from: Nicolas kamoun <nicolaskamoun2@gmail.com>
date: Oct 19, 2020, 9:34 AM
subject: FROM NICOLAS
mailed-by: gmail.com
Hello,
Thanks for your reply, I will like to introduce myself very clear to you before we can proceed. I am from South Sudan.
In regards of my business proposal to you concerning investment things are very critical for me here in Durban Harbor, as you know that I dont have permit to invest my huge amount of cash and that is the reason why l contacted you as a citizen to help me and invest my fund in your name, then after 5 years you will change the investment in my family name.
I have the sum of $5.5million dollars and I also have another R4million rands. I am going to give you 25% of my total fund for your assistance if you can be able to come down here in Durban to fetch me I will appreciate it, because I really need to go out from here with my liquid cash in question, but no body knows that I came here with such amount of cash for Investment.I told the captain of our ship that I have computer spare parts not cash for security reason.
But if you can not be able to come down here for now due to lock-down, then I will go and arrange with the Allied Global shipping Company to know if they can be able to move my two consignment luggage's box direct to your physical address in your city, so that this fund will be safe with you instead of been here at the storage. I will be waiting for your urgent response
I always believe and confide my trust, hope for Christ sake, so only what I need from you in this business transaction is faithful & Honest, as you might know that this fund is the only hope of my families.
I will like to ask you some few questions before we can proceed;
How old are you?
Are you the Director of the company?
What will be my limit in the investment you provide for me?
Are you married or single?
Your cell phone number
Are you going to assure me that you are somebody to be trusted in this business transaction, as you might know that the life of my whole family depends on this money.
As soon as I received the answers from the above following questions, then we can proceed immediately
Always contact me in my no 0789151506 or wat'sapp mobile number +27748773992 and maintain the confidentiality involve in this business transaction, your interest will be highly protected.
Feel-free to ask any questions you might consider necessary for the positive progress of this business transaction
Yours Sincerely.
Mr.Nicolas
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nicolas Kamoun - nicolaskamoun2@gmail.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.
Nicolas Kamoun - nicolaskamoun2@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.