From: Mrsanna pinto <mrsanna.pinto11@gmail.com>
Date: October 11, 2021, 4:19
Subject:
Dearest:
Thank you for responding back to our email and also your interest in the investment proposal; we have been briefed on the Investment fund transfer and we have discussed fully with my client who is ready for the investment and he is willing to invest in your company; but there are procedures for this investment fund that must be followed, to be sure of who we are dealing with an entrusting such fund.
1). My name is Mrs. Anna Pinto, an Agent/Financial Consultant, I Am a British Citizen but I am in the Russian Federation. +79067204519 is my Telephone number, you can only send me SMS. send me your Identification either your ID Card or Passport for a smooth transaction
2). It is not necessary to create a business name an existing name can be used for the transaction.
3). The investor wants to insert his fund in any lucrative business that will be for a very long time such as any other lucrative business of your choosing.
4). You will receive the 20 Million Euro and manage it for Investment, every interest from the Investment will be shared 50% 40% 10% is for the expenses.
5). The owner of this fund is not a businessman you are the one to receive and invest and manage this fund.
6). Once you arrive in our bank and sign all the documentation and authorizes it, you will confirm the 20 Million Euro in your account for the Investment, the Agreement between you and the bank has already been terminated immediately.
7. You as the recipient of the fund you will demonstrate your seriousness by Coming to our Bank and also to supervise and also to confirm the receipt of the fund in your account before your departure.
8. below is all the Documentations which you need including my own ID card, one mind we speak with one voice, let trust be our watchword.
If you do accept this proposal, you are advised to provide the following:
a) Your identification (International Passport / or any means of
identification).
b) Your full address
c) Your telephone number
d) The Account or the country you wish the fund to be transferred to.
On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the possible date of the meeting.
I hope you do understand this? I will be waiting for your response.
you and investor will sign a personal MOU which will bind us together for mutual understanding and trust so that we will speak with one voice with one mind.
I will be waiting for your response.
Regards,
Mrs Anna Pinto
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Anna Pinto - mrsanna.pinto11@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.
Anna Pinto - mrsanna.pinto11@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.
Anna Pinto - mrsanna.pinto11@gmail.com
From: Mrsanna pinto <mrsanna.pinto11@gmail.com>
Date: October 12, 2021, 14:19
Subject: Dearest:
Dearest:
Thank you for your email. I am happy that you accepted the offer and ready to work with us and also the condition for the investment fund transfer.
I have noted your questions and I will explain the best I could.
1. The investor is an individual and he is from Sweden.
2. The reason I offered you the investment project was based on general knowledge and findings during my search on investment in Sri Lanka and that was when I got your information and decided to offer you this investment opportunity. I have not meet you before but this was based on general search.
3. He will be expecting profits after 3-4years depending on you and the project that the fund is being invested into.
We will have our due diligence when the project plan is being sent with the project you want to invest on and all this will be performed before the final signing of the JV Agreement. The investor will be offering 3-4 Years grace before the dividend. The investor is offering a ratio of 50:40; 40% for the investor while 50% is for the project owner.10% is for every expenses incurred during the transaction This is the investors plan but all depends on you (the project owner) because the JV Agreement document is subject for amendment to be sure that both parties agreed on the terms.
I hope this is the answer to your questions and I will be expecting your response to enable us finalize the arrangement.
After my meeting with the investor and the bank, I did confirm that you are serious and ready to follow the procedures for the investment fund and the investor (my client) is very happy and he advised me to provide you with the JV agreement that will be signed between both of you before he will give his consent for the fund transfer to the bank.
In issue of you going to the bank face to face, the bank is in the Position to tell you whether you must come to the bank or they send you the Agreement through Attachment to Sign all left for the bank to Decide.
I am attaching to you the draft copy of the JV Agreement of my client including the sharing pattern. I want you to go through the JV and if you have any amendment or adjustment, please do so and let me have it for final confirmation from the investor but if you think that you are satisfied with that, please fill, sign and forward back so that the investor will countersign and forward back to you with his international passport.
The bank also demands that you provide a project plan where you intend to invest the fund if you have any and also your receiving account where you want the fund to be transferred into with your identification. All this will be forwarded to the investor and the bank to facilitate the fund transfer to your account.
I hope you do understand while we wait to receive the information.
See the attached copy of the draft JV Agreement.
I hope I have made myself clear.
I will be waiting for your response.
Regards,
Mrs Anna Pinto
Date: October 12, 2021, 14:19
Subject: Dearest:
Dearest:
Thank you for your email. I am happy that you accepted the offer and ready to work with us and also the condition for the investment fund transfer.
I have noted your questions and I will explain the best I could.
