Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Veronica Wang - assistantmanager567@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Veronica Wang - assistantmanager567@gmail.com

Post by Beezwax »

from: assistant Manager <assistantmanager567@gmail.com>
date: Jun 14, 2021, 6:23 AM
subject: HELLO
mailed-by: gmail.com

Dear Sir/Madam,
Re: Urgent Funds for Investment.

I am contacting you to be our reliable partner/agent to assist us to
receive and investment of Ten Million, one hundred Thousand United
States Dollars only into your designated bank account in subsequent
investments in education, properties, agriculture,
construction,software design and supply, or any business of your
choice, to initiate a proper and structured relationship in your
country.

You will be required to;

(1). Assist in the transfer/receive of the above amount in your
designated bank account (virgin or existing account).
(2). Advised on lucrative areas for investment with a large yearly
turn-over profit
(3). Assist us in the purchase of properties
(4). The fund is intended to be invested through you/your agency in
the purchase of facilities and assets in your country.
(5). This transaction will result in you being paid a commission of
30% off the investment capital.
(6). The transaction desire absolute confidentiality and
professionalism in the handling of this matter.

Please let me know what your response will be to an offer to receive
investment funds in cash and if the above investment proposals
interest you and you sincerely wish to advice and assist, I urgently
want you to me the information as stated below so that we can commence
the mutual beneficial transaction without delay and onward transfer of
the funds into your designated bank account;

(1). Your Full Names and Address
(2). Your Telephone and Fax Numbers and if available
your cell phone Number.

You shall be given 30% of the total sum of US$10.1m for the services
rendered as soon as the funds are confirmed in your bank account
within or less than 14 days of the final commencement/take-off of the
transaction/project. Moreover, our investment shall also be under your
sole supervision since you know what to invest in making profits in
your country. Your earliest response to this letter will be
appreciated.

Yours faithfully,
Veronica Wang
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.

Return to “Business Relationship Scams”