail.com
from: REV.HENRY EMEKA <revhenrye663@gmail.com>
date: Aug 21, 2020, 11:41 AM
subject: Re:
mailed-by: 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.