Carol Benmoore - execbenmoore@gmail.com

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TRANQ
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Joined: 23 Jan 2020

Caroll Benmoore - execbenmoore@gmail.com

Post by TRANQ »

from: Caroll Benmoore <mbamnana@gmail.com>
reply-to: execbenmoore@gmail.com
date: Mar 22, 2020, 12:25 PM
subject: partnership investment
mailed-by: gmail.com

I wish to go into partnership with you on investment grounds, respond
for more details.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Matrixy
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Carol Benmoore - execbenmoore@gmail.com

Post by Matrixy »

from: caroll benmoore <execbenmoore@gmail.com>
date: Apr 11, 2020, 1:30 PM
subject: Project Funding
mailed-by: gmail.com

Dear Sir,

Thank you for your email.

I am Carol Benmoore , a financial consultant from UK working for a funding Group.

We wish to re-invest through project funding on investment to Third Party Investors, Project Owners and general business facilitators on long term capital investment that can generate healthy ROI within the period of funding.

* Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Transportation, Tourism, Retail, Real Estate, Construction, IT, Communications and Media, Technology, Education, Energy and Power Sectors, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.

Waiting to hear from you.

Regards

Carol Benmoore
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Jacked-In
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Caroll Benmoore - execbenmoore@gmail.com

Post by Jacked-In »

from: Caroll Benmoore <peaceafa.1@gmail.com>
reply-to: execbenmoore@gmail.com
date: Apr 17, 2021, 12:09 AM
subject: partnership investment
mailed-by: gmail.com

I wish to go into partnership with you on investment grounds, respond
for more details.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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CGI1
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Carol Benmoore - globalinfo4investment@aol.com

Post by CGI1 »

from: Caroll Benmoore <worldliveworldeye@gmail.com>
reply-to: globalinfo4investment@aol.com
date: Jun 9, 2021, 10:56 PM
subject: Global Fund Partnership Investment.
mailed-by: gmail.com

We are Colonial Fund Group LLC are offering corporate personal loan at
3% Interest Rate for a duration of 5years.

We also pay 1% commission to brokers, who introduce project owners
for finance or other opportunities.

Do you have any project that requires funding at the moment? Do
contact us as we will be happy to assist.

Yours Faithfully,

Caroll Benmoore,

Zainal Abidin Hasni (Director of Operations with Colonial Fund Group LLC).
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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