from: Stephen Li <stephenlisa2020@gmail.com>
date: Jun 8, 2020, 10:24 AM
subject:
mailed-by: gmail.com
Greetings,
Thanks for your prompt reply and interest in using our services. My names are Mr. Stephen Li from United Kingdom. An investment Portfolio manager from angel investors for Asian countries, Sub African Regions and Saudi Arabia. We represent the interests of very wealthy individuals top-end but very private investors.
See below investor’s interests.
INVESTORS INTEREST AREAS:-
My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and Devices as well as for other business ventures. My investor is not a shrewd business man, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable business ideas. My client portfolio carries deal size from $USD1 Million to $USD 9.2Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.
RETURNS:-
If agreed, the investment will be managed by you and the investor will be getting returns of 3-4% profit after tax and expenses which may be negotiable.
PLANS PRESENTATION, PERUSAL & APPROVAL:-
Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present to the investor for final approval, an approval is precursor for a meeting.
MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:-
A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;
The sole objective of this meeting shall be as follows:
• To endorse a Memorandum of Understanding (MOU).
• Sign a Profit Sharing Agreement.
• Thirdly and most importantly sign all documents relating to the disbursement of funds at which point asset/funds shall be made known and transferred to you respectively.
Please note that my principal the investor insist on the need for a physical meeting between both parties. If the above basic criteria are met and our offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed,
As mentioned above: please note my investor is not a shrewd business man, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable business ideas. Please get back to me at your earliest convenience so I can proceed to the next stage.
Yours respectfully
Mr. Stephen Li.
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Stephen Li - stephenlisa2020@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.
Stephen Li - stephenlisa2020@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
Stephen Li - stephenlisa2020@gmail.com
from: Stephen Li <stephenlisa2020@gmail.com>
date: Jun 10, 2020, 8:35 AM
subject: Re:
mailed-by: gmail.com
Greetings,
Thanks once again for your reply and interest in using our services, I don’t know if you read and understood the contents of my previous email? As I mentioned on my previous email, do you have any business that need funding? If yes then kindly provide us with your summary of your investment plan which could be a one page document or you can put it down in writing. Meaning a clear detail of what or where the funds which you are seeking for will be used for. After this is received, I will study it and present to our investors for final approval, also how much you will be looking for to start the project.
Waiting for your response.
Regards,
date: Jun 10, 2020, 8:35 AM
subject: Re:
mailed-by: gmail.com
Greetings,
Thanks once again for your reply and interest in using our services, I don’t know if you read and understood the contents of my previous email? As I mentioned on my previous email, do you have any business that need funding? If yes then kindly provide us with your summary of your investment plan which could be a one page document or you can put it down in writing. Meaning a clear detail of what or where the funds which you are seeking for will be used for. After this is received, I will study it and present to our investors for final approval, also how much you will be looking for to start the project.
Waiting for your response.
Regards,
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.
Stephen Li - sl1913531@gmail.com
from: Stephen Li <sl1913531@gmail.com>
date: Jul 16, 2020, 8:03 AM
subject: Re:
mailed-by: gmail.com
Greetings
I was searching through a local business directory when I found your
profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed.
Sincerely
Stephen Li
date: Jul 16, 2020, 8:03 AM
subject: Re:
mailed-by: gmail.com
Greetings
I was searching through a local business directory when I found your
profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed.
Sincerely
Stephen Li
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Li - sl1913531@gmail.com
from: Stephen Li <sl1913531@gmail.com>
date: May 3, 2021, 3:02 AM
subject: I am sending you the first email as you requested
mailed-by: gmail.com
I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested
in needing any loan get to me for more details. Your swift response is highly needed,
Sincerely
Stephen Li
date: May 3, 2021, 3:02 AM
subject: I am sending you the first email as you requested
mailed-by: gmail.com
I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested
in needing any loan get to me for more details. Your swift response is highly needed,
Sincerely
Stephen Li
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Stephen Li - stephenli009@zohomail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Stephen Li <stephenli009@zohomail.com>
date: May 3, 2021, 4:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: zohomail.com
from: Stephen Li <stephenli009@zohomail.com>
date: May 3, 2021, 4:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: zohomail.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.