from: Theodoros Ioannis <info4447774@gmail.com>
date: Feb 8, 2021, 3:08 AM
subject: Re:
mailed-by: gmail.com
Dear brethren,
I apologize for using this medium to contact you for such a huge
business proposal. This is because of the situation where my freedom
is violated and limited.
I was once the CEO of a multinational oil company and now retired. I
am in asylum because of political oppression of false allegations
leveled against me by nefarious politicians in my country.
I want to go private to invest US35M through a neutral individual and
I will hand over the said amount to you if you agree to work with me
honestly. Advise on any sector you deem lucrative to invest in your
country so that I can forward the investment agreement for signing and
we can take it from there.
Thank you in anticipation.
Regards.
Theodoros Ioannis
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Theodoros Ioannis - info4447774@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.
Theodoros Ioannis - info4447774@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Theodoros Ioannis - jjjr777999777@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Theodoros Ioannis <jjjr777999777@gmail.com>
date: Feb 10, 2021, 5:23 PM
subject: Here i resend you the mail
mailed-by: gmail.com
from: Theodoros Ioannis <jjjr777999777@gmail.com>
date: Feb 10, 2021, 5:23 PM
subject: Here i resend you the mail
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.
Theodoros Ioannis - ths.ioannis@hotmail.com
from: Theodoros Ioannis <yati-rsl@cbn.net.id>
reply-to: ths.ioannis@hotmail.com
date: May 25, 2021, 7:09 AM
subject: Can You Handle This ?
Hello
I apologize for using this medium to contact you for such a huge business
proposal. This is because of the situation where my freedom is violated and
limited.
I was once the CEO of a multinational oil company and now retired. I am in
asylum because of political oppression of false allegations leveled against
me by nefarious politicians in my country.
Because of the Current Covid-19 Crises that will surely plunge the world
economy into recession, I decided to make this move on time. I want to go
private to invest US58M by 2021 through a neutral individual and I will hand over
the said amount to you if you agree to work with me honestly. Advise on any
sector you deem lucrative to invest in your country so that I can forward
the investment agreement for signing and we can take it from there.
For More information contact email ( ths.ioannis@hotmail.com )
Best regards,
Theodoros Ioannis
reply-to: ths.ioannis@hotmail.com
date: May 25, 2021, 7:09 AM
subject: Can You Handle This ?
Hello
I apologize for using this medium to contact you for such a huge business
proposal. This is because of the situation where my freedom is violated and
limited.
I was once the CEO of a multinational oil company and now retired. I am in
asylum because of political oppression of false allegations leveled against
me by nefarious politicians in my country.
Because of the Current Covid-19 Crises that will surely plunge the world
economy into recession, I decided to make this move on time. I want to go
private to invest US58M by 2021 through a neutral individual and I will hand over
the said amount to you if you agree to work with me honestly. Advise on any
sector you deem lucrative to invest in your country so that I can forward
the investment agreement for signing and we can take it from there.
For More information contact email ( ths.ioannis@hotmail.com )
Best regards,
Theodoros Ioannis
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
Theodoros Ioannis - captandjos980@outlook.com
from: Theodoros Ioannis <captandjos980@outlook.com>
date: Jun 21, 2021, 7:47 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
I apologies for using this medium to contact you for such a huge business proposal. This is because of the situation where my freedom is violated and limited.
I was once the CEO of a multinational oil company and now retired. I am in asylum because of political oppression of false allegation leveled against me by nefarious politicians in my country.
Because of the Current Covid-19 Crises that will surely lunge the world economy into recession, I decided to make this move on time. I want to go private to invest US58M through a neutral individual and I will hand over the said amount to you if you agree to work with me honestly. Advise on any sector you deem lucrative to invest in your country so that I can forward the investment agreement for signing and we can take it from there.
Best regards,
Theodoros Ioannis.
date: Jun 21, 2021, 7:47 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
I apologies for using this medium to contact you for such a huge business proposal. This is because of the situation where my freedom is violated and limited.
I was once the CEO of a multinational oil company and now retired. I am in asylum because of political oppression of false allegation leveled against me by nefarious politicians in my country.
Because of the Current Covid-19 Crises that will surely lunge the world economy into recession, I decided to make this move on time. I want to go private to invest US58M through a neutral individual and I will hand over the said amount to you if you agree to work with me honestly. Advise on any sector you deem lucrative to invest in your country so that I can forward the investment agreement for signing and we can take it from there.
Best regards,
Theodoros Ioannis.
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.
Theodoros Ioannis - tl1690115@gmail.com
from: Theodoros Ioannis <tl1690115@gmail.com>
date: Jul 9, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com
Hello,
I was once the president of an oil firm but now retired. I am in
asylum because of political oppression of false allegations leveled
against me by some nefarious politicians in my country. I want to go
private to invest US58M through a neutral individual. Let me hear from
you to forward details.
Best regards,
Theodoros Ioannis
--
Hello,
I was once the president of an oil firm but now retired. I am in asylum
because of political oppression of false allegations leveled against me by
some nefarious politicians in my country. I want to go private to invest
US58M through a neutral individual. Let me hear from you to forward details.
Best regards,
Theodoros Ioannis
date: Jul 9, 2023, 5:23 AM
subject: Re:
mailed-by: gmail.com
Hello,
I was once the president of an oil firm but now retired. I am in
asylum because of political oppression of false allegations leveled
against me by some nefarious politicians in my country. I want to go
private to invest US58M through a neutral individual. Let me hear from
you to forward details.
Best regards,
Theodoros Ioannis
--
Hello,
I was once the president of an oil firm but now retired. I am in asylum
because of political oppression of false allegations leveled against me by
some nefarious politicians in my country. I want to go private to invest
US58M through a neutral individual. Let me hear from you to forward details.
Best regards,
Theodoros Ioannis
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.