from: Richard Thomas <thomthom016@gmail.com>
reply-to: richytom@qq.com
date: Jul 25, 2020, 1:25 PM
subject: Re Thanks.
mailed-by: gmail.com
Hello,
I will be pleased if you can allow me to invest $104M Dollars in
Estate Management or in your company or any area you best that will be
of good profit to both of us
Waiting for your information for more details
Thanks.
Mr.Richard Thomas
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Richard Thomas - richytom@qq.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Thomas - richytom@qq.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Thomas - richadtomm@qq.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: richard richard <richtee016@gmail.com>
reply-to: richadtomm@qq.com
date: Sep 27, 2020, 10:56 PM
subject: Re Good day
mailed-by: gmail.com
from: richard richard <richtee016@gmail.com>
reply-to: richadtomm@qq.com
date: Sep 27, 2020, 10:56 PM
subject: Re Good day
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.
Richard Thomas - ttomtee687@gmail.com
from: Mr. Richard Thomas <ttomtee687@gmail.com>
date: Oct 9, 2020, 7:34 AM
subject: BUSINESS INVESTMENT
mailed-by: gmail.com
Dear
I am a contractor with shell petroleum here in the Uk and want to
invest $104M Dollars in Real Estate Management and part of the money
in your company or any other area of business you know best that will
be of good profit to both of us You will be the investment manager
while I will be the investor who wants to invest in your country.
Your full name and phone number,home or Office contact address for an
investment agreement which will enable both of us to have a Memorandum
of Understanding MOU in such that everything will work according to
our agreement will be needed and also your ID .
Waiting to here from you as soon as you receive this massage.
Thanks.
Richard Thomas
Address. 61 Johnston Terrace,
Edinburgh, EH1 2PW Scotland UK
date: Oct 9, 2020, 7:34 AM
subject: BUSINESS INVESTMENT
mailed-by: gmail.com
Dear
I am a contractor with shell petroleum here in the Uk and want to
invest $104M Dollars in Real Estate Management and part of the money
in your company or any other area of business you know best that will
be of good profit to both of us You will be the investment manager
while I will be the investor who wants to invest in your country.
Your full name and phone number,home or Office contact address for an
investment agreement which will enable both of us to have a Memorandum
of Understanding MOU in such that everything will work according to
our agreement will be needed and also your ID .
Waiting to here from you as soon as you receive this massage.
Thanks.
Richard Thomas
Address. 61 Johnston Terrace,
Edinburgh, EH1 2PW Scotland UK
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.