from: Robinson Trevor <robtre58@gmail.com>
date: Jan 2, 2021, 10:23 AM
subject: PARTNER OFFER
mailed-by: gmail.com
Hi, i have an appropriation deposited in a financial institution for onward transfer. I am planing to transfer the money to you on agreement to enable you invest it into commercial venture in your country for both dividend.
Can i confide in you? If you are capable to handle joint investment on any area, don't hesitate to mention to enable us discuss more. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.
Thanks for more details. Alternative email: omanager733@gmail.com. I need an inseparable partner. Sincerely,
Mr. Robinson.
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Robinson Trevor - robtre58@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Robinson Trevor - robtre58@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.
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TheBadNews
- The Sentinel
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Robinson Trevor - robtre58@gmail.com
from: Robinson Trevor <robtre58@gmail.com>
date: Jan 13, 2021, 6:45 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Dear Sir,
Details of My Proposal,
I am Mr. R.T. Francis, Head of Investments & Deputy
Treasurer, United Bank Limited, 2 Brook Street, London W1S 1BQ, United Kingdom.
I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an
expert, I have made £48.6 Million (GBP) over time from Investor's EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over £19.2Billion net. The £19.2B is been used for trading in
Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. I do not want you to come down to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some salient questions which you may not answer correctly thereby jeopardizing the
transaction.
Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney to perfect all arrangements in your favour
and the funds will be paid to you for our own use. Please if you are interested to continue with this project, I demand you to get back to me so as we can proceed towards the positivity of this fair deal.
Sincerely yours
R.T. Francis.
date: Jan 13, 2021, 6:45 PM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Dear Sir,
Details of My Proposal,
I am Mr. R.T. Francis, Head of Investments & Deputy
Treasurer, United Bank Limited, 2 Brook Street, London W1S 1BQ, United Kingdom.
I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an
expert, I have made £48.6 Million (GBP) over time from Investor's EMRCP and hereby
looking for someone to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over £19.2Billion net. The £19.2B is been used for trading in
Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.
However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. I do not want you to come down to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some salient questions which you may not answer correctly thereby jeopardizing the
transaction.
Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney to perfect all arrangements in your favour
and the funds will be paid to you for our own use. Please if you are interested to continue with this project, I demand you to get back to me so as we can proceed towards the positivity of this fair deal.
Sincerely yours
R.T. Francis.
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.
Robinson Trevor - omanager995@gmail.com
from: Office Manager <omanager995@gmail.com>
date: Feb 20, 2021, 7:35 PM
subject: HOW ARE YOU?
mailed-by: gmail.com
Dear Sir,
I have a fund transfer prospect for your country. Can I confide in you? My intention is to partner with you to receive the money and invest the money into risk free business or receive the money on percentage.
I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.
Send me your contact details for me to furnish you details that will help you to understand the need to partner with you.
Sincerely Yours,
Robinson Trevor.
date: Feb 20, 2021, 7:35 PM
subject: HOW ARE YOU?
mailed-by: gmail.com
Dear Sir,
I have a fund transfer prospect for your country. Can I confide in you? My intention is to partner with you to receive the money and invest the money into risk free business or receive the money on percentage.
I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.
Send me your contact details for me to furnish you details that will help you to understand the need to partner with you.
Sincerely Yours,
Robinson Trevor.
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.