from: Mr. Theodore Vogel <davescott493@gmail.com>
reply-to: mr.theodorevogel@citromail.hu
date: Apr 9, 2021, 6:47 AM
subject: I look forward to hearing from you SOONEST!
mailed-by: gmail.com
Attention; Dear,
I am so sorry for sending you this unsolicited and unexpected email. I
actually got your contact from your country website and I decided to
contact you directly about this business venture.
I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in a huge sum of US$150,000 000 00 (ONE Hundred AND FIFTY Million
United states dollars only) to be transferred to any safe account with
your assistance.
Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details.
I look forward to hearing from you SOONEST!
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Theodore Vogel - mr.theodorevogel@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.
Theodore Vogel - mr.theodorevogel@citromail.hu
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Theodore Vogel - mr.theodorevogel@citromail.hu
from: Mr. Theodore Vogel <couriercompanyservice234@gmail.com>
reply-to: mr.theodorevogel@citromail.hu
date: Aug 27, 2021, 7:28 AM
subject: Are you having one or two difficulties from other financial instrument lenders?
mailed-by: gmail.com
Attention; Dear,
Are you having one or two difficulties from other financial instrument lenders?
As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER
OF CREDIT, or any other form of loan for project financing? Well, I am
happy to let you know that I am an agent to a private investor
specifically for a cash loan.
As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from
any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If you are interested in a loan ranging from usd$15million
to usd$150million for your project and investments, do not hesitate to
contact me to direct you to the loan company. You will not be
disappointed!
Let me hear from you.
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu
reply-to: mr.theodorevogel@citromail.hu
date: Aug 27, 2021, 7:28 AM
subject: Are you having one or two difficulties from other financial instrument lenders?
mailed-by: gmail.com
Attention; Dear,
Are you having one or two difficulties from other financial instrument lenders?
As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER
OF CREDIT, or any other form of loan for project financing? Well, I am
happy to let you know that I am an agent to a private investor
specifically for a cash loan.
As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from
any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If you are interested in a loan ranging from usd$15million
to usd$150million for your project and investments, do not hesitate to
contact me to direct you to the loan company. You will not be
disappointed!
Let me hear from you.
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu
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.
Theodore Vogel - mr.theodorevogel3@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Theodore Vogel <barr.olarewajuarogundade@gmail.com>
reply-to: mr.theodorevogel3@citromail.hu
date: Oct 18, 2021, 11:38 AM
subject: You will not be disappointed.
mailed-by: gmail.com
from: Theodore Vogel <barr.olarewajuarogundade@gmail.com>
reply-to: mr.theodorevogel3@citromail.hu
date: Oct 18, 2021, 11:38 AM
subject: You will not be disappointed.
mailed-by: 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.