StopScamFraud

from: Mr. Theodore Vogel <davescott493@gmail.com>
reply-to: mr.theodorevogel@citromail.hu
date: Apr 9, 2021, 6:47 AM
subject: I look forward to hearing from you SOONEST!
mailed-by: gmail.com

Attention; Dear,

I am so sorry for sending you this unsolicited and unexpected email. I
actually got your contact from your country website and I decided to
contact you directly about this business venture.

I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in a huge sum of US$150,000 000 00 (ONE Hundred AND FIFTY Million
United states dollars only) to be transferred to any safe account with
your assistance.

Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details.

I look forward to hearing from you SOONEST!

Kind Regards,

Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu

from: Mr. Theodore Vogel <couriercompanyservice234@gmail.com>
reply-to: mr.theodorevogel@citromail.hu
date: Aug 27, 2021, 7:28 AM
subject: Are you having one or two difficulties from other financial instrument lenders?
mailed-by: gmail.com

Attention; Dear,

Are you having one or two difficulties from other financial instrument lenders?

As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER
OF CREDIT, or any other form of loan for project financing? Well, I am
happy to let you know that I am an agent to a private investor
specifically for a cash loan.

As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from
any of the AAA rated banks. All you have flying around are 100% fakes.

Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.

Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If you are interested in a loan ranging from usd$15million
to usd$150million for your project and investments, do not hesitate to
contact me to direct you to the loan company. You will not be
disappointed!

Let me hear from you.

Kind Regards,

Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu

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

from: Theodore Vogel <barr.olarewajuarogundade@gmail.com>
reply-to: mr.theodorevogel3@citromail.hu
date: Oct 18, 2021, 11:38 AM
subject: You will not be disappointed.
mailed-by: gmail.com