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Kandile Williams - financialogy2018@yahoo.com

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Dali
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Kandile Williams - financialogy2018@yahoo.com

Post by Dali »

from: finacy ology <financialogy2018@yahoo.com>
date: Apr 21, 2026, 12:53 AM
subject: OFFER
mailed-by: yahoo.com

Dear

We seek an investment forum and a partner who is willing to partner with us for the safe-guard of the fund.

We also state that due to the position of people involved, this deal must be treated as private and confidential.

We have a capital volume of over USD 500 MILLION which we want to first safe-guard and then invest in mining and mining products, transportation, agriculture, construction and other profitable areas of investments in your country.

The fund is currently in liquid securities for safety until remittance to partner. We seek potential partners/investors who are capable of receiving and safe-guarding this fund.

We have the necessary contacts and set arrangement to aid and facilitate this fund transfer to your nominated bank account under a special Inter-bank arrangement already set up for the success of this project.

Contact me if you are interested with all your direct contact details and let us spell out the details, terms and conditions and arrange for an immediate meeting and execution.

Looking forward to hearing from you.

Kandile 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 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.

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