from: Jacob Wong <jacobconsultmedia@gmail.com>
date: Sep 20, 2023, 4:48 PM
subject: Re:
mailed-by: gmail.com
Hello,
I have received your email the following is the first email I sent to you .
I hope this message finds you doing well. My name is Jacob, and I'm a senior financial consultant. I currently represent a Russian billionaire client who is seeking to invest and move his funds to another country due to the sanctions imposed on Russia by world leaders. These sanctions have caused significant financial restrictions and complications for Russian businesses and individuals alike.
To avoid these restrictions during the transactions and disbursement of funds, we have made proper arrangements with a reliable offshore bank that will take care of the transactions. We are looking for reliable and capable existing business owners who can handle such an investment. My client can invest from $10 million to the tune of $1 billion, and he’s ready to give out 5% of the total sum outrightly. This is a genuine and reliable investment opportunity that requires a comprehensive business plan of a minimum of 10 years and recipients CIS.
If you are interested in exploring this opportunity further, please feel free to .I'm happy to answer any questions you may have and provide further details.
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Jacob Wong - jacobconsultmedia@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jacob Wong - jacobconsultmedia@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
Jacob Wong - jacobconsultmedia@gmail.com
from: Jacob Wong <jacobconsultmedia@gmail.com>
date: Sep 20, 2023, 4:54 PM
subject: Re: Reply - Re:
mailed-by: gmail.com
Requirement is CIS and business plan of minimum 10years to be reviewed by my client and for approval , where are you from and do you have an existing business, where's it located?
Here's my contact number you can call me on the phone to discuss further
+18012593776 ,
Regards,
Jacob.
date: Sep 20, 2023, 4:54 PM
subject: Re: Reply - Re:
mailed-by: gmail.com
Requirement is CIS and business plan of minimum 10years to be reviewed by my client and for approval , where are you from and do you have an existing business, where's it located?
Here's my contact number you can call me on the phone to discuss further
+18012593776 ,
Regards,
Jacob.
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.