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Jim Waiter - mrspayencollinscollins@gmail.com

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Roxy
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Jim Waiter - mrspayencollinscollins@gmail.com

Post by Roxy »

from: DIRECTOR BUSINESS RELATIONS UNIT <mrhowardjones002@gmail.com>
reply-to: mrspayencollinscollins@gmail.com
date: Mar 8, 2021, 7:55 AM
subject: Re:
mailed-by: gmail.com

Greetings, Investment Fund:

I am a UK based financial consultant, and I got your contact from the London Chambers of Commerce and Industry. A client of mine from Jordan in the Middle East seeks for a foreign partner, specifically from the United States, who has the capability and capacity to handle a vast investment of US$745,000,000.00 (Seven Hundred and Forty Five Million United States Dollars Only). His interest is mainly in the following sectors:

1. Commercial Real Estate
2. Oil and Gas
3. Production
4. Renewable energy/ Health sector
5. Education
6. Construction
7. Hotel and leisure activities
8. Mining, and Transportation.

My client wants guaranteed 2% Annual Return on Investment (AROI), and he wants these funds held and invested in the United States, America, Europe, Asia, or any other country of the world for a period of at least 10 years, he is also willing to offer you a one time fee of 10% of the total funds for your assistance and participation in this project. These funds are already deposited in a bank in Europe for subsequent transfer to your choice country. More details shall be communicated to you if you indicate your interest in a return email:-
mrhowardjones002@gmail.com

Yours faithfully,

Mr. JIM WAITER
Director Business Relations Unit,
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.

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