from: Michael Hearty <michaelheartyocc202@gmail.com>
reply-to: michaelheartyoccsq20@aol.com
date: Apr 10, 2020, 9:52 PM
subject: Re: REPLY AS SOON AS POSSIBLE
mailed-by: gmail.com
Dear Friend
Thanks for your response and hope we can quickly build good
relationship toward this investment proposal for better tomorrow.
My interest is for massive investment and all I want is a honest and
reliable person who is ready to handle the propose investment.
INVESTMENT FUND:
The total investment is the sum of €20,500,000.00 (Twenty Million,
Five Hundred Thousand Euros) and in bond deposit with Glo Investment
Security Company, United Kingdom.
TYPE OF INVESTMENT:
Although my major areas of interest are Hotel, Transportation,
Agriculture and Real Estate, but with availability of funds, your role
is to handle the investment fully on behalf of the family in any areas
you advised. My role is only to facilitate the transaction and would
want us to build confidence and agree as partners.
PERCENTAGE:
From the value of the Asset, the Proxy holder shall have 30% of the
total value, and the same percentage of the profit realized in the
investment portfolio.
AGREEMENT: You and I shall commence the transaction, after
establishing ASSET MANAGEMENT AGREEMENT which I am going to mail to
you to study.
ADVICE:
Tell me more about yourself and state in detail if you are ready to
work with me. When I receive your response, I will tell you more on
how we shall move forward proper with the transaction.
My friend, take your time to study the mail, because you can't do this
until you are sure of it. The reason, I want you to have strong and
unshakable conviction of me.
Please I appreciate your prompt attention to this matter and look
forward to receiving your early response.
My best regards,
Michael Hearty
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Michael Hearty - michaelheartyoccsq20@aol.com
NOTICE: The Emails Below Are All Scams.
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Hearty - michaelheartyoccsq20@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Hearty - michaelheartyoccsq20@aol.com
from: Michael Hearty <michaelheartyocc20@aol.com>
reply-to: Michael Hearty <michaelheartyocc20@aol.com>
date: Apr 14, 2020, 6:06 PM
subject: REPLY AS SOON AS POSSIBLE
mailed-by: aol.com
My name is Mr. Michael Hearty. My email correspondence is to seek your assistance as overseas representative for an investment involving large volume of funds.
Please, I will provide more details about the transaction if you are willing to handle such project and also let you know your entitlement for the solicited role.
I shall be expecting your quick reply.
Please you can contact me on my private email: michaelheartyocc20@aol.com
Best Regards,
Michael Hearty
reply-to: Michael Hearty <michaelheartyocc20@aol.com>
date: Apr 14, 2020, 6:06 PM
subject: REPLY AS SOON AS POSSIBLE
mailed-by: aol.com
My name is Mr. Michael Hearty. My email correspondence is to seek your assistance as overseas representative for an investment involving large volume of funds.
Please, I will provide more details about the transaction if you are willing to handle such project and also let you know your entitlement for the solicited role.
I shall be expecting your quick reply.
Please you can contact me on my private email: michaelheartyocc20@aol.com
Best Regards,
Michael Hearty
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.