from: Ismaël Yang <ismaely717@aol.com>
reply-to: Ismaël Yang <ismaely717@aol.com>
date: Jun 7, 2020, 10:41 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Greetings to you, I am Ismaël Yang. We need serious people with serious projects. We have potential and ready investors ready to invest as soon as we have confirmed the other party. Given the fact that our investors trust us and trust our judgement, we have to make sure that their investments are secured. To this regard, we would like you to answer the following questions;
1. What is your full business plan?
2. How much you are asking for.
3. What is your business background?
4. Your business capital.
5. What kind of investor you are looking for?
6. What is your family status?
7. Any other information you think will help convince us to have your investment financed.
Thank you for your understanding and for your cooperation. We will be waiting for your reply as to the way ahead.
N.B
Attached to your reply should be a copy of your ID card or Passport so as to enable us to open a file for you.
Regards
Ismaël Yang
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ismaël Yang - ismaely717@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ismaël Yang - ismaely717@aol.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.
Ismaël Yang - ismaely717@aol.com
from: Ismaël Yang <ismaely717@aol.com>
date: Jun 26, 2020, 2:12 AM
subject: Re: Re:
mailed-by: gmail.com
Hi
Greetings to you, Well i am a financial consultant and advisor for private family in Africa that wants to invest abroad due to insecurity and political reasons. They have never done business before but have a substantial amount that they want to invest. My investor is interested in establishing and operating in a very viable business as a means of investment abroad. They do not know too well on how this is done in your country, So i would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with. He will also need you to help him look for properties like homes and lands for sale as he is proposing to invest the sum of Ten Million United States Dollars ($10,000,000 USD).For a brief information on his personality; His name is : Edgar Alain Mebe Ngo'o. You can check his profile from Google. Am their Family Consultant.His funds have been secured in a safe security company based here in Nairobi Kenya.He requires your assistance as you shall share % based on a mutual interest.His need for this business proposition and to acquire these properties is very urgent as he is planing to move out of this country with his family down to your country.He wants you to also help in finding a good home where his family will live in. ( Mini Estate ). Please, he expects your good and prompt reply so that you can proceed swiftly.
N.B
For more information click on this link.
https://www.businessincameroon.com/law/1203-8928-cameroon-s-ex-defense-minister-and-wife-jailed-for-embezzlement
Regards
Ismaël Yang
date: Jun 26, 2020, 2:12 AM
subject: Re: Re:
mailed-by: gmail.com
Hi
Greetings to you, Well i am a financial consultant and advisor for private family in Africa that wants to invest abroad due to insecurity and political reasons. They have never done business before but have a substantial amount that they want to invest. My investor is interested in establishing and operating in a very viable business as a means of investment abroad. They do not know too well on how this is done in your country, So i would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with. He will also need you to help him look for properties like homes and lands for sale as he is proposing to invest the sum of Ten Million United States Dollars ($10,000,000 USD).For a brief information on his personality; His name is : Edgar Alain Mebe Ngo'o. You can check his profile from Google. Am their Family Consultant.His funds have been secured in a safe security company based here in Nairobi Kenya.He requires your assistance as you shall share % based on a mutual interest.His need for this business proposition and to acquire these properties is very urgent as he is planing to move out of this country with his family down to your country.He wants you to also help in finding a good home where his family will live in. ( Mini Estate ). Please, he expects your good and prompt reply so that you can proceed swiftly.
N.B
For more information click on this link.
https://www.businessincameroon.com/law/1203-8928-cameroon-s-ex-defense-minister-and-wife-jailed-for-embezzlement
Regards
Ismaël Yang
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.
Ismaël Yang - isyconsultant@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ismaël Yang <isyconsultant@aol.com>
reply-to: Ismaël Yang <isyconsultant@aol.com>
date: Jan 27, 2021, 3:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
from: Ismaël Yang <isyconsultant@aol.com>
reply-to: Ismaël Yang <isyconsultant@aol.com>
date: Jan 27, 2021, 3:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.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.