1. The investor is an individual and he is from Sweden.
2. The reason I offered you the investment project was based on general knowledge and findings during my search on investment in Sri Lanka and that was when I got your information and decided to offer you this investment opportunity. I have not meet you before but this was based on general search.
3. He will be expecting profits after 3-4years depending on you and the project that the fund is being invested into.
We will have our due diligence when the project plan is being sent with the project you want to invest on and all this will be performed before the final signing of the JV Agreement. The investor will be offering 3-4 Years grace before the dividend. The investor is offering a ratio of 50:40; 40% for the investor while 50% is for the project owner.10% is for every expenses incurred during the transaction This is the investors plan but all depends on you (the project owner) because the JV Agreement document is subject for amendment to be sure that both parties agreed on the terms.
I hope this is the answer to your questions and I will be expecting your response to enable us finalize the arrangement.
After my meeting with the investor and the bank, I did confirm that you are serious and ready to follow the procedures for the investment fund and the investor (my client) is very happy and he advised me to provide you with the JV agreement that will be signed between both of you before he will give his consent for the fund transfer to the bank.
In issue of you going to the bank face to face, the bank is in the Position to tell you whether you must come to the bank or they send you the Agreement through Attachment to Sign all left for the bank to Decide.
I am attaching to you the draft copy of the JV Agreement of my client including the sharing pattern. I want you to go through the JV and if you have any amendment or adjustment, please do so and let me have it for final confirmation from the investor but if you think that you are satisfied with that, please fill, sign and forward back so that the investor will countersign and forward back to you with his international passport.
The bank also demands that you provide a project plan where you intend to invest the fund if you have any and also your receiving account where you want the fund to be transferred into with your identification. All this will be forwarded to the investor and the bank to facilitate the fund transfer to your account.
I hope you do understand while we wait to receive the information.
See the attached copy of the draft JV Agreement.
I hope I have made myself clear.
I will be waiting for your response.
Regards,
Mrs Anna Pinto
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.
Anna Pinto - mrsanna.pinto11@gmail.com
From: Mrsanna pinto <mrsanna.pinto11@gmail.com>
Date: October 16, 2021, 14:19
Subject:
Dearest:
I received your message, I heard what you said, this transaction need transparency, straightforwardness and Accountability, we need to trust ourselves so that we can speak with one voice because if we do not trust ourselves and believe ourselves, we are wasting our time, every successful transaction in the World goes with trust.
I will answer your questions below,
1). The 20 Million Euro will be Given to you to Manage and Invest for any Lucrative business of your choice which will bring more profit that is all what investor needs.
2). Your Existing Company us okay provided they will be profit, opening a New Company, I don't think that it is necessary, as I told you earlier the Fund will be given to you to invest to any Country of your Choice whether in your country or any other country you have a Lucrative business.
3). You are not buying ticket the procedures of the transaction is that you will travel to America where the Lawyer will do all the Documentations and you will be in America the fund will transfer to any Account of your choice for the Sake of Transparency the Transaction needs to be Face toFace for Mutual Understanding and Trust so that we can speak with trust.
4). The 40% of the profit will go to the Investor and 50% of the profit will go to you and your company and 10% will be given to you for any expenses you made in the transaction during or After the Transaction.
5). The investor gave a grace of 3 to 4 Years for the Dividend of the profit to come out means you are going to receive the fund and manage the fund 3 to 4 years before investor will start expecting the profit from you.
6). The JV Agreement you are going to sign with the investor is quite different from the JV Agreement you are going to sign with the bank, this JV Agreement you are going to sign with the investor is the JV Agreement to bind you and the investor together before he can trust you and give his consent to the bank.
For your information it is not all your procedures bank will follow and if you want to receive the fund and invest it, you have to follow bank procedures not your procedures.
So it is very important you sign the JV Agreement to enable us proceed.
Once you sign the JV Agreement and return it back, the investor will countersign with his international passport and return back to you.
Regards,
Mrs Anna Pinto
Date: October 16, 2021, 14:19
Subject:
Dearest:
I received your message, I heard what you said, this transaction need transparency, straightforwardness and Accountability, we need to trust ourselves so that we can speak with one voice because if we do not trust ourselves and believe ourselves, we are wasting our time, every successful transaction in the World goes with trust.
I will answer your questions below,
1). The 20 Million Euro will be Given to you to Manage and Invest for any Lucrative business of your choice which will bring more profit that is all what investor needs.
2). Your Existing Company us okay provided they will be profit, opening a New Company, I don't think that it is necessary, as I told you earlier the Fund will be given to you to invest to any Country of your Choice whether in your country or any other country you have a Lucrative business.
3). You are not buying ticket the procedures of the transaction is that you will travel to America where the Lawyer will do all the Documentations and you will be in America the fund will transfer to any Account of your choice for the Sake of Transparency the Transaction needs to be Face toFace for Mutual Understanding and Trust so that we can speak with trust.
