from: Harry Williams <holmesj867@gmail.com>
reply-to: hw3718622@gmail.com
date: Jan 26, 2020, 9:13 PM
subject: Urgent Please!!!
mailed-by: gmail.com
Attn:
I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. We would be delighted to work with you. Kindly let me know so we can discuss further.
Best Regards,
Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK
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Harry Williams - Santander Bank - hw3718622@gmail.com
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Harry Williams - Santander Bank - hw3718622@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.
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- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Harry Williams - Santander Bank - hw3718622@gmail.com
from: Harry Williams <hw3718622@gmail.com>
date: Feb 8, 2020, 6:41 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Thank you for responding to my email and accepting to work with us on the investment program.
I am a Financial adviser to my late client Son who is from Middle-East who wants to invest in any lucrative investment within your country or outside.He is still very young and inexperienced hence is looking for Joint Partnership with who can manage his funds handed over to him by his late father, based on the person's investment experience. With your experience as a business person or if you have any client looking for Joint Partnership, he is ready to work with you or the client.
The total amount of investment fund available is $70 Million USD, but my client will start with $50 Million USD or less, depending on the Fund Manager and the sector you wants to invest the fund on.
If you are ready and interested to work with us, please respond back so that i can link you up with my late client's attorney who is in charge of legal documentation of the family's establishment, so that he can contact you for more details.
I will be expecting your immediate response.
Regards,
Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK
date: Feb 8, 2020, 6:41 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Thank you for responding to my email and accepting to work with us on the investment program.
I am a Financial adviser to my late client Son who is from Middle-East who wants to invest in any lucrative investment within your country or outside.He is still very young and inexperienced hence is looking for Joint Partnership with who can manage his funds handed over to him by his late father, based on the person's investment experience. With your experience as a business person or if you have any client looking for Joint Partnership, he is ready to work with you or the client.
The total amount of investment fund available is $70 Million USD, but my client will start with $50 Million USD or less, depending on the Fund Manager and the sector you wants to invest the fund on.
If you are ready and interested to work with us, please respond back so that i can link you up with my late client's attorney who is in charge of legal documentation of the family's establishment, so that he can contact you for more details.
I will be expecting your immediate response.
Regards,
Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, 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.