from: Van Gurt <office.info234@gmail.com>
reply-to: vangurt@citromail.hu
date: 27 Jul 2021, 06:43
subject: More details will follow upon your reply.
mailed-by: gmail.com
Greetings.
I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI. I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 7M USD and 10M USD for Investment.
The sum is derived from a Supply Contract by a foreign company with
Qatar Petroleum Company in Doha - Qatar. We shall reassign the
necessary documents to reflect your name and also ensure payment is
done by Qatar Petroleum Company. I guaranty we shall implement this
transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Van Gurt
Email: vangurt@citromail.hu
Van Gurt - vangurt1414@citromail.hu
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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2415
- Joined: 25 Jan 2020
Van Gurt - vangurt@citromail.hu
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Van Gurt - vangurt1414@citromail.hu
from: Van Gurt <abrahamnwankwo2@gmail.com>
reply-to: vangurt1414@citromail.hu
date: 17 Aug 2021, 09:00
subject: More details will follow upon your reply.
mailed-by: gmail.com
Greetings.
I have an interesting business proposal to discuss with you.
More details will follow upon your reply.
Regards,
Van Gurt
Email: vangurt1414@citromail.hu
reply-to: vangurt1414@citromail.hu
date: 17 Aug 2021, 09:00
subject: More details will follow upon your reply.
mailed-by: gmail.com
Greetings.
I have an interesting business proposal to discuss with you.
More details will follow upon your reply.
Regards,
Van Gurt
Email: vangurt1414@citromail.hu
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 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. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2415
- Joined: 25 Jan 2020
Van Gurt - van.gurt111@gmail.com
from: VAN GURT <van.gurt111@gmail.com>
date: Aug 30, 2021, 9:18 AM
subject: INVESTMENT
mailed-by: gmail.com
Greetings.
I am looking to work with you to engage in profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 17Million for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Van Gurt
date: Aug 30, 2021, 9:18 AM
subject: INVESTMENT
mailed-by: gmail.com
Greetings.
I am looking to work with you to engage in profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 17Million for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Regards,
Van Gurt
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Van Gurt - vangurt5@citromail.hu
from: Van Gurt <waltergraham001@gmail.com>
reply-to: vangurt5@citromail.hu
date: Aug 30, 2021, 11:05 AM
subject: More details will follow upon your reply.
mailed-by: gmail.com
Greetings.
I have an interesting business proposal to discuss with you.
More details will follow upon your reply.
Regards,
Van Gurt
Email: vangurt5@citromail.hu
reply-to: vangurt5@citromail.hu
date: Aug 30, 2021, 11:05 AM
subject: More details will follow upon your reply.
mailed-by: gmail.com
Greetings.
I have an interesting business proposal to discuss with you.
More details will follow upon your reply.
Regards,
Van Gurt
Email: vangurt5@citromail.hu
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 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. Contact us here if you had interactions with a scammer and need support.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Van Gurt - van.gurt111@gmail.com
from: VAN GURT <van.gurt111@gmail.com>
date: 30 Aug 2021, 11:29
subject: INVESTMENT
mailed-by: gmail.com
Dear Sir,
I trust that you can be the beneficiary of this unpaid contract payment with Qatar Petroleum Company valued for US$17Million
The transaction is transparent and straightforward, we would provide additional information to you step by step as we proceed on the transaction. Any question(s) you submit would be answered to give you a better insight and I will be here to guide you as we proceed to actualize success on the transaction.
The transaction has already been secured by Sheikh Mubarak AL-Thani,the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.
We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required moving forward. The total fund US$17Million would be kept with you for investment into any profitable business project with 5% to 10% ROI annually for a five (5) years period which is subject to renewal.
Firstly, we intend to change the entire contract documents on contract #: Q/GFR788/MIN/RU/2005 value for US$17Million to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.
Secondly, the procedure to get fund transfer completed will require you to open a new offshore account with the bankers to Qatar Petroleum Company from where the said USD17Million will be paid to you as contract payment because Prince Sheikh Mubarak AL-Thani is presenting you as sub-contractors for the already executed contract and with the necessary paper work secured, you will be paid the said USD17Million by Qatar Petroleum Company.
We offer you 20% as your share and compensation, this is accessible after the contract payment to your name as beneficiary is completed by Qatar Petroleum Company.
You must ensure the confidentiality of this transaction at all times and also sign an NCND/MOU agreement. By signing the classified NCND/ MOU agreement, you will now have a legal authority to use the fund as an investment fund.
We have worked out every necessary detail and we have the cooperation of our contacts inside Qatar Petroleum Company to actualize the payment once the documents including the new offshore account coordinate are submitted for approval.
Regards,
Van Gurt
date: 30 Aug 2021, 11:29
subject: INVESTMENT
mailed-by: gmail.com
Dear Sir,
I trust that you can be the beneficiary of this unpaid contract payment with Qatar Petroleum Company valued for US$17Million
The transaction is transparent and straightforward, we would provide additional information to you step by step as we proceed on the transaction. Any question(s) you submit would be answered to give you a better insight and I will be here to guide you as we proceed to actualize success on the transaction.
The transaction has already been secured by Sheikh Mubarak AL-Thani,the only hidden fact is that you did not execute the said contract and this will be kept secret between us forever as long as you did not tell anyone about it.
We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required moving forward. The total fund US$17Million would be kept with you for investment into any profitable business project with 5% to 10% ROI annually for a five (5) years period which is subject to renewal.
Firstly, we intend to change the entire contract documents on contract #: Q/GFR788/MIN/RU/2005 value for US$17Million to your name as beneficiary. Note that the fund will not have any problem since it is legitimate and does not have any criminal, terrorism or ML connection.
Secondly, the procedure to get fund transfer completed will require you to open a new offshore account with the bankers to Qatar Petroleum Company from where the said USD17Million will be paid to you as contract payment because Prince Sheikh Mubarak AL-Thani is presenting you as sub-contractors for the already executed contract and with the necessary paper work secured, you will be paid the said USD17Million by Qatar Petroleum Company.
We offer you 20% as your share and compensation, this is accessible after the contract payment to your name as beneficiary is completed by Qatar Petroleum Company.
You must ensure the confidentiality of this transaction at all times and also sign an NCND/MOU agreement. By signing the classified NCND/ MOU agreement, you will now have a legal authority to use the fund as an investment fund.
We have worked out every necessary detail and we have the cooperation of our contacts inside Qatar Petroleum Company to actualize the payment once the documents including the new offshore account coordinate are submitted for approval.
Regards,
Van Gurt
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 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. Contact us here if you had interactions with a scammer and need support.