from: gilbert houngb <ghon61@outlook.com>
date: Feb 2, 2020, 8:05 PM
subject: Re: Urgent
mailed-by: outlook.com
How are you, I was dedicated to write this private letter to you considering my political position in the government. This letter is for investment negotiation and I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.
Well, I was in Dubai last Year 2019 with my lawyer where i made an investment which we just concluded a month ago.
Yesterday I was discussion with my lawyer to advise me where we can move the remaining fund $25million and 100KG of gold bar which we couldn’t invest in Dubai last year due high rate of percentage% Government of Dubai are collecting for investment Funds.
We decided to contact you and to know if you will be interested to take over this last fund and invest for us in your country or any country of your choice. We want to start the investment as year 2020 begins.
I would like you to indicate your interest and percentage% you shall take for your assistance and let me know so that I can instruct my lawyer to process MOU investment Agreement and POA on your behalf to enable our HSBC bank in Europe to process the transfer to your nominated bank account.
Confirm your readiness by replying Assap.
Best Regards
Mr Gilbert Houngbo
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Gilbert Houngbo - ghon61@outlook.com
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Gilbert Houngbo - ghon61@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.
Gilbert Houngbo - ghon61@outlook.com
from: gilb H <ghon61@outlook.com>
date: Apr 2, 2020, 1:46 AM
subject: Re: Urgent
mailed-by: outlook.com
With Due Respect, I AM RE-SENDING MY MESSAGE.
Please permit me to introduce myself to you; my name is Hon. Gilbert F. Houngbo
I humbly want to seek for your assistance to help a family friend of my, for investment of fund in your country. The investor is a Son of an Ex- Oil Minister of a country, but the father died when he was a little boy leaving the wife and son. So I want to use my influence as a personality in government to search for honest individual who can assist them. The late father left a huge sum and some gold bar in HSBC Bank. And all formalities have been put in place to move out the fund to whosoever that accepts to help them in honesty. The family is ready to offer some percentage to you for your assistance.
Let me know if you can help them for this investment or you know someone who can assist them to achieve their aim.
Best regards
Hon Gilbert Houngbo
date: Apr 2, 2020, 1:46 AM
subject: Re: Urgent
mailed-by: outlook.com
With Due Respect, I AM RE-SENDING MY MESSAGE.
Please permit me to introduce myself to you; my name is Hon. Gilbert F. Houngbo
I humbly want to seek for your assistance to help a family friend of my, for investment of fund in your country. The investor is a Son of an Ex- Oil Minister of a country, but the father died when he was a little boy leaving the wife and son. So I want to use my influence as a personality in government to search for honest individual who can assist them. The late father left a huge sum and some gold bar in HSBC Bank. And all formalities have been put in place to move out the fund to whosoever that accepts to help them in honesty. The family is ready to offer some percentage to you for your assistance.
Let me know if you can help them for this investment or you know someone who can assist them to achieve their aim.
Best regards
Hon Gilbert Houngbo
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.
Gilbert Houngbo - gilberthh@outlook.com
from: gilbert houn <gilberthh@outlook.com>
date: Oct 11, 2021, 1:22 PM
subject: Re: Attention
mailed-by: outlook.com
How are you? It has been long we never communicate; I wish to work with you once again if you don’t mind. Well, I traveled to Dubai with my lawyer to make an investment which we have just concluded a month ago. Yesterday I was discussion with my lawyer, telling him to advise me if we can move the remaining (Funds and Gold Bars) which we couldn’t invest in Dubai (UAE) due to Covid19 and high rate of percentage% Government of Dubai newly implemented into investment Funds. I would like you to indicate your interest for this investment and in return of your mail, I will tell you amount involved which I want to invest and also discuss percentage% which you shall take for your assistance.
Regards
Mr Gilbert Houngbo
date: Oct 11, 2021, 1:22 PM
subject: Re: Attention
mailed-by: outlook.com
How are you? It has been long we never communicate; I wish to work with you once again if you don’t mind. Well, I traveled to Dubai with my lawyer to make an investment which we have just concluded a month ago. Yesterday I was discussion with my lawyer, telling him to advise me if we can move the remaining (Funds and Gold Bars) which we couldn’t invest in Dubai (UAE) due to Covid19 and high rate of percentage% Government of Dubai newly implemented into investment Funds. I would like you to indicate your interest for this investment and in return of your mail, I will tell you amount involved which I want to invest and also discuss percentage% which you shall take for your assistance.
Regards
Mr Gilbert Houngbo
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.