from: mrs.leen.mary1@email.cz
date: May 3, 2020, 3:23 AM
subject: Re:
mailed-by: gmail.com
Greetings Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My
Urgent Need For Foreign Partner That Made Me To Contact You For This
Transaction. I Am A Banker By Profession And Currently Holding The
Post Of Foreign Remittance In Our Bank. I Have The Opportunity Of
Transferring The Left Over Funds ($40 Million.Usd) Of One Of My Bank
Clients Who Died Along With His Entire Family In Plane Crash On 31Th
July 2000.You Can Confirm The Geniuses Of The Deceased Death. Besides,
i want to know if it is possible to invest in your country with the
sum of 25 million dollars . I have interest in hotels and resort, real
estate, Agricultural products which will include livestock rearing and
mechanized Agriculture. If there are other suggestions i will get from
you that will be added to this development ,i will be glad to hear
them.
Also i will like you to be my representative in your country as i
fully have interest in investing my fund to a business that will
benefit my company and you too as my sole representative.You can also
write and send me some proposal on how i can invest what and what my
company can put money and be making gains.
.
You can view this site to know more:-
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 50/40 /10% For Any income expenses
that will come During the transfer, If You Agree To My Business
Proposal. Further Details Of The Transfer Will Be Forwarded To You As
Soon As I Receive Your Return mail.
Have A Great Day.
Mrs.Mary Leen
Private Email:- mrs.leen.mary1@email.cz
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Mary Leen - mrs.leen.mary1@email.cz
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Mary Leen - mrs.leen.mary1@email.cz
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.