from: Thiele Jeffry <tj388752@gmail.com>
date: Jul 5, 2021, 2:14 AM
subject: More details of the investor's fund
mailed-by: gmail.com
Dear
I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable person who can handle an investment to the tune of USD$100Million and above.
This fund will be transferred to your custody and you will be in charge with the sole responsibility of investing the funds into any profitable ventures/projects of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to high profile individuals who are highly placed in government and wish to invest anonymously by providing funds to set up new business of good return or inject funds to companies seeking funds to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please, be informed that the investor wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants a capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms and conditions, the fund will be released to you.
We look forward to your co-operation and wealth creation through partnership as I await your urgent response.
Yours respectfully,
Mr. Thiele Jeffry.
(Broker)
Mobile: +4474 3880 0096 (WhatsApp)
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Thiele Jeffry - tj388752@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.
Thiele Jeffry - tj388752@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Thiele Jeffry - mtj234902@gmail.com
from: Mr. Thiele Jeffry <isechin807@gmail.com>
reply-to: mtj234902@gmail.com
date: Aug 1, 2021, 2:06 AM
subject: If you are interested?
mailed-by: gmail.com
Dear,
This business proposal is for your mutual consideration, I have the contact of some private Investors who are willing to fund any already existing Investment project(s) at hand which requires financing.
The funds will be invested strictly under the managerial care of the business partner; If you are interested, kindly respond back to me for further explanations and procedures accordingly for your better understanding.
Looking forward to hearing from you soon.
Yours respectfully,
Mr. Thiele Jeffry.
Broker/Consultant
reply-to: mtj234902@gmail.com
date: Aug 1, 2021, 2:06 AM
subject: If you are interested?
mailed-by: gmail.com
Dear,
This business proposal is for your mutual consideration, I have the contact of some private Investors who are willing to fund any already existing Investment project(s) at hand which requires financing.
The funds will be invested strictly under the managerial care of the business partner; If you are interested, kindly respond back to me for further explanations and procedures accordingly for your better understanding.
Looking forward to hearing from you soon.
Yours respectfully,
Mr. Thiele Jeffry.
Broker/Consultant
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thiele Jeffry - mrjthiele@gmail.com
from: Mr. Thiele Jeffry <mrjthiele@gmail.com>
date: Aug 2, 2021, 4:19 AM
subject: More details of the investor's fund
mailed-by: gmail.com
Dear Mr.
I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable company who can handle an investment to the tune of USD$50,000,000.00 and above.
This fund will be transferred to your custody and you will be in charge with the sole responsibility of investing the funds into any profitable ventures/projects of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to high profile individuals who are highly placed in government/oil sector and wish to invest anonymously by providing funds to set up new business of good return or inject funds to companies seeking for funds to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please, be informed that the investor wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants a capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment projects through the necessary financial legal channel of the bank in custody of the investment fund. The investment will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.
We look forward to your co-operation and wealth creation through partnership as I await your urgent response.
Yours respectfully,
Mr. Thiele Jeffry.
Associate Broker/Financial Consultant.
Mobile/ WhatsApp: +4474 3880 0096
date: Aug 2, 2021, 4:19 AM
subject: More details of the investor's fund
mailed-by: gmail.com
Dear Mr.
I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable company who can handle an investment to the tune of USD$50,000,000.00 and above.
This fund will be transferred to your custody and you will be in charge with the sole responsibility of investing the funds into any profitable ventures/projects of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to high profile individuals who are highly placed in government/oil sector and wish to invest anonymously by providing funds to set up new business of good return or inject funds to companies seeking for funds to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please, be informed that the investor wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants a capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment projects through the necessary financial legal channel of the bank in custody of the investment fund. The investment will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.
We look forward to your co-operation and wealth creation through partnership as I await your urgent response.
Yours respectfully,
Mr. Thiele Jeffry.
Associate Broker/Financial Consultant.
Mobile/ WhatsApp: +4474 3880 0096
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.
Thiele Jeffry - mrthielejeffrymrjeffry@gmail.com
from: Mr. Jeffry Mr. Thiele <mrthielejeffrymrjeffry@gmail.com>
date: Sep 1, 2021, 10:29 AM
subject: Urgent
mailed-by: gmail.com
Dear Sir,
My name is Jeffry Thiele . I seek for your partnership in foreign
investment in your country. If you are interested to partner with me
then you get back to me for more details.
Jeffry Thiele
Regards
date: Sep 1, 2021, 10:29 AM
subject: Urgent
mailed-by: gmail.com
Dear Sir,
My name is Jeffry Thiele . I seek for your partnership in foreign
investment in your country. If you are interested to partner with me
then you get back to me for more details.
Jeffry Thiele
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.