from: Ranko Tufekcic <rankot06@gmail.com>
date: Aug 8, 2021, 9:09 AM
subject: Re:
mailed-by: gmail.com
Hi,
Greetings to you, I am Ranko Tufekcic the financial consultant. We
need serious people with serious projects. We have potential and ready
investors ready to invest as soon as we have confirmed the other
party. Given the fact that our investors trust us and trust our
judgement, we have to make sure that their investments are secured. To
this regard, we would like you to answer the following questions; It
will help us to speed the processing of your project if you gather the
information.
1.) WHAT IS YOUR FULL BUSINESS PLAN?
2.) HOW MUCH YOU ARE ASKING FOR?
3.) WHAT IS YOUR BUSINESS BACKGROUND?
4.) YOUR BUSINESS CAPITAL?
5.) WHAT IS YOUR NATIONALITY?
6.) WHAT IS YOUR FAMILY STATUS?
7.) ANY OTHER INFORMATION YOU THINK WILL HELP CONVINCE US TO HAVE YOUR
INVESTMENT FINANCED?
Thank you for your understanding and for your cooperation. We will be
waiting for your reply as to the way ahead.
N.B
Attached to your reply should be a copy of your ID card or
Passport so as to enable us to open a file for you.
Your reply should be sent to this Email ... rankot06@gmail.com
Regards
Ranko Tufekcic
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Ranko Tufekcic - rankot06@gmail.com
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Ranko Tufekcic - rankot06@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.
