from: LINKINVESTMENT LINKSM <linkinvestmentlinksm@outlook.com>
date: Sep 4, 2023, 3:23 AM
subject: Re:
mailed-by: outlook.com
Dear Sir/Madam
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 to you a woman with a Capital of 59.9 Million USD from Saudi Arabia searching for a good person to invest within your country. We are the investment-brokering agent in your country and we offer irresistible service investment in your country. We are by this letter offering you an irresistible (Partnership), so as 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 if this email is functional or valid and also your willingness, we have kept this proposal brief. We are in 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 if any, and in your response, we will send you an elaborate email details of this kind of offer. Your expedient response will be appreciated.
Thank you.
Santos Michael
EMAIL: linkinvestmentlinksm@outlook.com
santosmichaelinvestment@live.com
Santos Michael - Link Investment - linkinvestmentlinksm@outlook.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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Santos Michael - Link Investment - linkinvestmentlinksm@outlook.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 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. Contact us here if you had interactions with a scammer and need support.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Santos Michael - Link Investment - linkinvestmentlinksm@outlook.com
from: LINKINVESTMENT LINKSM <linkinvestmentlinksm@outlook.com>
date: Sep 4, 2023, 3:27 AM
subject: Re:
mailed-by: outlook.com
Dear
Please accept my greetings as I thank you for your expedient response to my business proposition. This is much appreciated. In response to your email and in furtherance there off allow me to state that after receiving this email and advising my client we are more committed to work with you, we would be able to cooperate with each other and attain success. Now quite considered is the fact that I am not acquainted with you very well, but my plan was to initiate correspondence with you by email and attain a level of understanding and trust with you, which would enable us to work in cooperation. I believe that the establishment of such TRUST with each other would be the basis of our cooperation and I am sure you agree with me.
Furthermore, we will be glad to have your partnership, and I strongly believe that this partnership will be mutually beneficial to us all, furthermore we do envisage working briskly and punctually, and we hope to conclude the first two phases of this interaction within the next few days.
I am Mr. Santos., of Link Investment Services, we are consultant agents and advisers, and we offer professional investment links, advice and analysis to clients in the Middle East and Asia. We also help clients determine where and how to invest funds, and take advantage of lucrative opportunities at the right time. We have been appointed by a client to manage and invest the sum of Fifty Nine Million Nine Hundred Thousand American Dollars, but since we only specialize in consultation and advice services, we have reasoned that it would be appropriate to get the participation of other business professionals who would act as field managers of the investment funds, whereas we would be consultants and advisers.
Before we proceed with the procedures and your responsibility, first we need to know ourselves very well and introduce ourselves before going into financial transaction mutual relations.
I feel it's important you know me very well and Have my ID.
My name is Santos Michael and I worked with Link Investment in the UK, attached is my ID.
YOUR PASSPORT ID
Kindly find attached and preview my face and send yours to see yours too.
Then we can talk on the phone so that I can explain everything to you.
I will also need your address so I can know exactly where you reside before doing business with you.
As the internet is dangerous, we must be safe dealing with real people, not robots.
Hope you understand this logic for your safety and for mine.
This fund is clean and has all the proof of funds documentation to prove its existence.
Await your urgent response,
You can reach me on WhatsApp at + 447452115610.
Best regards,
Mr. Santos
Link Investment Services.
date: Sep 4, 2023, 3:27 AM
subject: Re:
mailed-by: outlook.com
Dear
Please accept my greetings as I thank you for your expedient response to my business proposition. This is much appreciated. In response to your email and in furtherance there off allow me to state that after receiving this email and advising my client we are more committed to work with you, we would be able to cooperate with each other and attain success. Now quite considered is the fact that I am not acquainted with you very well, but my plan was to initiate correspondence with you by email and attain a level of understanding and trust with you, which would enable us to work in cooperation. I believe that the establishment of such TRUST with each other would be the basis of our cooperation and I am sure you agree with me.
Furthermore, we will be glad to have your partnership, and I strongly believe that this partnership will be mutually beneficial to us all, furthermore we do envisage working briskly and punctually, and we hope to conclude the first two phases of this interaction within the next few days.
I am Mr. Santos., of Link Investment Services, we are consultant agents and advisers, and we offer professional investment links, advice and analysis to clients in the Middle East and Asia. We also help clients determine where and how to invest funds, and take advantage of lucrative opportunities at the right time. We have been appointed by a client to manage and invest the sum of Fifty Nine Million Nine Hundred Thousand American Dollars, but since we only specialize in consultation and advice services, we have reasoned that it would be appropriate to get the participation of other business professionals who would act as field managers of the investment funds, whereas we would be consultants and advisers.
Before we proceed with the procedures and your responsibility, first we need to know ourselves very well and introduce ourselves before going into financial transaction mutual relations.
I feel it's important you know me very well and Have my ID.
My name is Santos Michael and I worked with Link Investment in the UK, attached is my ID.
YOUR PASSPORT ID
Kindly find attached and preview my face and send yours to see yours too.
Then we can talk on the phone so that I can explain everything to you.
I will also need your address so I can know exactly where you reside before doing business with you.
As the internet is dangerous, we must be safe dealing with real people, not robots.
Hope you understand this logic for your safety and for mine.
This fund is clean and has all the proof of funds documentation to prove its existence.
Await your urgent response,
You can reach me on WhatsApp at + 447452115610.
Best regards,
Mr. Santos
Link Investment Services.
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 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. Contact us here if you had interactions with a scammer and need support.