from: christopher daniel <d1101122@yahoo.com>
reply-to: christopher daniel <christopherdaniel830@gmail.com>
date: Apr 13, 2020, 7:57 PM
subject: Investment Funding
mailed-by: yahoo.com
Hello.
I wish to invite you to participate in our on going investment funding program if you have any projects for funding or a positive investment opportunities and running business partnerships for my investors to invest in.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you and my Investors are ready to close fast. We are currently looking for a preferred choice for our entrepreneurs or companies who are looking for business financing in various markets. kindly contact us if you are interested,
I look forward to your response.
Regards.
Christopher Daniel.
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Christopher Daniel - christopherdaniel830@gmail.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.
Christopher Daniel - christopherdaniel830@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.
Christopher Daniel - christopherdaniel830@gmail.com
from: Christopher Daniel <christopherdaniel830@gmail.com>
date: Nov 1, 2020, 7:20 AM
subject: Re:
mailed-by: gmail.com
Hi
Thanks for your response, I am a consultant to investors with investment interest on good strong money generating projects/ventures. My investors are currently open to review and discuss the possibility of investing in good investment opportunities/projects.
Kindly note that my investors are not interested to purchase any property as their investment plan rather they are interested to invest in a project either equity investment or a debt finance /loan investment plan as a silent investor. The minimum investment amount is 500,000 USD while the maximum is 50 Million USD but you can still source it out with the investor if your project's investment capital required is more than 50 Million USD.
In-order to proceed accordingly, Kindly summarize your project summary into Microsoft/PDF file with the financial projections also stating the total investment capital required to fund the project and forward it to me via email so I and My team will review it and present it to the investors within our circle in short briefings for further details. I await your response to move forward.
Regards.
Christopher Daniel.
date: Nov 1, 2020, 7:20 AM
subject: Re:
mailed-by: gmail.com
Hi
Thanks for your response, I am a consultant to investors with investment interest on good strong money generating projects/ventures. My investors are currently open to review and discuss the possibility of investing in good investment opportunities/projects.
Kindly note that my investors are not interested to purchase any property as their investment plan rather they are interested to invest in a project either equity investment or a debt finance /loan investment plan as a silent investor. The minimum investment amount is 500,000 USD while the maximum is 50 Million USD but you can still source it out with the investor if your project's investment capital required is more than 50 Million USD.
In-order to proceed accordingly, Kindly summarize your project summary into Microsoft/PDF file with the financial projections also stating the total investment capital required to fund the project and forward it to me via email so I and My team will review it and present it to the investors within our circle in short briefings for further details. I await your response to move forward.
Regards.
Christopher Daniel.
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.