from: ray edward <rayedward1938@yahoo.com>
date: Mar 4, 2020, 5:21 PM
subject: Confirm Receipt
mailed-by: yahoo.com
Hello,
Good day,I crave your indulgence to introduce my self to you i am Dennis Franklin a business consultant from the Eastern Africa, i have a business to discuss with you aimed at partnering with you on agreed percentage,upon your acceptance of my hand in business and friendship.Kindly confirm your interest for an update on the subject matter.
Thanks and God blessings.
Yours Sincerely,
Ray Edward,
Dennis Franklin
Business Consultant.
Reply to: dfrank001usa@gmail.com
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Dennis Franklin - Business Consultant - rayedward1938@yahoo.com
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Dennis Franklin - Business Consultant - rayedward1938@yahoo.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.
Dennis Franklin - Business Consultant - rayedward1938@yahoo.com
from: ray edward <rayedward1938@yahoo.com>
date: Mar 5, 2020, 6:33 PM
subject: Re: Confirm Receipt
mailed-by: yahoo.com
Thanks for your kind response i really appreciate and i am looking forward in partnering with you. Like i said earlier i am a business consultant and personal confidant to some top politicians who i would not like to mention there names here for security reasons.Based on the above, there was a contract executed in the ministry of Agriculture here in Uganda under the watch of the Minister of Agriculture to the tune of $84,000.000.00 (USD) for the supply of AGRICULTURAL EQUIPMENT'S since last year and the contract committee chairman and some of their key personnel pad $6,500.000.00 ,to the original contract sum bringing the total contract sum to $90,500.000.00, without the consent of the Government and now the company that executed the contract has been paid there $84,000.000.00, remaining the $6,500.000.00, belonging to the Chairman of the contract committee and his partners which they don't want to receive through the contractor that executed the contract to avoid leaking the info to any person. It was on this note that the Chairman asked me to source for someone who can be the receiver and owner of the funds while they will process the release of the funds on his company behalf as a sister company to the company that executed the contract and the person will be the manager of the funds in any business he/she is very familiar with. This is workable as this is the means of getting money from the government without any hitch. I want to arrange the payment of this funds on your name through bank to bank transfer/ Cash delivery upon accepting my hand in business and freindship. Upon acceptance to partner with me you stand to gain 30% of the funds transferred into your bank account, 5% for logistics expenses for both parties, while 65% will be for us. Kindly indicate your interest for more update on the way forward as you are free to ask questions where you don't understand. I assure you this is 100% legal and risk free. Hoping to read from you soonest. Finally, do keep this to your self if you are not interested as it requires confidentiality because of the people involved.
RAY EDWARD
date: Mar 5, 2020, 6:33 PM
subject: Re: Confirm Receipt
mailed-by: yahoo.com
Thanks for your kind response i really appreciate and i am looking forward in partnering with you. Like i said earlier i am a business consultant and personal confidant to some top politicians who i would not like to mention there names here for security reasons.Based on the above, there was a contract executed in the ministry of Agriculture here in Uganda under the watch of the Minister of Agriculture to the tune of $84,000.000.00 (USD) for the supply of AGRICULTURAL EQUIPMENT'S since last year and the contract committee chairman and some of their key personnel pad $6,500.000.00 ,to the original contract sum bringing the total contract sum to $90,500.000.00, without the consent of the Government and now the company that executed the contract has been paid there $84,000.000.00, remaining the $6,500.000.00, belonging to the Chairman of the contract committee and his partners which they don't want to receive through the contractor that executed the contract to avoid leaking the info to any person. It was on this note that the Chairman asked me to source for someone who can be the receiver and owner of the funds while they will process the release of the funds on his company behalf as a sister company to the company that executed the contract and the person will be the manager of the funds in any business he/she is very familiar with. This is workable as this is the means of getting money from the government without any hitch. I want to arrange the payment of this funds on your name through bank to bank transfer/ Cash delivery upon accepting my hand in business and freindship. Upon acceptance to partner with me you stand to gain 30% of the funds transferred into your bank account, 5% for logistics expenses for both parties, while 65% will be for us. Kindly indicate your interest for more update on the way forward as you are free to ask questions where you don't understand. I assure you this is 100% legal and risk free. Hoping to read from you soonest. Finally, do keep this to your self if you are not interested as it requires confidentiality because of the people involved.
RAY EDWARD
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.