from: Lawyer Solomon Tamaklo <lawyersolomontamaklo@hotmail.com>
date: Apr 26, 2020, 3:31 PM
subject: Regards
mailed-by: hotmail.com
Hello
I am Mr solomon Iddrisu I need your assistant of transferring $9.500 million usd to a foreign account as my foreign investor or my foreign partner this is deal from our company which nobody knows about it so if you are ready let me know for me to explain in detail,
I wait to hear from you.
Best Regards
Mr Iddrisu ,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Solomon Iddrisu - lawyersolomontamaklo@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Solomon Iddrisu - lawyersolomontamaklo@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Solomon Iddrisu - lawyersolomontamaklo@hotmail.com
from: Lawyer Solomon Tamaklo <lawyersolomontamaklo@hotmail.com>
date: Apr 27, 2020, 4:32 PM
subject: Re: Regards
mailed-by: hotmail.com
Hello My Friend
Thanks for your mail response.
I appreciate your effort to see that we complete this transaction.
First of all, I want to bring to your notice that this transaction required immediate action.
Your arrangement on how the funds would be invested in your country will be very acceptable by me as an investor.
Also. I want you to understand that i am standing as an investor. And i have all plans to relocate all my businesses in your country.
Base on this. Available amount to invest in your country is 9.500 million USD.
If we agree together i am ready to move the funds to you in your Country and you can start investing the funds.
I will appreciate it very good to hear from you now, to enable me Start all arrangement on how to move the funds to your Country through logistics arrangement.
If you stand as my foreign partner to receive the funds, I am offering 25% to you for assistance to receive the funds in country.
After receiving the funds in your country, i shall renegotiate with you on how my 75% will be invested in Country through you.
Send me your contact details to enable me use it and register in the foreign partnership data files as my foreign partner to enable you receive the money without delay.
Regards
Mr Iddrisu
date: Apr 27, 2020, 4:32 PM
subject: Re: Regards
mailed-by: hotmail.com
Hello My Friend
Thanks for your mail response.
I appreciate your effort to see that we complete this transaction.
First of all, I want to bring to your notice that this transaction required immediate action.
Your arrangement on how the funds would be invested in your country will be very acceptable by me as an investor.
Also. I want you to understand that i am standing as an investor. And i have all plans to relocate all my businesses in your country.
Base on this. Available amount to invest in your country is 9.500 million USD.
If we agree together i am ready to move the funds to you in your Country and you can start investing the funds.
I will appreciate it very good to hear from you now, to enable me Start all arrangement on how to move the funds to your Country through logistics arrangement.
If you stand as my foreign partner to receive the funds, I am offering 25% to you for assistance to receive the funds in country.
After receiving the funds in your country, i shall renegotiate with you on how my 75% will be invested in Country through you.
Send me your contact details to enable me use it and register in the foreign partnership data files as my foreign partner to enable you receive the money without delay.
Regards
Mr Iddrisu
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.