from: Richie Edward <inriches20@gmail.com>
reply-to: inriches2@gmail.com
date: Mar 24, 2021, 11:03 AM
subject: I wait your reply as to proceed immediately.
mailed-by: gmail.com
Dear Respectfully,
In my long years of work with top financial management companies in
the United Kingdom, I presently have two clients (Non Europeans) who
have funds to give out for investment either on equity or loan basis.
The areas to be considered for the investment are as follows Real
estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecom's, Mining, Maritime, sustainable
energy and host of other profitable ventures.
Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to
deliver good and sustainable returns on investment to the investor
annually. If you are that person or establishment seeking to expand
your existing business or you have new ideas waiting for
implementation, the opportunity is here.
I wait your reply as to proceed immediately.
Regards,
Richie Edward.
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Richie Edward - inriches2@gmail.com
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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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richie Edward - inriches2@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.
Richie Edward - inriches2@gmail.com
from: Richie Edward <inriches2@gmail.com>
date: Apr 6, 2021, 3:32 AM
subject: Re: I wait your reply as to proceed immediately.
mailed-by: gmail.com
Atten:
My name is Richie Edward a financial consultant, i have a client, a widow in Syria stranded to get out of the country due to her late husband's political status and involvement in the opposition to the present drankulian government in Syria as it is now .
Her late husband left behind $20M in cash in a security company vault in Brussels Belgium ,She need an investor who will help her invest the funds in a profitable venture to yield interest which will be sheared by % in an MOU which will be be sent to you read and sign if you show interest and readiness to hand the DEAL.
Regards,
Richie Edward.
date: Apr 6, 2021, 3:32 AM
subject: Re: I wait your reply as to proceed immediately.
mailed-by: gmail.com
Atten:
My name is Richie Edward a financial consultant, i have a client, a widow in Syria stranded to get out of the country due to her late husband's political status and involvement in the opposition to the present drankulian government in Syria as it is now .
Her late husband left behind $20M in cash in a security company vault in Brussels Belgium ,She need an investor who will help her invest the funds in a profitable venture to yield interest which will be sheared by % in an MOU which will be be sent to you read and sign if you show interest and readiness to hand the DEAL.
Regards,
Richie Edward.
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.