StopScamFraud

from: Theodoros Ioannis <info4447774@gmail.com>
date: Feb 8, 2021, 3:08 AM
subject: Re:
mailed-by: gmail.com

Dear brethren,

I apologize for using this medium to contact you for such a huge
business proposal. This is because of the situation where my freedom
is violated and limited.

I was once the CEO of a multinational oil company and now retired. I
am in asylum because of political oppression of false allegations
leveled against me by nefarious politicians in my country.

I want to go private to invest US35M through a neutral individual and
I will hand over the said amount to you if you agree to work with me
honestly. Advise on any sector you deem lucrative to invest in your
country so that I can forward the investment agreement for signing and
we can take it from there.

Thank you in anticipation.

Regards.
Theodoros Ioannis

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Theodoros Ioannis <jjjr777999777@gmail.com>
date: Feb 10, 2021, 5:23 PM
subject: Here i resend you the mail
mailed-by: gmail.com

from: Theodoros Ioannis <yati-rsl@cbn.net.id>
reply-to: ths.ioannis@hotmail.com
date: May 25, 2021, 7:09 AM
subject: Can You Handle This ?

Hello

I apologize for using this medium to contact you for such a huge business
proposal. This is because of the situation where my freedom is violated and
limited.

I was once the CEO of a multinational oil company and now retired. I am in
asylum because of political oppression of false allegations leveled against
me by nefarious politicians in my country.

Because of the Current Covid-19 Crises that will surely plunge the world
economy into recession, I decided to make this move on time. I want to go
private to invest US58M by 2021 through a neutral individual and I will hand over
the said amount to you if you agree to work with me honestly. Advise on any
sector you deem lucrative to invest in your country so that I can forward
the investment agreement for signing and we can take it from there.

For More information contact email ( ths.ioannis@hotmail.com )

Best regards,
Theodoros Ioannis

from: Theodoros Ioannis <captandjos980@outlook.com>
date: Jun 21, 2021, 7:47 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com

Dear

I apologies for using this medium to contact you for such a huge business proposal. This is because of the situation where my freedom is violated and limited.

I was once the CEO of a multinational oil company and now retired. I am in asylum because of political oppression of false allegation leveled against me by nefarious politicians in my country.

Because of the Current Covid-19 Crises that will surely lunge the world economy into recession, I decided to make this move on time. I want to go private to invest US58M through a neutral individual and I will hand over the said amount to you if you agree to work with me honestly. Advise on any sector you deem lucrative to invest in your country so that I can forward the investment agreement for signing and we can take it from there.

Best regards,

Theodoros Ioannis.

from: Theodoros Ioannis <tl1690115@gmail.com>
date: Jul 9, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com

Hello,

I was once the president of an oil firm but now retired. I am in
asylum because of political oppression of false allegations leveled
against me by some nefarious politicians in my country. I want to go
private to invest US58M through a neutral individual. Let me hear from
you to forward details.

Best regards,

Theodoros Ioannis

--
Hello,

I was once the president of an oil firm but now retired. I am in asylum
because of political oppression of false allegations leveled against me by
some nefarious politicians in my country. I want to go private to invest
US58M through a neutral individual. Let me hear from you to forward details.

Best regards,

Theodoros Ioannis