from: Juaquin Dabeer <support@tvoiokna.by> via genta.neolocation.net
reply-to: dabeerjuaquin@gmail.com
date: Oct 11, 2020, 6:58 AM
subject: rreconfirm receipt
mailed-by: genta.neolocation.net
Hello
On 10/11/2020 06:58:29 am I sent you an email, did you get it or do I resend it again ?
Juaquin Dabeer
dabeerjuaquin@gmail.com
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Juaquin Dabeer - dabeerjuaquin@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Juaquin Dabeer - dabeerjuaquin@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.
Juaquin Dabeer - dabeerjuaquin@gmail.com
from: Juaquin Dabeer <dabeerjuaquin@gmail.com>
date: Oct 12, 2020, 10:03 AM
subject: Re: reconfirm receipt
mailed-by: gmail.com
Good day,
I specifically contacted you because of the opportunity that I want to share with you. I am a personal assistant to the chief procurement officer of my local municipality and he has designated me to find a suitable person whom our office can present to the municipality board of directors as a good advisory personnel on rural development matters. The budget of this advisory services is huge and all advisory work will be rightly remunerated by our provincial government. I am tapping on you to work closely with me and achieve these handsome remunerations that will be made.
Our rural urbanization projects have been ongoing successfully and all agreed supplies and constructions have been carried out, all payments promptly made to the appointed suppliers and contractors. As we enter a new phase in our dispensation, my office colleagues and I have developed some new framework of project requirements, supervision and implementation which has been adopted and approved by the municipality board of trustees.
At this point all I need you in your personal capacity to do is to collaborate and setup a conducive front for the international supply-chain and payment environment for all foreign project advisory works that will be engaged in the months to come. Your role will be to act as our appointed foreign consultant and advisory personnel. All international procurements from your region will be channeled through your proposed consultancy and advice. With this in place, we aim to make regular huge bank balance transfers to your foreign accounts after which you will then pay our international suppliers their stipulated amounts. This arrangement will help us to hike prices of certain goods and save some good markups in foreign currencies that will be kept in your possession. You will be advised on how to make available our share of the transfers as soon as all projects are concluded.
Please indicate your readiness to take up the offer in your response email to me.
Warmest regards
Juaquin Dabeer
dabeerjuaquin@gmail.com
date: Oct 12, 2020, 10:03 AM
subject: Re: reconfirm receipt
mailed-by: gmail.com
Good day,
I specifically contacted you because of the opportunity that I want to share with you. I am a personal assistant to the chief procurement officer of my local municipality and he has designated me to find a suitable person whom our office can present to the municipality board of directors as a good advisory personnel on rural development matters. The budget of this advisory services is huge and all advisory work will be rightly remunerated by our provincial government. I am tapping on you to work closely with me and achieve these handsome remunerations that will be made.
Our rural urbanization projects have been ongoing successfully and all agreed supplies and constructions have been carried out, all payments promptly made to the appointed suppliers and contractors. As we enter a new phase in our dispensation, my office colleagues and I have developed some new framework of project requirements, supervision and implementation which has been adopted and approved by the municipality board of trustees.
At this point all I need you in your personal capacity to do is to collaborate and setup a conducive front for the international supply-chain and payment environment for all foreign project advisory works that will be engaged in the months to come. Your role will be to act as our appointed foreign consultant and advisory personnel. All international procurements from your region will be channeled through your proposed consultancy and advice. With this in place, we aim to make regular huge bank balance transfers to your foreign accounts after which you will then pay our international suppliers their stipulated amounts. This arrangement will help us to hike prices of certain goods and save some good markups in foreign currencies that will be kept in your possession. You will be advised on how to make available our share of the transfers as soon as all projects are concluded.
Please indicate your readiness to take up the offer in your response email to me.
Warmest regards
Juaquin Dabeer
dabeerjuaquin@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.
Juaquin Dabeer - juaquindabeer@mail.com.tr
from: Juaquin Dabeer <support@goldfreight.com.br>
reply-to: juaquindabeer@mail.com.tr
date: Dec 14, 2020, 12:27 AM
subject: rconfirm for me
Good day
Please confirm receipt of the previous mail I sent to xxxxxxx@gmail.com or do I resend it again?
Regards
Juaquin Dabeer
reply-to: juaquindabeer@mail.com.tr
date: Dec 14, 2020, 12:27 AM
subject: rconfirm for me
Good day
Please confirm receipt of the previous mail I sent to xxxxxxx@gmail.com or do I resend it again?
