Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

O Palsson - zznk729@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

O Palsson - zznk729@gmail.com

Post by GhanaGeria »

from: ZNK ZNK <zznk729@gmail.com>
date: Nov 19, 2020, 7:44 PM
subject: INVESTMENT FUND
mailed-by: gmail.com

Good day,

This business proposal is for your mutual consideration. I am a
Financial Consultant and has the contact of politicians from Gulf
region,Bermuda Island precisely. This group of
politicians have acquired so much Investment/Fiscal Liquid Cash from
numerous government contracts due to their political power. The
investor I am working for is ready to give a loan of huge amount
running into millions
of U.S.Dollars..

The investor needs an Investment Manager in Europe, Asia and America.
The huge sums will be re-invested strictly under the Investment Manager, which
allows the Investment Manager/YOU to control the initial title. Note,
the investment fund will be allowed for a minimum of 10 years capital
projects. Or, you need a loan to put on an on going projects or start
a company or investment

Please, contact me. The investor is particularly interested in Real
estate or any beneficial investment projects.

Awaiting your affirmative reply so that I can give you more details on
the investor or loan funds

Await your reply through this my direct Email: zznk729@gmail.com

Yours respectfully,
Mr.0.Palsson
UK based Investment/loan Consultant
Cell/Whatsapp +44 7452 394075
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.

Return to “Business Relationship Scams”