from: HUMBLE REQUEST FOR YOUR PARTNERSHIP <legalplusmail@gmail.com>
reply-to: mensah.trading103@gmail.com
date: Jan 10, 2023, 9:35 PM
subject:
signed-by: gmail.com
My name is Magen Bill Ford.
I'm a senior management staff with a huge private investment and asset
management firm.
I urgently need a trusted partner for a transaction I'm working on.
Very lucrative, just requires someone trust-able, with the capacity to
receive huge transfers for me (US$12.8 million thereabout). Clean
project, absolutely no risk. You and I share a few millions.
If I have your consent, I will forward my proposal to you.
Wishing you a prosperous new year.
Contact me with this Email: magenbillford@gmail.com
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Magen Bill Ford - mensah.trading103@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.
Magen Bill Ford - mensah.trading103@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.
Magen Bill Ford - magenbillford@gmail.com
from: Magen Bill Ford <magenbillford@gmail.com>
date: Jan 22, 2023, 12:09 AM
subject: Re:
signed-by: gmail.com
PROPOSAL FOR OUR BUSINESS RELATIONSHIP AND MUTUAL BENEFIT
I'm a British citizen, but I work with a Kenyan firm "Ever Capital Pty" as a Business Development Manager (BDM).
One of our clients Mr. Lankry Alex Avi passed on in March 2020 in Sydney, I was the one who prospected him for investment with my company and therefore was assigned to personally manage his investment portfolio. Prior to his demise in 2020, he had a guaranteed returns investment program with my company valued at US$9.5 million usd which has now appreciated to US$12.8 million usd. Mr. Lankry's principal investment of US$9.5 million and an accrued interest of US$3.3 million is long overdue for payment since April 2022.
Mr. Lankry included no beneficiary in the event of death and all my efforts to locate any relative, spouse or successor has been futile. He was a very private person and I remember asking him once if he needed to include any acquaintance in his documentation but my recommendation met stiff resistance. I think he was divorced or something because he kept his businesses with us very personal.
My company has been pressuring me to provide Mr. Lankry's successor or declare his overdue payment as unclaimed funds, which will now be transferred to the Central Bank of Kenya during our 2023 first quarter audit as required by the prevailing economic and financial laws of Kenya.
Now to my point, what I seek now is a trusted partner who will stand and be documented as a business partner and legal beneficiary of Mr. Lankry Alex Avi and thereby receive his unpaid revenues. You don't really have much to do, I just need your assurance on this project and I will provide clear details on how to perfect necessary documents and have your account credited within 15 work days. If we don't get the funds out Kenyan Government takes it anyway, as unclaimed funds at the end of the day, wasted investment isn't it?
I will get the funds out, you get 40% of the fund and I take 40% while we donate 20% to charity for philanthropic projects. I need to make it clear that I successfully did this same project in 2014 (US$6.2 MILLION), but was eventually cheated at the end by one Dr. Sawang from Thailand who I partnered with, now I must be more careful.
NEXT STEP:
Firstly, I will verify myself 100% for your comfort, trust and confidence. Secondly, I will advise you with full transactional procedure, alongside related documents (contract, proof of fund, transfer receipt, investment certificate etc.) for your verification, upon your confirmation that you're ready, willing and able to proceed with this rare privilege to make a few millions without risk or stress.
Cheers
Bill Ford
date: Jan 22, 2023, 12:09 AM
subject: Re:
signed-by: gmail.com
PROPOSAL FOR OUR BUSINESS RELATIONSHIP AND MUTUAL BENEFIT
I'm a British citizen, but I work with a Kenyan firm "Ever Capital Pty" as a Business Development Manager (BDM).
One of our clients Mr. Lankry Alex Avi passed on in March 2020 in Sydney, I was the one who prospected him for investment with my company and therefore was assigned to personally manage his investment portfolio. Prior to his demise in 2020, he had a guaranteed returns investment program with my company valued at US$9.5 million usd which has now appreciated to US$12.8 million usd. Mr. Lankry's principal investment of US$9.5 million and an accrued interest of US$3.3 million is long overdue for payment since April 2022.
Mr. Lankry included no beneficiary in the event of death and all my efforts to locate any relative, spouse or successor has been futile. He was a very private person and I remember asking him once if he needed to include any acquaintance in his documentation but my recommendation met stiff resistance. I think he was divorced or something because he kept his businesses with us very personal.
My company has been pressuring me to provide Mr. Lankry's successor or declare his overdue payment as unclaimed funds, which will now be transferred to the Central Bank of Kenya during our 2023 first quarter audit as required by the prevailing economic and financial laws of Kenya.
Now to my point, what I seek now is a trusted partner who will stand and be documented as a business partner and legal beneficiary of Mr. Lankry Alex Avi and thereby receive his unpaid revenues. You don't really have much to do, I just need your assurance on this project and I will provide clear details on how to perfect necessary documents and have your account credited within 15 work days. If we don't get the funds out Kenyan Government takes it anyway, as unclaimed funds at the end of the day, wasted investment isn't it?
I will get the funds out, you get 40% of the fund and I take 40% while we donate 20% to charity for philanthropic projects. I need to make it clear that I successfully did this same project in 2014 (US$6.2 MILLION), but was eventually cheated at the end by one Dr. Sawang from Thailand who I partnered with, now I must be more careful.
NEXT STEP:
Firstly, I will verify myself 100% for your comfort, trust and confidence. Secondly, I will advise you with full transactional procedure, alongside related documents (contract, proof of fund, transfer receipt, investment certificate etc.) for your verification, upon your confirmation that you're ready, willing and able to proceed with this rare privilege to make a few millions without risk or stress.
Cheers
Bill Ford
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.
Magen Bill Ford - magenbillford@gmail.com
from: Magen Bill Ford <magenbillford@gmail.com>
date: Jan 25, 2023, 11:01 PM
subject: Re:
signed-by: gmail.com
Good Day
In line with my earlier advice, find here a couple of verification videos I made for you. It is important to know each other for mutual trust. I have also enclosed in this mail my travel passport for your convenience. For whatever reason, I have this certain peace of mind and assurance that you will not betray me, and I likewise will not let you down in this deal, it's a sworn promise from me to you.
I will send you all the relevant documents and transaction procedures from start to finish in my next mail.
Cheers,
Bill Ford
date: Jan 25, 2023, 11:01 PM
subject: Re:
signed-by: gmail.com
Good Day
In line with my earlier advice, find here a couple of verification videos I made for you. It is important to know each other for mutual trust. I have also enclosed in this mail my travel passport for your convenience. For whatever reason, I have this certain peace of mind and assurance that you will not betray me, and I likewise will not let you down in this deal, it's a sworn promise from me to you.
I will send you all the relevant documents and transaction procedures from start to finish in my next mail.
Cheers,
Bill Ford
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.