from: Linda Wang <agentlindawang2@gmail.com>
date: May 17, 2021, 1:15 AM
subject: Re:
mailed-by: gmail.com
Hello Sir,
My name is Linda Wang and my address: 188 Connaught Road West, Sai Wan, Hong Kong, Hong Kong. We are representing the interests of politically exposed and wealthy individuals seeking persons or corporate bodies with Financial Management Know-Hows on Fund Managements and Investments operations ranging through several fields and areas of specialization. The scope of my obligation is basically to source for investment opportunities with maximum return on Investments within a stable economy under very strict instruction ensuring the safety and confidentiality of the principle.
I am privileged to be serving as a facilitator in providing and recommending investment opportunities for well-placed individuals who want to diversify their investments. This reserved individual, who I'm personally holding their portfolio has instructed me with a mandate to seek for a trustworthy person/firm such as yourself who has the experience and capacity to conceal his assets and re-invest it into a good lucrative investment.
The funds marked for this JV project are in the region of US$136M and my client's family who is very famous with politics will like to keep their status private for now until some necessary agreements have been reached and signed by both parties towards this venture. The family that has the fund wants where they can invest their money and wait for the annual return on investment (AROI).
Since you are vast in business and capable of handling capital project/investment portfolios, be kind to provide the Full Business Plan, possibly an Executive Summary.
This will enable us to review and set up a face-to-face meeting with you and the investor’s representative with whom I’m working closely with. I will be waiting for your swift answer to this e-mail. I await your co-operation.
Regards,
Linda Wang
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Wang - agentlindawang2@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Linda Wang - agentlindawang2@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.
