from: ABG Group Investment and Finance Inc <info.374266@gmail.com>
date: Jul 2, 2020, 4:52 AM
subject: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS
mailed-by: gmail.com
Request For Investment Cooperation
Attn: Greeting from ABG Group Investment and Finance Inc
I write to you based on a protracted scrutiny and request by an investor who needs to invest his funds in your country. My name is Sir. Jame Smith , the Investment Director with ABG Group Investment and Finance Inc here in London, United Kingdom.
We represent the interests of very wealthy Investors/Politicians mainly from East,Middleast and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move the majority of their funds into more stable economies and developed nations where they can get good value for their money and to make sure that it is secured.
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should furnish us with a full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Jame Smith
Director of Investment.
London
www.abggroupinvestmentandfinanceinc
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Jame Smith - ABG Group - info.374266@gmail.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.
Jame Smith - ABG Group - info.374266@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jame Smith - ABG Group - info.374266@gmail.com
from: ABG Group Investment and Finance Inc <info.374266@gmail.com>
date: Jul 4, 2020, 4:27 AM
subject: Re: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS
mailed-by: gmail.com
Request For Investment Cooperation
I write to acknowledge the receipt of your email, and we are grateful that you accepted our business proposal.First of all, let me thank GOD for his mercies and guidance. How are you today with your family and business?. I hope that all things are well. Let me use this opportunity to thank you for your reply to my letter. I believe that we should pursue this investment proposal with all seriousness and dedication
May I use this time also to solicit your total cooperation, trust and your loyalty and real commitment towards the success of this Investment. We must put heads together to achieve this partnership
However, tell us the modalities of this Investment ,I mean the area we can invest that will be lucrative/profitable
please give us the information and requirements,, As soon as we hear from you i will tell you the amount we are investing, Then i will have meeting with my client
We need a honest person/company to handle this project
Do get back to us
Sincerely yours,
Jame Smith
Director of Investment.
date: Jul 4, 2020, 4:27 AM
subject: Re: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS
mailed-by: gmail.com
Request For Investment Cooperation
I write to acknowledge the receipt of your email, and we are grateful that you accepted our business proposal.First of all, let me thank GOD for his mercies and guidance. How are you today with your family and business?. I hope that all things are well. Let me use this opportunity to thank you for your reply to my letter. I believe that we should pursue this investment proposal with all seriousness and dedication
May I use this time also to solicit your total cooperation, trust and your loyalty and real commitment towards the success of this Investment. We must put heads together to achieve this partnership
However, tell us the modalities of this Investment ,I mean the area we can invest that will be lucrative/profitable
please give us the information and requirements,, As soon as we hear from you i will tell you the amount we are investing, Then i will have meeting with my client
We need a honest person/company to handle this project
Do get back to us
Sincerely yours,
Jame Smith
Director of Investment.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jame Smith - ABG Group - info63331@gmail.com
from: ABG Group Investment and Finance Inc <info63331@gmail.com>
date: Nov 19, 2020, 1:19 PM
subject: Re: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS
mailed-by: gmail.com
Attention :
Greeting to you how are you doing? Am sorry for all the global crises the world is facing, because of the global pandemic COVID 19. We decide to stop every investment project we have overseas.
please we are sorry for all the delay this may have caused you, please let us know if you are still interested in our proposal, this is to inform you that we are ready to execute the investment project, and be rest assured as soon as we hear back from you and the area we can invest we will proceed with all arrangement and the papar work.
please no fee will be required from you, all expense will be taking care of from my investor
AS SOON AS WE HEAR FROM YOU, MONEY WILL BE MAPPED OUT FOR EVERY EXPENSES
Request For Investment Cooperation
Attn: Greeting from ABG Group Investment and Finance Inc
I write to you based on a protracted scrutiny and request by an investor who needs to invest his funds in your country. My name is Sir. Jame Smith , the Investment Director with ABG Group Investment and Finance Inc here in London, United Kingdom.
We represent the interests of very wealthy Investors/Politicians mainly from East,Middle East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move the majority of their funds into more stable economies and developed nations where they can get good value for their money and to make sure that it is secured.
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should furnish us with a full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
All expenses will be taking care from us.
Sincerely yours,
Jame Smith
Director of Investment
Oxford Hills”1066 St. James’s Square
London SJ9 9TW
Ext.+44 (0)161 333 40-12
www.abggroupinvestmentandfinanceinc
date: Nov 19, 2020, 1:19 PM
subject: Re: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDS
mailed-by: gmail.com
Attention :
Greeting to you how are you doing? Am sorry for all the global crises the world is facing, because of the global pandemic COVID 19. We decide to stop every investment project we have overseas.
please we are sorry for all the delay this may have caused you, please let us know if you are still interested in our proposal, this is to inform you that we are ready to execute the investment project, and be rest assured as soon as we hear back from you and the area we can invest we will proceed with all arrangement and the papar work.
please no fee will be required from you, all expense will be taking care of from my investor
AS SOON AS WE HEAR FROM YOU, MONEY WILL BE MAPPED OUT FOR EVERY EXPENSES
Request For Investment Cooperation
Attn: Greeting from ABG Group Investment and Finance Inc
I write to you based on a protracted scrutiny and request by an investor who needs to invest his funds in your country. My name is Sir. Jame Smith , the Investment Director with ABG Group Investment and Finance Inc here in London, United Kingdom.
We represent the interests of very wealthy Investors/Politicians mainly from East,Middle East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move the majority of their funds into more stable economies and developed nations where they can get good value for their money and to make sure that it is secured.
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend.
Kindly let us know your acceptance to this offer. Also you should furnish us with a full comprehensive draft of your terms and conditions. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
All expenses will be taking care from us.
Sincerely yours,
Jame Smith
Director of Investment
Oxford Hills”1066 St. James’s Square
London SJ9 9TW
Ext.+44 (0)161 333 40-12
www.abggroupinvestmentandfinanceinc
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.