from: Gary Dunham <cttsai@ncut.edu.tw>
reply-to: garydunham64@gmail.com
to: Recipients <cttsai@ncut.edu.tw>
date: Jun 4, 2021, 3:15 AM
subject: Re
Greetings
Am Gary Dunham a Financial Strategic. I want to invest in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and Management, Financial & Operational management, Due diligence, Capital planning and Development including Real estate, Energy, Oil & Gas, Emerging markets, Digital content and Services.
I wish to invest in any viable Projects with good ROI presented by your Management after review on your Business Model Presentation Plan. I intend to maintain a Silent/Financial Position with your Company.
We look forward to your Swift response.
As soon as I hear from you details will be communicated back to you.
Regards
Gary Dunham
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Gary Dunham - garydunham64@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.
Gary Dunham - garydunham64@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.
Gary Dunham - garydunham099@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Gary Dunham <e8615235@kcg.gov.tw>
reply-to: garydunham099@gmail.com
to: Recipients <e8615235@kcg.gov.tw>
date: Jun 7, 2021, 9:00 AM
subject: [GSN Suspected Spam] From Gary Dunham
mailed-by: gmail.com
signed-by: kcg.gov.tw
from: Gary Dunham <e8615235@kcg.gov.tw>
reply-to: garydunham099@gmail.com
to: Recipients <e8615235@kcg.gov.tw>
date: Jun 7, 2021, 9:00 AM
subject: [GSN Suspected Spam] From Gary Dunham
mailed-by: gmail.com
signed-by: kcg.gov.tw
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.
Gary Dunham - gary48ham@gmail.com
from: Gary dunham <gary48ham@gmail.com>
date: Jun 7, 2021, 10:02 AM
subject: Re: (DETAILS)
mailed-by: gmail.com
Attn
This is to acknowledge the receipt of your email, Am glad that you get back to me the funds l want to invest with you. All things being equal the funds will get to you in a week's time.
I want you to be honest with me and truthful with me , Because this said funds belong to my late client ( IDRIS WAWA) An Arabia Businessman who died of COVID 19 I was his financial manager, I just want you to understand where the funds are coming from.
The amount is $15,000,000 (Fifteen Million Dollars) I want to invest in whatever area of the economy of your country. I would like you to be the receiver of the funds and invest it in some specific project for which your guidance is highly required .
I want you to send me a reply with a confirmation of your understanding of this matter and also by providing the following details not only for my independent verification but also for documentation purposes.
1. Your Complete names :
2. Complete Contact Address
3. Your Phone Number(s)
4. Your Occupation? :
Once this information is received this will enable me to get all relevant information in your name before i proceed further because i have to make sure i get all documents in your name to be clear that we are in a good standard.
Once the funds get into your hand whatever area you want to invest in is fine by me but the total money will be invested in the business and the profit will be shared at every end of the year and the capital will be reinvested again.
The ration for sharing the profit imagined should be 50/50
I wait to hear from you.
Gary. Dunham.
date: Jun 7, 2021, 10:02 AM
subject: Re: (DETAILS)
mailed-by: gmail.com
Attn
This is to acknowledge the receipt of your email, Am glad that you get back to me the funds l want to invest with you. All things being equal the funds will get to you in a week's time.
I want you to be honest with me and truthful with me , Because this said funds belong to my late client ( IDRIS WAWA) An Arabia Businessman who died of COVID 19 I was his financial manager, I just want you to understand where the funds are coming from.
The amount is $15,000,000 (Fifteen Million Dollars) I want to invest in whatever area of the economy of your country. I would like you to be the receiver of the funds and invest it in some specific project for which your guidance is highly required .
I want you to send me a reply with a confirmation of your understanding of this matter and also by providing the following details not only for my independent verification but also for documentation purposes.
1. Your Complete names :
2. Complete Contact Address
3. Your Phone Number(s)
4. Your Occupation? :
Once this information is received this will enable me to get all relevant information in your name before i proceed further because i have to make sure i get all documents in your name to be clear that we are in a good standard.
Once the funds get into your hand whatever area you want to invest in is fine by me but the total money will be invested in the business and the profit will be shared at every end of the year and the capital will be reinvested again.
The ration for sharing the profit imagined should be 50/50
I wait to hear from you.
Gary. Dunham.
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.