from: is bl <isblmza9@outlook.com>
date: Feb 29, 2020, 2:29 AM
subject: Re: Please I Need Your Urgent Help
mailed-by: outlook.com
Good Day. Can I Trust You?
I have decided to proceed with an investment partnership. Would you please send me your feedback as soon as possible.
I am looking for a reliable and capable faithful foreign investor that will assist me to receive and invest my family fund abroad for investment purpose.
I will brief you further on how to proceed upon your response.
Isabella Muza
Direct #: +27 73 704 9508
(WhatsApp / Skype)
Email: musaisabella74@gmail.com
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Isabella Muza - isblmza9@outlook.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.
Isabella Muza - isblmza9@outlook.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.
Isabella Muza - musaisabella74@gmail.com
from: Isabella Muza <musaisabella74@gmail.com>
date: Mar 2, 2020, 12:07 AM
subject: Re:Response
mailed-by: gmail.com
However i am seeking for a reliable and reputable investment partner that will assist me with investment in your country or any part of the world.
In confidence my father deposited the fund to the amount of US$48.1 Million in one of the Security Company here in South Africa before he passed away and is currently held at a security vault awaits to be released for transfer hence i decided to contact you for assistance.
I am looking for a reliable and capable foreign investor that will assist me to receive this fund abroad and for investment. All the relevant document regarding the deposition of the fund are with me. I have been communicating with the security vault and have received their support on how to release the fund and transfer out of the country for investment.
As advised by the security company, the best way is to appoint a reliable partner abroad as my family representative and business partner that can receive the fund for investment into property or other investment opportunities. I can prepare a Memorandum of Understanding or an Investment Partnership Agreement to this regard and send to you so you can read them through before we embark on the transaction as will contain the area of investment and a proportion for your assistance.
However, to proceed with the preparation of transferring the fund, we will have an investment partnership agreement that will state the purpose of this fund, the number of years the fund will be invested as well the percentage i am offering you for your assistance. To enable me draft this partnership agreement i will need a copy of any form of your Identity, driver's license of International passport and your contact details as you would like them to appear on the document.
Once i received the above information needed from you, i will send you an Investment Partnership Agreement stating the amount you will benefit for your assistance which will be 30% of the total fund before we proceed with affidavit and transfer approvals.
Herewith attached copies of my document, identification and pictures.
I anticipate your quick response,
Regards,
Isabella Muza
Direct #: +27 73 704 9508
(WhatsApp / Skype)
Email: musaisabella74@gmail.com
date: Mar 2, 2020, 12:07 AM
subject: Re:Response
mailed-by: gmail.com
However i am seeking for a reliable and reputable investment partner that will assist me with investment in your country or any part of the world.
In confidence my father deposited the fund to the amount of US$48.1 Million in one of the Security Company here in South Africa before he passed away and is currently held at a security vault awaits to be released for transfer hence i decided to contact you for assistance.
I am looking for a reliable and capable foreign investor that will assist me to receive this fund abroad and for investment. All the relevant document regarding the deposition of the fund are with me. I have been communicating with the security vault and have received their support on how to release the fund and transfer out of the country for investment.
As advised by the security company, the best way is to appoint a reliable partner abroad as my family representative and business partner that can receive the fund for investment into property or other investment opportunities. I can prepare a Memorandum of Understanding or an Investment Partnership Agreement to this regard and send to you so you can read them through before we embark on the transaction as will contain the area of investment and a proportion for your assistance.
However, to proceed with the preparation of transferring the fund, we will have an investment partnership agreement that will state the purpose of this fund, the number of years the fund will be invested as well the percentage i am offering you for your assistance. To enable me draft this partnership agreement i will need a copy of any form of your Identity, driver's license of International passport and your contact details as you would like them to appear on the document.
Once i received the above information needed from you, i will send you an Investment Partnership Agreement stating the amount you will benefit for your assistance which will be 30% of the total fund before we proceed with affidavit and transfer approvals.
Herewith attached copies of my document, identification and pictures.
I anticipate your quick response,
Regards,
Isabella Muza
Direct #: +27 73 704 9508
(WhatsApp / Skype)
Email: musaisabella74@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.