from: Richard Allan <richardallan792@gmail.com>
date: Aug 29, 2021, 3:53 PM
subject: Re:
mailed-by: gmail.com
Mutual Trust & Capital Fund For Investment
Dear Respectfully,
In my long years of work with top financial management companies in
the United Kingdom, l have earned the confidence of most of our high
net-worth clients. I presently have two clients (Non-Europeans) who
have funds to give out for investment either on an equity or loan
basis.
The areas to be considered for the investment are as follows Real
Estate,Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecom's, Mining, Maritime, sustainable
energy and host of other profitable ventures. Intending beneficiaries
must have a business plan and show their capability to manage huge
funds.
The beneficiary must be able to deliver good and sustainable returns
on investment to the investor annually. If you are that person or
establishment seeking to expand your existing business or you have new
ideas waiting for implementation, the opportunity is here.
Regards,
Mr. Richard Allan
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Richard Allan - richardallan792@gmail.com
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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.
Richard Allan - richardallan792@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.
Richard Allan - richardallan792@gmail.com
from: Richard Allan <richardallan792@gmail.com>
date: Aug 30, 2021, 4:44 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks, a whole lot for your response, here is my response to your Email.
We will secure the services of an attorney, who will draft the required Investment contract agreement.We will rely on your professional know-how to invest in business enterprises you deem fit and profitable. Any business plan with a high return of investment (RoI) so, we are asking you to kindly let us have the benefit of your expertise and advice and knowledge on the way we can invest this money in your country.
We have to enter into an agreement so that no party will circumvent each other at the end of the deal. A memorandum of understanding (MoU) and Mutual Non-Disclosure Agreement (NDA) will be sent to you
The MoU will state your roles and commission accruable to you at the end of the project, you are to manage the funds on an agreed percentage for a period of five years, it be stated in the aforementioned working documents.
It is interesting to note, that as we develop strong business confidences you will meet the investor as we progress during the course of negotiations.
I would rather discuss it with you on the phone. In this context, kindly forward to me the following.
(1) Your full name and mailing address
(2) Direct contact telephone number and WhatsApp phone number for easy communication.
Thanks, and have a very pleasant day.
Stay safe and healthy during this COVID-19 pandemic through physical distancing.
Here is my whatsapp telephone number: +447459020918. You can add me on whatsapp chat list for easy communication.
Thanks
Mr. Richard Allan
date: Aug 30, 2021, 4:44 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks, a whole lot for your response, here is my response to your Email.
We will secure the services of an attorney, who will draft the required Investment contract agreement.We will rely on your professional know-how to invest in business enterprises you deem fit and profitable. Any business plan with a high return of investment (RoI) so, we are asking you to kindly let us have the benefit of your expertise and advice and knowledge on the way we can invest this money in your country.
We have to enter into an agreement so that no party will circumvent each other at the end of the deal. A memorandum of understanding (MoU) and Mutual Non-Disclosure Agreement (NDA) will be sent to you
The MoU will state your roles and commission accruable to you at the end of the project, you are to manage the funds on an agreed percentage for a period of five years, it be stated in the aforementioned working documents.
It is interesting to note, that as we develop strong business confidences you will meet the investor as we progress during the course of negotiations.
I would rather discuss it with you on the phone. In this context, kindly forward to me the following.
(1) Your full name and mailing address
(2) Direct contact telephone number and WhatsApp phone number for easy communication.
Thanks, and have a very pleasant day.
Stay safe and healthy during this COVID-19 pandemic through physical distancing.
Here is my whatsapp telephone number: +447459020918. You can add me on whatsapp chat list for easy communication.
Thanks
Mr. Richard Allan
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.
Richard Allan - richardallan792@gmail.com
from: Richard Allan <richardallan792@gmail.com>
date: Sep 1, 2021, 1:02 PM
subject: Re:
mailed-by: gmail.com
Good Evening,
I have seen your email and the content. You NEVER have a second chance to make a first impression. I will not respond to your inappropriate comment about my format you received. If you feel you are better off than others, fine, but bear in mind that Almighty God will resist the proud. The France you are boasting about, I spent ten year in Paris, France, when I was very young. I speak French better than English. I learnt French in 1974 as a 12 years old boy in Douala Cameroun. I started as a guyman (scammer) in 1983, so not every person you since online you heap a whole lot of insults till date. I am a professional workman. My own younger brother, about 7 of them are from the same family as in Paris till date. So not special staying in Paris. I will not say further but you never have a second chance to a first impression
date: Sep 1, 2021, 1:02 PM
subject: Re:
mailed-by: gmail.com
Good Evening,
I have seen your email and the content. You NEVER have a second chance to make a first impression. I will not respond to your inappropriate comment about my format you received. If you feel you are better off than others, fine, but bear in mind that Almighty God will resist the proud. The France you are boasting about, I spent ten year in Paris, France, when I was very young. I speak French better than English. I learnt French in 1974 as a 12 years old boy in Douala Cameroun. I started as a guyman (scammer) in 1983, so not every person you since online you heap a whole lot of insults till date. I am a professional workman. My own younger brother, about 7 of them are from the same family as in Paris till date. So not special staying in Paris. I will not say further but you never have a second chance to a first impression
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.