4). The 40% of the profit will go to the Investor and 50% of the profit will go to you and your company and 10% will be given to you for any expenses you made in the transaction during or After the Transaction.
5). The investor gave a grace of 3 to 4 Years for the Dividend of the profit to come out means you are going to receive the fund and manage the fund 3 to 4 years before investor will start expecting the profit from you.
6). The JV Agreement you are going to sign with the investor is quite different from the JV Agreement you are going to sign with the bank, this JV Agreement you are going to sign with the investor is the JV Agreement to bind you and the investor together before he can trust you and give his consent to the bank.
For your information it is not all your procedures bank will follow and if you want to receive the fund and invest it, you have to follow bank procedures not your procedures.
So it is very important you sign the JV Agreement to enable us proceed.
Once you sign the JV Agreement and return it back, the investor will countersign with his international passport and return back to you.
Regards,
Mrs Anna Pinto
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.
Anna Pinto - mrsanna.pinto11@gmail.com
From: Mrsanna pinto <mrsanna.pinto11@gmail.com>
Date: October 17, 2021, 4:19
Subject:
Dearest:
Thank you for your email. I am happy that you do understand this, and your authority can accept it based on the covid-19 pandemic and blockage of all the airports.
I will like to explain more to you on this to enable you understand it and especially the option two and how it is going to work out, in order not to make mistakes:
1 You have to reconfirm the account information you want the fund to be transferred into to the bank.
2 I am sending you the draft of the document that will be signed between you and the bank, this is the document that will be registered with the SEC in the United States The bank will register the document with the SEC and Registering the Document with the SEC in the United States will cost you some fees, once you Accept this I will send you the draft copy documents you will sign with the bank but bear it in mind they will be a little fee to be paid for authorization and notarization before the bank will have the Authority to release the fund to your nominated bank account.
3 The bank will provide you the account of the independent agent that will register the document on your behalf with the SEC in the United State where the fund for the registration will be wired into and you will provide a confirmation to the bank and a copy to me.
After the registration of the document, the bank will open up communication with your bank to have a Skype/Zoom or whatsapp video call meeting to enable them open up communication to know the required document/compliance needed by your bank for the needed fund transfer.
This are the procedures and if you do accept this, I will advise you to confirm via email and also open up communication with the bank with the following information:
Bank Name: Alliance Finance Bank
Contact Person: Mr. Robert Williams
Email address: info@alliancefinanconline.com
Cell phone / WhatsApp Number: +1-386 287 0575
You will provide the bank with your account information, a copy of your identification just as you have provided to me previous and a letter confirming option two as your choice as advised by me because of the covid-19 pandemic.
I will be expecting your urgent response to enable us to finalize this latest by the end of next week depending on your urgent attention to the matter.
Regards,
Mrs Anna Pinto.
Date: October 17, 2021, 4:19
Subject:
Dearest:
Thank you for your email. I am happy that you do understand this, and your authority can accept it based on the covid-19 pandemic and blockage of all the airports.
I will like to explain more to you on this to enable you understand it and especially the option two and how it is going to work out, in order not to make mistakes:
1 You have to reconfirm the account information you want the fund to be transferred into to the bank.
2 I am sending you the draft of the document that will be signed between you and the bank, this is the document that will be registered with the SEC in the United States The bank will register the document with the SEC and Registering the Document with the SEC in the United States will cost you some fees, once you Accept this I will send you the draft copy documents you will sign with the bank but bear it in mind they will be a little fee to be paid for authorization and notarization before the bank will have the Authority to release the fund to your nominated bank account.
3 The bank will provide you the account of the independent agent that will register the document on your behalf with the SEC in the United State where the fund for the registration will be wired into and you will provide a confirmation to the bank and a copy to me.
After the registration of the document, the bank will open up communication with your bank to have a Skype/Zoom or whatsapp video call meeting to enable them open up communication to know the required document/compliance needed by your bank for the needed fund transfer.
This are the procedures and if you do accept this, I will advise you to confirm via email and also open up communication with the bank with the following information:
Bank Name: Alliance Finance Bank
Contact Person: Mr. Robert Williams
Email address: info@alliancefinanconline.com
Cell phone / WhatsApp Number: +1-386 287 0575
You will provide the bank with your account information, a copy of your identification just as you have provided to me previous and a letter confirming option two as your choice as advised by me because of the covid-19 pandemic.
I will be expecting your urgent response to enable us to finalize this latest by the end of next week depending on your urgent attention to the matter.
Regards,
Mrs Anna Pinto.
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.
Anna Pinto - mrsanna.pinto11@gmail.com
alliancefinanconline.com 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 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 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.