from: Mark Jones <4jones4mark@gmail.com>
date: Nov 2, 2020, 8:14 AM
subject: Re:
mailed-by: gmail.com
Dear
Trust you are doing well and the deadly covid-19 virus didn’t bite you!
We are a crowdfunding, investment and lending consortium, based in
England (London), South America (Panama), Asia (Labuan Island) and Middle East
(UAE). Basically, we outsource for various viable projects or ventures, as
categorized in any of the industrial sectors state below:
A. Energy and Power Sectors,
B. Oil & Gas, Agriculture,
C. Acquisition,
D. Health,
E. Real Estate,
F. Information Technology,
G. Transportation,
H. Mining,
I. Maritime &
J. Manufacturing.
Apparently, we’re committed to help you find funding solutions in any of
the above-mentioned industry sectors. We have three (3) fully back EU/World
Bank/IMF lending programs available to those businesses in search of
funding options as stated below;
1. Foreign Direct Investment “FDI” or
2. Pay-check Protection Investment Program or
3. Joint Venture for your projects,
It could be in any of the above stated industrial sectors. Therefore, in
order to provide you with basic financing terms of our offers, kindly
notify us with your;
a. List of Project(s) in need of capital and funding options,
b. Amount of funding and capital your project needs or your friends,
colleagues & partners seek.
Just know that no matter how coronavirus (COVID-19) is affecting your
business growth and finances, we’ll be by your side with expert support
and guidance.
Best regards,
Mark Jones
senior officer
James Walton
Foreign & Direct Investment Officer
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Mark Jones - 4jones4mark@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mark Jones - 4jones4mark@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.