from: Carman Lewis <votel777@gmail.com>
reply-to: carmanlewis83@aol.com
date: Nov 24, 2021, 8:32 AM
subject: Urgent Please!!!
mailed-by: gmail.com
Attn:
I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. We would be delighted to work with you.
Kindly let me know so we can discuss further.
Regards,
Carman Lewis
P&G Financial UK. LTD
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Carman Lewis - P&G Financial UK - carmanlewis83@aol.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.
Carman Lewis - P&G Financial UK - carmanlewis83@aol.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Carman Lewis - P&G Financial UK - carmanlewis83@aol.com
from: Carman Lewis <carmanlewis83@aol.com>
reply-to: Carman Lewis <carmanlewis83@aol.com>
date: Nov 29, 2021, 5:30 AM
subject: Re: I look forward to hearing from you
mailed-by: gmail.com
signed-by: aol.com
Dear
I write to acknowledge the receipt of your message and thank you for responding to my email and accepting to work with us on the investment program.
I was a Financial adviser to late Motaz Abu Hameed from Middle-East, his Son, a 32 years old man is interested in investing in any lucrative business such as Real Estates, Hotels & Tourism, Oil & Gas, Airline & Aviation, Renewable Energy within your country. He is still very young and inexperienced hence he's looking for joint partnership with any experienced hand who can manage his funds that was handed over to him by his late father. The idea behind this partnership is for mutual benefits. With your experience as a business person or if you have any trusted business experience hands looking for a Joint Business Partnership or investment loan which may be granted for a period of 10-20 years depending on the amount and the Borrower's Preference, he will be willing to work with you or your trusted recommendation.
The total amount of investment fund available is $70 Million USD, right now he's likely to start with $50 Million USD according to him depending on the Fund Manager and the sector you want to invest the fund in. If you are ready and interested to partner with us please respond back so that I can proceed with the legal documentation so you will be abreast with more details.
I will be expecting your immediate response.
Regards,
Carman Lewis
P&G Financial UK. LTD
reply-to: Carman Lewis <carmanlewis83@aol.com>
date: Nov 29, 2021, 5:30 AM
subject: Re: I look forward to hearing from you
mailed-by: gmail.com
signed-by: aol.com
Dear
I write to acknowledge the receipt of your message and thank you for responding to my email and accepting to work with us on the investment program.
I was a Financial adviser to late Motaz Abu Hameed from Middle-East, his Son, a 32 years old man is interested in investing in any lucrative business such as Real Estates, Hotels & Tourism, Oil & Gas, Airline & Aviation, Renewable Energy within your country. He is still very young and inexperienced hence he's looking for joint partnership with any experienced hand who can manage his funds that was handed over to him by his late father. The idea behind this partnership is for mutual benefits. With your experience as a business person or if you have any trusted business experience hands looking for a Joint Business Partnership or investment loan which may be granted for a period of 10-20 years depending on the amount and the Borrower's Preference, he will be willing to work with you or your trusted recommendation.
The total amount of investment fund available is $70 Million USD, right now he's likely to start with $50 Million USD according to him depending on the Fund Manager and the sector you want to invest the fund in. If you are ready and interested to partner with us please respond back so that I can proceed with the legal documentation so you will be abreast with more details.
I will be expecting your immediate response.
Regards,
Carman Lewis
P&G Financial UK. LTD
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.
Carman Lewis - P&G Financial UK - carmanlewis83@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Carman Lewis <jamesterry5720@gmail.com>
reply-to: carmanlewis83@aol.com
date: Nov 30, 2021, 2:58 AM
subject: Urgent Please!!!
mailed-by: gmail.com
from: Carman Lewis <jamesterry5720@gmail.com>
reply-to: carmanlewis83@aol.com
date: Nov 30, 2021, 2:58 AM
subject: Urgent Please!!!
mailed-by: 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.