from: PAUL HAO <residenciaoscarpereira@municoquimbo.cl>
reply-to: 8651260@gmail.com
to: Recipients <residenciaoscarpereira@municoquimbo.cl>
date: Aug 20, 2021, 12:42 AM
subject: Business Opportunity!!
mailed-by: municoquimbo.cl
I have a transaction which is of mutual benefits and I would like to share with you. if interested for more information please get back to me via my email: 8651260@gmail.com
Regards.
PAUL HAO
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Paul Hao - 8651260@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.
Paul Hao - 8651260@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.
Paul Hao - pauhao102629@gmail.com
from: paul Hao <pauhao102629@gmail.com>
date: Aug 23, 2021, 2:08 AM
subject: To More Details
mailed-by: gmail.com
Dear Sir,
I am a funds Manager with the China Jianyin Investment Limited, we have offices in China and Hong Kong servicing our Clients to the highest acceptable international standards using current industry best practices and technology. I work on a team of Five and I am the team leader. I have over 20 years experience in the Industry having worked in Europe and Asia for different Financial Institutions.
A client whose portfolio we manage has indicated an interest to re-invest in the US Market/Economy following the recent upturn in the US Market. He has given us a list of sectors he wants us to invest in and our research shows your line of business is in one of such sectors. The Management of my Firm having gone through a shortlist have mandated that we get in touch with you as your profile fits exactly that given us by the client.
This communication from me is to inform you properly about the project and also to get more information from you about you and your business, plus your interest before I officially pass on your information to my firm and our client. it is quite a straight forward process. We just have to carry out basic checks to ensure that you are suitable and have the capacity to handle and manage the investment. At some point down the line we would come over to your Country to meet with you and also would invite you over but in the interim our Consultants will meet with you in your offices at their earliest convenience.
The investment to be made is in excess of US$15,00,000.00 (Fifteen Million US Dollars Only), at the first instance with the opportunity for further investment upon the success of the first investment hence the need for us to do a thorough job from inception. The process is simple, your name and nature of business in relevant sectors will be put forward to my company, we will require a brief summary of what you do and how long you have been in this business, the aim here is to make sure you know what you are doing however if you are a start up or new business we would want to know how much knowledge you have gathered on this business, as we are not averse to investing in a new business also. In either case we would require a synopsis of a business plan, how you would best invest the funds.
when we get this information from you, we would do our own analysis and revert back to you no matter the case, then we would schedule meetings with our executives and consultants who would come and see you, at this point negotiations and discussions as to roles, responsibilities and profit sharing etc will be discussed and after this funds would be disbursed through subsidiary banks. I will remain in the picture in an advisory capacity, guiding you all the way as it is in my best interest that the transaction is successful as I stand to gain professionally and financially as I have a 0.5% bonus on the investment Principal.
As fund managers we have done this several times the world over for our high net worth clients and look forward to establishing a mutually rewarding business relationship with you.
Please acknowledge receipt of this e-mail and revert back with a brief profile of yourself and summary of your business.
Yours Truly,
Paul Hao.
date: Aug 23, 2021, 2:08 AM
subject: To More Details
mailed-by: gmail.com
Dear Sir,
I am a funds Manager with the China Jianyin Investment Limited, we have offices in China and Hong Kong servicing our Clients to the highest acceptable international standards using current industry best practices and technology. I work on a team of Five and I am the team leader. I have over 20 years experience in the Industry having worked in Europe and Asia for different Financial Institutions.
A client whose portfolio we manage has indicated an interest to re-invest in the US Market/Economy following the recent upturn in the US Market. He has given us a list of sectors he wants us to invest in and our research shows your line of business is in one of such sectors. The Management of my Firm having gone through a shortlist have mandated that we get in touch with you as your profile fits exactly that given us by the client.
This communication from me is to inform you properly about the project and also to get more information from you about you and your business, plus your interest before I officially pass on your information to my firm and our client. it is quite a straight forward process. We just have to carry out basic checks to ensure that you are suitable and have the capacity to handle and manage the investment. At some point down the line we would come over to your Country to meet with you and also would invite you over but in the interim our Consultants will meet with you in your offices at their earliest convenience.
The investment to be made is in excess of US$15,00,000.00 (Fifteen Million US Dollars Only), at the first instance with the opportunity for further investment upon the success of the first investment hence the need for us to do a thorough job from inception. The process is simple, your name and nature of business in relevant sectors will be put forward to my company, we will require a brief summary of what you do and how long you have been in this business, the aim here is to make sure you know what you are doing however if you are a start up or new business we would want to know how much knowledge you have gathered on this business, as we are not averse to investing in a new business also. In either case we would require a synopsis of a business plan, how you would best invest the funds.
when we get this information from you, we would do our own analysis and revert back to you no matter the case, then we would schedule meetings with our executives and consultants who would come and see you, at this point negotiations and discussions as to roles, responsibilities and profit sharing etc will be discussed and after this funds would be disbursed through subsidiary banks. I will remain in the picture in an advisory capacity, guiding you all the way as it is in my best interest that the transaction is successful as I stand to gain professionally and financially as I have a 0.5% bonus on the investment Principal.
As fund managers we have done this several times the world over for our high net worth clients and look forward to establishing a mutually rewarding business relationship with you.
Please acknowledge receipt of this e-mail and revert back with a brief profile of yourself and summary of your business.
Yours Truly,
Paul Hao.
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.