from: Henning Jensen <henninjensen02@gmail.com>
date: Jul 27, 2020, 8:14 PM
subject: Dear
mailed-by: gmail.com
I have received your response to my email and I quite appreciate your interest to get a loan. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable person to give a loan for investment .
There are 2 investors :
The first INVESTOR is from Angola and he is ready to give a loan of $300,000,000 Million . As part of conditions, he want you to have a meeting with his consultant/ attorney and bank representative in Spain because the fund for loan is Spain, The first investor want you to come with your investment proposal to Spain so that his attorney and representatives will review your proposal and draft an MOU agreement to endorse before the will take you to bank to process the loan on your name and the money transfer into your account .
Meanwhile, this fund will be transferred to your custody by the recommendation of the investor to the finance house/bank and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belong to high profile individuals who are highly placed in government as i said above and wish to invest anonymously by providing fund to set up new business of good return or inject funds to companies seeking for fund to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
While the second INVESTOR is from Bermuda Island he wants agreed to investment $56,000,000 Million through you and agreed to invest on through you in your country as partners because he can't directly invest the fund himself as a politician , He has details and proves of funds with his late wife account in Vietnam (Vietcom Bank of Vietnam) and he is ready to share with you the account balance but needs your assistance because he can't directly investment the fund .
Please, be informed that the 2 investors want to make sure that their investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants a capable and reliable person or company to use the fund for investment . The investment amount is currently in a Finance House Vietnam deposited on his late wife name and the fund will be transferred to your account once both parties sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms of any of the investors that interests you , the fund will be released to you.
Kindly, provide the information listed below to enable us to move to the next step.
FULL NAME:
COMPANY NAME AND ADDRESS:
OCCUPATION/POSITION:
MOBILE NUMBER:
Looking forward to hearing from you with the requirements, as soon as you confirm this mail by indicating if you want a loan from the first INVESTOR or you want a partnership with the INVESTOR 2 but investing his fund on Real Estates or or projects of interests based on your advice .. Attached is my passport.
Regards,
Henning
Telephone No: +44 7452394208
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Henning Jensen - henninjensen02@gmail.com
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.
Henning Jensen - henninjensen02@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.
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Henning Jensen - henninjensen02@gmail.com
from: Henning Jensen <henninjensen02@gmail.com>
date: Oct 30, 2020, 10:01 PM
subject: AWAIT YOUR URGENT REPLY
mailed-by: gmail.com
*EXPERT / FINANCIAL CONSULTANT ATTACHED TO(CBN)*
ABUJA, NIGERIA
Attn:Beneficiary.
Hello,
My name is Mr. Henning Jensen, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).
I have received your payment file jacket from the office of the senate
committee on payment of Government and inheritance over due funds
US$5.4
Million. We have been advised that the Central Bank, Ministry of
finance and other ministries has corruptly mismanaged the payment of
your fund. We
have been detailed on how many occasions your payment has been
approved but you failed to receive your payment .
We have been mandated to scrutinize your payment file jackets and
ensure that your fund is deposited into your designated bank account
as soon as possible .
We need you to forward your bank account co-ordinate and also your
contact address and phone numbers when responding to enable us
commence the process
of remitting funds to your bank account. This is to enable us to carry
out the immediate remittance of your fund without any hitch.
Note: YOU ARE NOT GOING TO PAY A SINGLE CENT FROM YOUR POCKET
REGARDING THIS PAYMENT from CBN here in Nigeria ,all you have to do is
to adhere to
his instructions for the immediate releasing of your fund with the
International Financial Remittance Systems.
I want you to get back to me via Email: henninjensen02@gmail.com as
soon as you received this mail.
Sincerely yours.
Mr. Henning Jensen
Debt Settlement Center,
Abuja, Nigeria
Email:henninjensen02@gmail.com
date: Oct 30, 2020, 10:01 PM
subject: AWAIT YOUR URGENT REPLY
mailed-by: gmail.com
*EXPERT / FINANCIAL CONSULTANT ATTACHED TO(CBN)*
ABUJA, NIGERIA
Attn:Beneficiary.
Hello,
My name is Mr. Henning Jensen, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).
I have received your payment file jacket from the office of the senate
committee on payment of Government and inheritance over due funds
US$5.4
Million. We have been advised that the Central Bank, Ministry of
finance and other ministries has corruptly mismanaged the payment of
your fund. We
have been detailed on how many occasions your payment has been
approved but you failed to receive your payment .
We have been mandated to scrutinize your payment file jackets and
ensure that your fund is deposited into your designated bank account
as soon as possible .
We need you to forward your bank account co-ordinate and also your
contact address and phone numbers when responding to enable us
commence the process
of remitting funds to your bank account. This is to enable us to carry
out the immediate remittance of your fund without any hitch.
Note: YOU ARE NOT GOING TO PAY A SINGLE CENT FROM YOUR POCKET
REGARDING THIS PAYMENT from CBN here in Nigeria ,all you have to do is
to adhere to
his instructions for the immediate releasing of your fund with the
International Financial Remittance Systems.
I want you to get back to me via Email: henninjensen02@gmail.com as
soon as you received this mail.
Sincerely yours.
Mr. Henning Jensen
Debt Settlement Center,
Abuja, Nigeria
Email:henninjensen02@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.
Henning Jensen - montrahill@gmail.com
from: Lucas H Jensen <montrahill@gmail.com>
date: Sep 26, 2021, 4:08 PM
subject: Re:
mailed-by: gmail.com
Sir,
The world statistics shows that the economy of your country is great and
investment friendly.
We are looking to invest funds in a long-term business venture in your
country. Additionally, we would like you to manage the investment on
our behalf.
If agreed you would be requested to:
a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business as a loan
facility for the duration of 5-10 yrs depending, of course, on the
opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.
We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.
For ease of communication, if you could provide your direct phone
number it would also be appreciated.
We await your response.
Sincerely Yours,
Henning Jensen
date: Sep 26, 2021, 4:08 PM
subject: Re:
mailed-by: gmail.com
Sir,
The world statistics shows that the economy of your country is great and
investment friendly.
We are looking to invest funds in a long-term business venture in your
country. Additionally, we would like you to manage the investment on
our behalf.
If agreed you would be requested to:
a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business as a loan
facility for the duration of 5-10 yrs depending, of course, on the
opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.
We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.
For ease of communication, if you could provide your direct phone
number it would also be appreciated.
We await your response.
Sincerely Yours,
Henning Jensen
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.