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Jimmy Michael - jimmyha465@naver.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Jimmy Michael - jimmyha465@naver.com

Post by WE-R-LEGION »

from: Mr Jimmy Michael <msgretabull16@gmail.com>
reply-to: jimmyha465@naver.com
date: Jul 7, 2023, 3:41 AM
subject: Reply Now.....
mailed-by: gmail.com

Dear Sir/Madam

How are you? Hope you are keeping safe and Happy to meet with you.
My name is Mr Jimmy Michael. I am reaching you through your email because I might not be able to reach you through Whatsapp or your cell number.
I was asked to contact you and Haven obtained your contact details from a reliable source as a potential partner. We are happy to introduce you to a certain woman with a Capital of 59.9 Million USD from Riyadh, Saudi Arabia searching for a good person to invest in your country. We are a renowned investment-broking company agent in the UK to your country and offer irresistible investment services and providers

We are by this email letter offering you an irresistible joint (Partnership) to allow us to have you as our representative and manager of investment funds partnership in your country within the time frame of the investment relationship. Since we cannot determine whether this email is functional or valid and your willingness, we have kept this proposal brief.

We are in the hope to share this irresistible offer with you based on a partnership investment program within your country. If you are interested in this partnership, please respond with your direct telephone and give us your full contact details plus your company profile, and in your response, we will send you an elaborate email with details of this kind of offer. email Reply jimmyha465@naver.com

Your expedient response will be appreciated.
Thank you.
Mr Jimmy Michael
London, UK
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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