from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Aug 31, 2020, 8:43 PM
subject: PLEASE, GET BACK TO ME NOW!!!
mailed-by: gmail.com
signed-by: aol.com
Attn:
I have waited endlessly without your response.
I wrote you severally with great expectations without hearing from you up-till now.
Now, how do I quantify your silence?
Please shade light on the way forward by formally requesting and immediately from me, the details of our designated/receiving agency account in ASIA for the wire transfer of the required $10,000.00 USD Share Capitalization for the Entity Incorporation and you shall be instructed accordingly.
Just write to me now and let us proceed unhindered.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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Paul Mooren Arnold Hubert - consultantforfinsec2@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.
Paul Mooren Arnold Hubert - consultantforsec@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.
Paul Mooren Arnold Hubert - consultantforsec@aol.com
from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Sep 14, 2020, 9:23 PM
subject: Re: CAN I TRUST YOU ON THIS?
mailed-by: gmail.com
signed-by: aol.com
Attn:
I have a very good news for you.
I really want to do this with you and for that reason, all that is needed from you to conclude this is just $500.00 USD only (FIVE HUNDRED UNITED STATES DOLLARS), nothing more, nothing less.
The only needed $500.00 USD from you must be wired to an agency account in USA in the next 48 hours maximum as time is of essence here.
Please, wait to hear from me later today or tomorrow for instructions on how to wire the only needed $500.00 USD from you to an agency account in USA.
Finally, with this arrangement, when funds is deposited to the said Company/Entity account, you will be supplied with the account number, pin code, electronic card etc, then you can make call up of this fund to any other account you wish the money to go in small, small units.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
reply-to: consultantforsec@aol.com
date: Sep 14, 2020, 9:23 PM
subject: Re: CAN I TRUST YOU ON THIS?
mailed-by: gmail.com
signed-by: aol.com
Attn:
I have a very good news for you.
I really want to do this with you and for that reason, all that is needed from you to conclude this is just $500.00 USD only (FIVE HUNDRED UNITED STATES DOLLARS), nothing more, nothing less.
The only needed $500.00 USD from you must be wired to an agency account in USA in the next 48 hours maximum as time is of essence here.
Please, wait to hear from me later today or tomorrow for instructions on how to wire the only needed $500.00 USD from you to an agency account in USA.
Finally, with this arrangement, when funds is deposited to the said Company/Entity account, you will be supplied with the account number, pin code, electronic card etc, then you can make call up of this fund to any other account you wish the money to go in small, small units.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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.