from: VAN GURT <van.gurt111@gmail.com>
date: Aug 7, 2023, 1:05 PM
subject: Re:
mailed-by: gmail.com
Att:
I am sorry for the slight delay in response.
Sheikh Mubarak has just informed me that he has succeeded in moving the funds to a FUND MANAGER in the United Kingdom. The Fund manager is Amalgamated Finance Limited. The company is based in Manchester, UK.
Based on the Fund Manager's advice, the funds can be invested as loans to individuals who have viable projects at very low rates.
I have presented you to Mr. Sheikh Mubarak and he has forwarded your name to the fund manager to process a funding in your favor.
This arrangement will ensure a seamless transfer of the funds to you for possible investment in your country.
At this point, it is advised that you contact the fund manager directly informing them that you were instructed to do so by Mr.Van Gurt at the instance of Sheikh Mubarak.
I also need you to provide the following details, before we proceed.
1. Your full name:
2. Your resident address:
3. Country:
4. Company Name:
5. Company Address:
6. Contact Telephone:
7. Current work position:
My passport is attached here
Thanks,
Van Gurt
+447466752989
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.
-
- Scam Destroyer
- Posts: 7732
- Joined: 23 Jan 2020
Van Gurt - van.gurt111@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 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.
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- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Van Gurt - van.gurt111@gmail.com
from: VAN GURT <van.gurt111@gmail.com>
date: Aug 24, 2023, 7:21 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for your response.
Amalgamated Finance Limited is an international finance corporation with an operating office at Income House, the waterside, Trafford Park, Manchester, Greater Manchester m17 1WD, United Kingdom.
Amalgamated Finance Limited has acquired large financial resources from dedicated investors in Switzerland, Turkey, United States, Middle East and Asia to enable fund feasible projects and businesses worldwide.
Starting from US$5million minimum to US$10Billion; they offer a moratorium of between one(1)year to two (2); ten (10) to twenty (20) years repayment period; Dear Sir,
Thank you for your response.
Amalgamated Finance Limited is an international finance corporation with an operating office at Income House, the waterside, Trafford Park, Manchester, Greater Manchester m17 1WD , United Kingdom.
Amalgamated Finance Limited has acquired large financial resources from dedicated investors in Switzerland, Turkey, United States, Middle East and Asia to enable fund feasible projects and businesses worldwide.
Starting from US$5million minimum to US$10Billion; they offer a moratorium of between one(1)year to two (2); ten (10) to twenty (20) years repayment period; favourable terms and conditions.
Amalgamated Finance Limited prides themselves as the best in the industry.
With experienced staff and board, I invite you to utilize this opportunity and seek all your project, business and other funding needs from Amalgamated Finance Limited.
I also need you to provide the following details, before we proceed.
1. Your full name:
2. Your resident address:
3. Country:
4. Company Name:
5. Company Address:
6. Contact Telephone:
7. Current work position:
I look forward to furnishing you with more information on your inquiry.
You can reach me on this email. Or my official email address: (vangurt@financial-group.org).
Thanks,
Van Gurt
financial-group.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 24, 2023, 7:21 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for your response.
Amalgamated Finance Limited is an international finance corporation with an operating office at Income House, the waterside, Trafford Park, Manchester, Greater Manchester m17 1WD, United Kingdom.
Amalgamated Finance Limited has acquired large financial resources from dedicated investors in Switzerland, Turkey, United States, Middle East and Asia to enable fund feasible projects and businesses worldwide.
Starting from US$5million minimum to US$10Billion; they offer a moratorium of between one(1)year to two (2); ten (10) to twenty (20) years repayment period; Dear Sir,
Thank you for your response.
Amalgamated Finance Limited is an international finance corporation with an operating office at Income House, the waterside, Trafford Park, Manchester, Greater Manchester m17 1WD , United Kingdom.
Amalgamated Finance Limited has acquired large financial resources from dedicated investors in Switzerland, Turkey, United States, Middle East and Asia to enable fund feasible projects and businesses worldwide.
Starting from US$5million minimum to US$10Billion; they offer a moratorium of between one(1)year to two (2); ten (10) to twenty (20) years repayment period; favourable terms and conditions.
Amalgamated Finance Limited prides themselves as the best in the industry.
With experienced staff and board, I invite you to utilize this opportunity and seek all your project, business and other funding needs from Amalgamated Finance Limited.
I also need you to provide the following details, before we proceed.
1. Your full name:
2. Your resident address:
3. Country:
4. Company Name:
5. Company Address:
6. Contact Telephone:
7. Current work position:
I look forward to furnishing you with more information on your inquiry.
You can reach me on this email. Or my official email address: (vangurt@financial-group.org).
Thanks,
Van Gurt
financial-group.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.