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Pat Mendes - sitiwawo@gmail.com

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OgunGoPingUna
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Pat Mendes - sitiwawo@gmail.com

Post by OgunGoPingUna »

from: P. MENDES <sitiwawo@gmail.com>
date: Oct 16, 2021, 3:28 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

Thank you for your kind response to my inquiry, please pardon my late reply.

I am a private business consultant currently residing in Dubai, UAE with several years of experience working with government officials in the Middle East. I currently represent the interest of an official from Bahrain who desires to confidentially invest a certain amount of his money overseas for personal financial security.

The private funds being used for this project is legitimate money from commission on contracts, royalties and exploration rights that accrued to my principal from government patronage. The amount currently available to be invested is USD28 Million

The proposal is to work with you as our associate in your country, which enables the financial resources to be moved there and invested with your private guidance and assistance as the investment manager or partner. The investor has the plan of possibly migrating from his country in the near future, which he believes that by having investments over there now his chances could be boosted.

Please let me know, this is a situation you can handle and that we can work together for mutual financial benefits. I will provide further details upon your response.

Regards,

Pat Mendes
The Offices 3, One Central
Dubai World Trade Centre
Dubai, UAE
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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