from: Louis Bryant <louibrant@gmail.com>
date: Jan 17, 2022, 11:34 AM
subject: ADC Funds Transfer
mailed-by: gmail.com
Dear
I got your reliable contact from your country’s Chamber of Commerce Directory and further explicit investment information about your country. I am Louis Bryant, A retired Financial Consultant.
I had a client but because of his extended royal family history, which were disseminated by the international media after their trial for financial mismanagement and impropriety of US$14.8 Billion Dollars of which their private companies were later confiscated and dissolved by then sultanate of Brunei including many business documents that were destroyed and of which I was the company's International Financial Consultant.
Furthermore during this unfortunate period my office managed to dispatch the sum of Two Hundred and Fifty Million United States Dollars (US$250, 000,000.00) in cash under special arrangement into the custody of an Investment Bank here in the United Kingdom with the company Name and the deposits are still valid till date.
Hence I seek your good assistance to partner with me so that we can retrieve the funds and invest it into any profitable venture in your country for our mutual benefit because based on my present predicament; I do not have the capabilities to handle the transactions alone. All you need to do is to contact the Bank where my office deposited the Money as my Representative/Partner in business and request the firm to transfer the funds to your Nominated Bank Account for further investment in your country.
Please I count on your absolute Confidentiality, Transparency and Trust while looking forward to your prompt reply towards a swift conclusion of this business transaction.
Sincerely,
Louis Bryant.
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Louis Bryant - louibrant@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Louis Bryant - louibrant@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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Louis Bryant - louibrant@gmail.com
from: Louis Bryant <louibrant@gmail.com>
date: Aug 15, 2019, 9:03 AM
subject: Regarding ADC Investment Funds Portfolio.
mailed-by: gmail.com
Dear
Thanks for your response to my investment proposal. I will hence forth communicate with you for the purpose of repatriating Amedeo Development Corporation Investment Funds Portfolio worth US$250,000,000.00 into your designated bank account(s).
Before the start, I will send you a Memorandum of Understanding for you to sign and return back, to enable us successfully complete the Transfer for our mutual benefit and for further investment in your country under your supervision and directives.
Also I will require you to assure me that you have a good bank account to receive the funds and that the funds will be safe until I am able to come over to your country for disbursement. All that matters will be addressed in the MOU.
I wait for your confirmation.
Regards,
Mr. Louis Bryant
date: Aug 15, 2019, 9:03 AM
subject: Regarding ADC Investment Funds Portfolio.
mailed-by: gmail.com
Dear
Thanks for your response to my investment proposal. I will hence forth communicate with you for the purpose of repatriating Amedeo Development Corporation Investment Funds Portfolio worth US$250,000,000.00 into your designated bank account(s).
Before the start, I will send you a Memorandum of Understanding for you to sign and return back, to enable us successfully complete the Transfer for our mutual benefit and for further investment in your country under your supervision and directives.
Also I will require you to assure me that you have a good bank account to receive the funds and that the funds will be safe until I am able to come over to your country for disbursement. All that matters will be addressed in the MOU.
I wait for your confirmation.
Regards,
Mr. Louis Bryant
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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Louis Bryant - louibrant@gmail.com
from: Louis Bryant <louibrant@gmail.com>
date: Jul 12, 2023, 7:45 AM
subject: ADC Funds Transfer.
mailed-by: gmail.com
Dear Respected Partner,
I hope this email finds you in a good position and I am sorry for the late reply. The reason being that I have been working tirelessly for the endorsement of ADC Funds Transfer for our mutual benefits. As a matter of fact, we are one step closer to achieving the Transfer and In regardless of the economic hardship, I beg for your support so that we can pay the Legal Fee to enable the Bank's Agent/Attorney to Process the Payment on your behalf as the Trustee and Asset Manager of the Portfolio.
Thanks for your understanding and I anticipate your reply.
Thankfully,
Louis Bryant.
date: Jul 12, 2023, 7:45 AM
subject: ADC Funds Transfer.
mailed-by: gmail.com
Dear Respected Partner,
I hope this email finds you in a good position and I am sorry for the late reply. The reason being that I have been working tirelessly for the endorsement of ADC Funds Transfer for our mutual benefits. As a matter of fact, we are one step closer to achieving the Transfer and In regardless of the economic hardship, I beg for your support so that we can pay the Legal Fee to enable the Bank's Agent/Attorney to Process the Payment on your behalf as the Trustee and Asset Manager of the Portfolio.
Thanks for your understanding and I anticipate your reply.
Thankfully,
Louis Bryant.
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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Louis Bryant - louibrant@gmail.com
from: Louis Bryant <louibrant@gmail.com>
date: Jul 14, 2023, 10:26 PM
subject: Re: ADC Funds Transfer.
mailed-by: gmail.com
Dear
If you have the capacity to pay the legal fees or any amount, please do not hesitate to do so. I am really sorry for my recent predicaments, if not I would have cleared the bill to finalize this Transfer.
As you can see in my attachment is my networth just few years ago. But then soon and hopefully things Will turn around for good.
I solicit your cooperation herein for a fruitful Transaction.
Thankfully,
Louis Bryant.
date: Jul 14, 2023, 10:26 PM
subject: Re: ADC Funds Transfer.
mailed-by: gmail.com
Dear
If you have the capacity to pay the legal fees or any amount, please do not hesitate to do so. I am really sorry for my recent predicaments, if not I would have cleared the bill to finalize this Transfer.
As you can see in my attachment is my networth just few years ago. But then soon and hopefully things Will turn around for good.
I solicit your cooperation herein for a fruitful Transaction.
Thankfully,
Louis Bryant.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Louis Bryant - louibrant@gmail.com
from: Louis Bryant <louibrant@gmail.com>
date: Aug 12, 2023, 2:46 PM
subject: Re: ADC Funds Transfer.
mailed-by: gmail.com
Dear Sir,
This is to inform you that I have talked to the Bank to deduct the fees from the contract sum and they said it not possible based on the Bank's Modalities of service.
Please let me know how much you can get so that I can look for the balance .
Thanks for your understanding.
Regards,
Louis Bryant
date: Aug 12, 2023, 2:46 PM
subject: Re: ADC Funds Transfer.
mailed-by: gmail.com
Dear Sir,
This is to inform you that I have talked to the Bank to deduct the fees from the contract sum and they said it not possible based on the Bank's Modalities of service.
Please let me know how much you can get so that I can look for the balance .
Thanks for your understanding.
Regards,
Louis Bryant
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.