from: Linx Consult <linxconsult2@gmail.com>
date: Sep 8, 2023, 12:15 PM
subject: Business interest
mailed-by: gmail.com
My name is Mr Mcphillip Johnson I am writing to seek your help for investment in your Country following the desire of a very close contact of mine to invest in your Country. This close contact is not in a position to solicit directly due to some circumstances, therefore; I was mandated to seek for a trustworthy entity to work with pursuant his interest to invest a substantial amount of funds outside Africa if only you could help to identify some investment Portfolios in your Country that the funds could be invested in, under your management and supervisions.
I will go into more details in my next message upon your response confirming your ability to receive, secure and placed the funds in a lucrative Venture.
Yours Sincerely
Mcphillip Johnson
Mcphillip Johnson - linxconsult2@gmail.com
NOTICE: The Emails Below Are All Scams.
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- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
Mcphillip Johnson - linxconsult2@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 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.
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- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Mcphillip Johnson - linxconsult77@gmail.com
from: Linx Consult <linxconsult77@gmail.com>
date: Sep 9, 2023, 9:39 AM
subject: Do share investment type
mailed-by: gmail.com
Dear
Thanks for your prompt response to my email and your interest to engage with me to help achieve the aspirations of the owner of the money.
As indicated in my first email to you, one of the Major reasons for soliciting your assistance is to help receive, secure and identify a good investment portfolio to invest the funds($40M), capable of yielding benefits for the interest of all involved when they will be moved to your Country for management under your care.
In the light of the foregoing, I will be honored if you could shed some light on the possible investment type that you feel we can invest in.
Upon receipt and approval of the investment types by the principal, further details shall be communicated.
I can be reached on on the following phone and whatsApp number +233246897725. Please do send your phone number too for easy communication
Yours Truly
McPhillip Johnson
date: Sep 9, 2023, 9:39 AM
subject: Do share investment type
mailed-by: gmail.com
Dear
Thanks for your prompt response to my email and your interest to engage with me to help achieve the aspirations of the owner of the money.
As indicated in my first email to you, one of the Major reasons for soliciting your assistance is to help receive, secure and identify a good investment portfolio to invest the funds($40M), capable of yielding benefits for the interest of all involved when they will be moved to your Country for management under your care.
In the light of the foregoing, I will be honored if you could shed some light on the possible investment type that you feel we can invest in.
Upon receipt and approval of the investment types by the principal, further details shall be communicated.
I can be reached on on the following phone and whatsApp number +233246897725. Please do send your phone number too for easy communication
Yours Truly
McPhillip Johnson
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.