StopScamFraud

from: Stan Mihail Dan <scotterumosley1981@gmail.com>
reply-to: mihaildanstan0@gmail.com
date: Mar 12, 2020, 4:30 PM
subject: Assalam Aleiku
mailed-by: gmail.com

Assalam Aleiku,

We are looking to seek an investment abroad and we do not know how
this is done in your country. I have a client who is interested in
investing abroad to any profit yielding business would be considered.

Please send us an email if you are interested in helping us find a business.

Regards,
Stan Mihail Dan

from: Stan Mihail <f_t109@outlook.com>
date: Oct 31, 2020, 9:57 PM
subject: Profitable Investment
mailed-by: outlook.com

Good Day,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, So I will need you to help me in this regard.

I have a client who is interested in investing abroad with the sum of $200M (Two Hundred Million United State Dollars) presently deposited in a firm for investment purposes. So, my preference is any good profit yielding business, and I would appreciate any viable ideas you could come up with.

Send me an email if you are interested in helping us find a profitable investment.

Regards,
Mihail Stan,
Investment Development Consultant
Alternative email:
stanmihaildan02@inbox.lv

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Stan Mihail <f_t2@outlook.com>
date: Nov 8, 2020, 12:24 PM
subject: Profitable Investment
mailed-by: outlook.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Stan Mihail <f_t110@outlook.com>
date: Sep 3, 2021, 1:09 PM
subject: Profitable Investment
mailed-by: outlook.com