from: Sam Williams <williams1960@cpn.it> via gmail.com
date: Nov 15, 2023, 7:48 AM
subject: Thank you for your response
mailed-by: gmail.com
Dear
Thank you for your response to my first mail to you, I work as an Independent Intermediary/Financial Broker. Am contacting you based on a request by an investor, who has an interest in business investment partnership with, we are ready to invest or fund/finance any of your business plans or projects that need funding from You or your client, we need a serious Person with a Lucrative venture or Investment project plan.
This individual, whom we personally hold their assets instructed and approached us with a mandate to seek for a trusted firm or an individual such who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend which is necessitated because of instability in the investor country. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.
We are open for discussion to any lucrative investments that you can recommend to us to be implemented under a blind trust investment venture. You will assume the role of investment manager and sole partner and you shall solely manage the portfolio under your description without any interference.
The Client's main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, Aviation, Aircraft, transportation, Mining, Banking, Agriculture, Education, Health, Oil and Gas etc.
Kindly indicate your best area of investment that is capable of generating 6-8% annual return so that we can proceed
More details shall be followed once we have your consent including reconfirming your WhatsApp number for easy discussion,
Await your positive response.
Regards,
Mr. Sam A. Williams
======================
Hello,
I’m a consultant, I work with a client who is interested in entering into a joint venture corporation in your nation. He has capitals set aside for this purpose.
Kindly get in touch with me if you're interested.
Regards,
Mr. Sam A. Williams
Sam A Williams - williams1960@cpn.it
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Sam A Williams - williams1960@cpn.it
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.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Sam A Williams - williams1960@cpn.it
from: Sam Williams <williams1960@cpn.it> via gmail.com
date: Nov 15, 2023, 7:57 AM
subject: MY REPLY
mailed-by: gmail.com
Dear
Good day to you and your family,
This is to confirm the receipt of your email as regards to my potential offer that required a person with a wealth of experience and connections in the economic world and leverages.
This entire project consists of re-organizing the ownership status of $87M and subsequently transferring it to you for immediate investment into a lucrative venture for best possible R.O.I.
My client will remain silent and anonymous throughout the period of movement of the US$87,000,000.00 from our Bank to the Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
After this money has been transferred to your country, it is my client's wish to set up a company there in your Country and the company will be used for the property acquisition and all other transactions relating to this investment project. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.
Consequently, this transaction may commence without delay, all that is needed is for you to temporarily receive the funds to your company or you in person if the company does not belong to you.
But be informed that before we can proceed deep into this transaction fully, we will have to enter into a contract agreement which will clearly state our both interest and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.
All I need from you need now is to provide me your details such as;
Full names:
Company Name:
Contact Address:
Occupation:
Position Held:
Age:
Sex:
Your international passport should be attach:
Telephone number to reach you:
Fax number for receiving documents:
This will enable me to prepare our contract agreement and also fill out bank documents to transfer the US$87,000,000.00 Million to you for the commencement of the real estate investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.
I do appeal for your understanding, and I also want to assure you that we don't wish to delay not to waste your time. Finally, after the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your 10% partnership payment and also to sit down and discuss more on the real estate investments. Once again, I look forward to a successful deal.
Kindly get back swiftly with your information as required for us to proceed.
Tel/WhatsApp: +44 7487 261 760
Sincerely,
Mr. Sam A. Williams
date: Nov 15, 2023, 7:57 AM
subject: MY REPLY
mailed-by: gmail.com
Dear
Good day to you and your family,
This is to confirm the receipt of your email as regards to my potential offer that required a person with a wealth of experience and connections in the economic world and leverages.
This entire project consists of re-organizing the ownership status of $87M and subsequently transferring it to you for immediate investment into a lucrative venture for best possible R.O.I.
My client will remain silent and anonymous throughout the period of movement of the US$87,000,000.00 from our Bank to the Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
After this money has been transferred to your country, it is my client's wish to set up a company there in your Country and the company will be used for the property acquisition and all other transactions relating to this investment project. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.
Consequently, this transaction may commence without delay, all that is needed is for you to temporarily receive the funds to your company or you in person if the company does not belong to you.
But be informed that before we can proceed deep into this transaction fully, we will have to enter into a contract agreement which will clearly state our both interest and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.
All I need from you need now is to provide me your details such as;
Full names:
Company Name:
Contact Address:
Occupation:
Position Held:
Age:
Sex:
Your international passport should be attach:
Telephone number to reach you:
Fax number for receiving documents:
This will enable me to prepare our contract agreement and also fill out bank documents to transfer the US$87,000,000.00 Million to you for the commencement of the real estate investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.
I do appeal for your understanding, and I also want to assure you that we don't wish to delay not to waste your time. Finally, after the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your 10% partnership payment and also to sit down and discuss more on the real estate investments. Once again, I look forward to a successful deal.
Kindly get back swiftly with your information as required for us to proceed.
Tel/WhatsApp: +44 7487 261 760
Sincerely,
Mr. Sam A. Williams
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.