from: gexi@fasonet.bf
reply-to: gurdipm33@gmail.com
to: Recipients <gexi@fasonet.bf>
date: Sep 24, 2025, 3:12 AM
subject: From Mr. Gurdip Matharu
mailed-by: fasonet.bf
.Top of the day to you. My name is Mr. Gurdip Matharu, I am interested in having a business discussion with you,
please let me know if you are open to it.
Regards,
Mr. Gurdip Matharu
Business Advisory/Consultant
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Gurdip Matharu - gurdipm33@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gurdip Matharu - gurdipm33@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.
Gurdip Matharu - gurdipmi33@gmail.com
from: Mr Gurdip Matharu <gurdipmi33@gmail.com>
date: Sep 26, 2025, 5:13 PM
subject: Re: Business Advisory, thank you
mailed-by: gmail.com
Good Day
RE: DETAILS & REQUIREMENTS FOR THE FUNDS INVESTMENT PLACEMENT
Like I indicated earlier, I am facilitating for a private investor, Mrs. Diezani Alison-Madueke. (Ex-Minister Of Petroleum of an African country and Ex-OPEC president) who is facing crises from the government of her country, for urgent reasons, she wants to reprofile ,relocate and invest its funds in long-term business ventures in your country/company under your supervision.
The amount available for the investment is over Nine Hundred and fifty Million United States Dollars. She is willing to give 7% to you as a partner and another 2% as Management Commission as soon as the funds get to you in your country.
Sincerely, I appreciate your mail and your willingness to assist in this mutually beneficial funds investment project. I am glad to know that you will be able to assist in investing these funds in a lucrative business venture in your company/country as the fund owner wants to relocate all her financial estate because of the recent economic instability and political crisis she is facing presently.
Firstly, I must re-intimate you with the fact that this is a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures, Please understand that the said funds will be release to you as the new beneficiary and partner. My duty as a facilitator is to ensure that this fund is entrusted in the hands of a trustworthy individual with an immense wealth of knowledge about investment and fund management.
Secondly, it is imperative that the most valuable criteria to qualify you for this placement is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable my dear friend.
CLIENT NAME:
Mrs. Diezani Alison-Madueke. (Ex-Minister Of Petroleum of an African country and Ex-OPEC president)
FUNDS MAKING AVAILABLE :
US$950,500,000.00 currently with an institution name withheld for security purposes.
AREA OF INVESTMENT INTEREST:
Any profitable business Venture; Real Estate, Capital Market, Capital Intensive Project, Mining, Oil, Agriculture E.T.C., also your opinion will be highly appreciated also.
Consequently, this transaction will commence without delay once I have been able to secure your trust and partnership. It is very IMPORTANT that we know ourselves a bit more, in this regard, i humbly request that you oblige me the below information:-
1}Your full names
2}Your contact address
3}Your private company's name/or present employer's name
4}Your contact phone numbers
5}Your occupation
6}A scan copy of your identity
I look forward to our successful business partnership and endeavor to provide the above required information to commence further communications.
Warmest Regards,
Mr. Gurdip Matharu
Business Advisory/Consultant
gurdipim33@gmail.com
+44 745 211 4224
date: Sep 26, 2025, 5:13 PM
subject: Re: Business Advisory, thank you
mailed-by: gmail.com
Good Day
RE: DETAILS & REQUIREMENTS FOR THE FUNDS INVESTMENT PLACEMENT
Like I indicated earlier, I am facilitating for a private investor, Mrs. Diezani Alison-Madueke. (Ex-Minister Of Petroleum of an African country and Ex-OPEC president) who is facing crises from the government of her country, for urgent reasons, she wants to reprofile ,relocate and invest its funds in long-term business ventures in your country/company under your supervision.
The amount available for the investment is over Nine Hundred and fifty Million United States Dollars. She is willing to give 7% to you as a partner and another 2% as Management Commission as soon as the funds get to you in your country.
Sincerely, I appreciate your mail and your willingness to assist in this mutually beneficial funds investment project. I am glad to know that you will be able to assist in investing these funds in a lucrative business venture in your company/country as the fund owner wants to relocate all her financial estate because of the recent economic instability and political crisis she is facing presently.
Firstly, I must re-intimate you with the fact that this is a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures, Please understand that the said funds will be release to you as the new beneficiary and partner. My duty as a facilitator is to ensure that this fund is entrusted in the hands of a trustworthy individual with an immense wealth of knowledge about investment and fund management.
Secondly, it is imperative that the most valuable criteria to qualify you for this placement is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable my dear friend.
CLIENT NAME:
Mrs. Diezani Alison-Madueke. (Ex-Minister Of Petroleum of an African country and Ex-OPEC president)
FUNDS MAKING AVAILABLE :
US$950,500,000.00 currently with an institution name withheld for security purposes.
AREA OF INVESTMENT INTEREST:
Any profitable business Venture; Real Estate, Capital Market, Capital Intensive Project, Mining, Oil, Agriculture E.T.C., also your opinion will be highly appreciated also.
Consequently, this transaction will commence without delay once I have been able to secure your trust and partnership. It is very IMPORTANT that we know ourselves a bit more, in this regard, i humbly request that you oblige me the below information:-
1}Your full names
2}Your contact address
3}Your private company's name/or present employer's name
4}Your contact phone numbers
5}Your occupation
6}A scan copy of your identity
I look forward to our successful business partnership and endeavor to provide the above required information to commence further communications.
Warmest Regards,
Mr. Gurdip Matharu
Business Advisory/Consultant
gurdipim33@gmail.com
+44 745 211 4224
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.
Gurdip Matharu - gurdipmi33@gmail.com
from: Mr Gurdip Matharu <gurdipmi33@gmail.com>
date: Nov 11, 2025, 10:27 PM
subject: Re: Business Advisory, Thank you
mailed-by: gmail.com
Good day
I'm Mr. Gurdip Matharu, a Business Advisory/Consultant representing high-net-worth individuals and their companies. I've come across your personal profile and believe my clients' interests may align in international investments and partnership. I'd appreciate the opportunity to discuss potential synergies. Could you be open to a call to discuss details before a physical meeting?
Best Regards
Mr. Gurdip Matharu
Business Advisory/Consultant
date: Nov 11, 2025, 10:27 PM
subject: Re: Business Advisory, Thank you
mailed-by: gmail.com
Good day
I'm Mr. Gurdip Matharu, a Business Advisory/Consultant representing high-net-worth individuals and their companies. I've come across your personal profile and believe my clients' interests may align in international investments and partnership. I'd appreciate the opportunity to discuss potential synergies. Could you be open to a call to discuss details before a physical meeting?
Best Regards
Mr. Gurdip Matharu
Business Advisory/Consultant
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.