from: Dr. Robert Oswaid <robert.oswald27@gmail.com>
reply-to: robert.oswald27@gmail.com
date: Apr 23, 2020, 11:52 PM
subject: Confirm
mailed-by: gmail.com
Dear Sir/Ma,
We are expanding our investment presence by granting Investment fund
for projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose, as soon as
you are ready to receive the fund contact us for further Information.
Yours Faithfully
Robert Oswald
Consultant/Funding Executive
Robert Oswald - Consultant - robert.oswald27@gmail.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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Robert Oswald - Consultant - robert.oswald27@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 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.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Robert Oswald - Consultant - robert.oswald27@gmail.com
from: Dr. Robert Oswaid <robert.oswald27@gmail.com>
reply-to: robert.oswald27@gmail.com
date: Apr 25, 2020, 1:22 AM
subject: INVESTMENT DETAILS
mailed-by: gmail.com
Greetings,
The Investor, Miss Andresen G. Alexandra who is my client is ready to Invest her funds (€233,717,500 Euro) deposited at the Frankfurter Volks S.A Bank Luxembourg through your Company/Individual Projects in any country of your choice and you can invest in Real Estate, Construction, Trade, seafood, Eatery/Restaurant, Agriculture, Oil, Energy, Telecommunication, Health/Health Equipment, Power or any other business line of your choice that you are well experienced, but before the funds will be release and Disbursed from Luxembourg to your Bank account the following Terms and Condition MUST be agreed and accepted by the Trustee who will receive and Manage the funds:
1. Both Investor (Miss Andresen) and Trustee ( Receiver of the funds ) will sign and accept the Investment Agreement Contract in the meeting which will be organised by us ( Financial Adviser and Consultant)
2.The Trustee and Investor will fix a face to face meeting where all Issues concerning the funds will be discussed by both parties . In the case whereby Investor who is the Owner of the fund (Miss Andresen) is absent from the meeting due to the corona-Virus and her health condition, she has the right to appoint a Representative who will stand on his behalf in this meeting to ensure all plans to move the funds to Trustee Bank account are under Perfect Control
3. Both Trustee and Investor MUST agree on the meeting date and location before Investor will appoint a Representative if she is absent from the meeting , also in the care where the trustee can not make the trip to the meeting for the signing, we will start working on arrangement to have the (INVESTMENT FINAL RELEASE ORDER) IFFRO which are supposed to be signed during the meeting, we shall have them sent to you (Trustee) via email through the facilitator to sign and return to save you the time of traveling.
4. My Client ( Investor) agreed and accepted to Invest the funds Overseas because in Norway the return on Investment is low and if you have a good Project which can give us reasonable Profit within 10-15 Years my Investor will be willing and ready to finalize this transaction this week.
5. The Investor and Trustee will agree on how to move the funds directly to Trustee Bank account directly from Investor Bank in Luxembourg or affiliated financial institution.
Please review and digest the above email so we can proceed accordingly. Upon your readiness, I will send you all documentations related to this transaction, including the Investment Agreement etc. We shall proceed to facilitate on the release of the funds this week, only if you are ready and serious in this transaction.
Mr. Robert Oswald
(Investment Consultant R.O)
reply-to: robert.oswald27@gmail.com
date: Apr 25, 2020, 1:22 AM
subject: INVESTMENT DETAILS
mailed-by: gmail.com
Greetings,
The Investor, Miss Andresen G. Alexandra who is my client is ready to Invest her funds (€233,717,500 Euro) deposited at the Frankfurter Volks S.A Bank Luxembourg through your Company/Individual Projects in any country of your choice and you can invest in Real Estate, Construction, Trade, seafood, Eatery/Restaurant, Agriculture, Oil, Energy, Telecommunication, Health/Health Equipment, Power or any other business line of your choice that you are well experienced, but before the funds will be release and Disbursed from Luxembourg to your Bank account the following Terms and Condition MUST be agreed and accepted by the Trustee who will receive and Manage the funds:
1. Both Investor (Miss Andresen) and Trustee ( Receiver of the funds ) will sign and accept the Investment Agreement Contract in the meeting which will be organised by us ( Financial Adviser and Consultant)
2.The Trustee and Investor will fix a face to face meeting where all Issues concerning the funds will be discussed by both parties . In the case whereby Investor who is the Owner of the fund (Miss Andresen) is absent from the meeting due to the corona-Virus and her health condition, she has the right to appoint a Representative who will stand on his behalf in this meeting to ensure all plans to move the funds to Trustee Bank account are under Perfect Control
3. Both Trustee and Investor MUST agree on the meeting date and location before Investor will appoint a Representative if she is absent from the meeting , also in the care where the trustee can not make the trip to the meeting for the signing, we will start working on arrangement to have the (INVESTMENT FINAL RELEASE ORDER) IFFRO which are supposed to be signed during the meeting, we shall have them sent to you (Trustee) via email through the facilitator to sign and return to save you the time of traveling.
4. My Client ( Investor) agreed and accepted to Invest the funds Overseas because in Norway the return on Investment is low and if you have a good Project which can give us reasonable Profit within 10-15 Years my Investor will be willing and ready to finalize this transaction this week.
5. The Investor and Trustee will agree on how to move the funds directly to Trustee Bank account directly from Investor Bank in Luxembourg or affiliated financial institution.
Please review and digest the above email so we can proceed accordingly. Upon your readiness, I will send you all documentations related to this transaction, including the Investment Agreement etc. We shall proceed to facilitate on the release of the funds this week, only if you are ready and serious in this transaction.
Mr. Robert Oswald
(Investment Consultant R.O)
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.