Regards
Juaquin Dabeer
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.
Juaquin Dabeer - contactjuaquin@yahoo.com
from: Juaquin Dabeer <support@goldfreight.com.br>
reply-to: contactjuaquin@yahoo.com
date: Jan 15, 2021, 3:44 AM
subject: plese comfirm
01/14/2021 08:42:51 pm
Good day
Did you see the previous email I sent to xxxxxx@gmail.com ?
My regards,
Juaquin Dabeer
reply-to: contactjuaquin@yahoo.com
date: Jan 15, 2021, 3:44 AM
subject: plese comfirm
01/14/2021 08:42:51 pm
Good day
Did you see the previous email I sent to xxxxxx@gmail.com ?
My regards,
Juaquin Dabeer
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Juaquin Dabeer - contactjuaquin@yahoo.com
from: Contact Juaquin <contactjuaquin@yahoo.com>
date: Jan 17, 2021, 4:44 PM
subject: Re: plese comfirm
mailed-by: yahoo.com
Good day,
I specifically contacted you because of the opportunity that I want to share with you. I am a personal assistant to the chief procurement officer of my local municipality and he has designated me to find a suitable person whom our office can present to the municipality board of directors as good advisory personnel on rural development matters. The budget of these advisory services is huge and all advisory work will be rightly remunerated by our national government. I am tapping on you to work closely with me as a foreign advisor/payment consultant.
Our national treasury has set aside a staggering amount for rural urbanization projects and it has been on-going successfully. All agreed supplies and constructions are currently on-going and payments are equally made promptly to the appointed suppliers and contractors.
As we enter a new phase in our dispensation, my office colleagues and I have developed some new framework of project requirements, supervision and implementation which has been adopted and approved for execution by the municipality board of trustees.
From now, all I need you to do in your professional capacity is to work together with me and create an attractive front for all foreign project advisory works. So all the international product supplies and payment in the coming months will go through your capacity. All our international project procurement from your area will be channelled through your suggested consultancy and guidance, and for your time you will be paid handsomely.
Once (SALGA) and the municipality board of trustees approves your appointment as a foreign advisor/consultant, the national treasury will automatically make massive bank balance transfers to your preferred accounts, after which you will then pay the stipulated sums to our approved international suppliers. With the arrangement here,
We are going to increase the prices of some items and save some decent foreign currency mark-ups that will be kept in your hands. You will be notified as soon as all tasks are finished on how to make our share of the mark-up accessible through concealed transfers.
Please indicate your readiness to take up the offer in your response email to me.
Warmest regards
Juaquin Dabeer
date: Jan 17, 2021, 4:44 PM
subject: Re: plese comfirm
mailed-by: yahoo.com
Good day,
I specifically contacted you because of the opportunity that I want to share with you. I am a personal assistant to the chief procurement officer of my local municipality and he has designated me to find a suitable person whom our office can present to the municipality board of directors as good advisory personnel on rural development matters. The budget of these advisory services is huge and all advisory work will be rightly remunerated by our national government. I am tapping on you to work closely with me as a foreign advisor/payment consultant.
Our national treasury has set aside a staggering amount for rural urbanization projects and it has been on-going successfully. All agreed supplies and constructions are currently on-going and payments are equally made promptly to the appointed suppliers and contractors.
As we enter a new phase in our dispensation, my office colleagues and I have developed some new framework of project requirements, supervision and implementation which has been adopted and approved for execution by the municipality board of trustees.
From now, all I need you to do in your professional capacity is to work together with me and create an attractive front for all foreign project advisory works. So all the international product supplies and payment in the coming months will go through your capacity. All our international project procurement from your area will be channelled through your suggested consultancy and guidance, and for your time you will be paid handsomely.
Once (SALGA) and the municipality board of trustees approves your appointment as a foreign advisor/consultant, the national treasury will automatically make massive bank balance transfers to your preferred accounts, after which you will then pay the stipulated sums to our approved international suppliers. With the arrangement here,
We are going to increase the prices of some items and save some decent foreign currency mark-ups that will be kept in your hands. You will be notified as soon as all tasks are finished on how to make our share of the mark-up accessible through concealed transfers.
Please indicate your readiness to take up the offer in your response email to me.
Warmest regards
Juaquin Dabeer
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.