from: mralex code <mralexcode555@gmail.com>
date: Jun 30, 2020, 5:43 AM
subject: Re:
mailed-by: gmail.com
Good day to you,
I represent a high net-worth investor who is seeking investment opportunities away from his native country.
He needs an experience individual or company that can profitably invest about 50 to 100 million dollars (Fifty to Hundred Million United States Dollars) in trust for the period of 15 years or less. The origin of these investment opportunity is located in the United Arab Emirates (Dubai).
Whatever you have passed through or in the past will be taken care of. I know the corona virus is crazy but our investment will be perfectly handled.
Respond to this email,I will give you more details about me and about the investment as well.
Kindly forward your details for further discussion.
Regards,
MR. ALEX CODE.
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Alex Code - mralexcode555@gmail.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.
Alex Code - mralexcode555@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 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.
Alex Code - alexcode55@yandex.com
from: ALEX CODE <dev@infinityexhibition.com> via gmail.com
reply-to: alexcode55@yandex.com
date: Aug 24, 2020, 12:00 PM
subject: ALEX CODE 555
mailed-by: gmail.com
Good day to you.
I represent a high net-worth investor who is seeking
investment opportunities away from his native country. He need an
experience individual or company that can profitably invest fifty
to hundred Million Dollars or more, ($50m to $100m) in trust for
the period of 15 years or less, whatever you have passed through
in the past will be taken care of.
I know the corona-virus is crazy but our investment will be
perfectly handled, respond to this email so, I can give you more
details about me and about the investment as well. Kindly forward
your details for further discussion,
Regards,
ALEX CODE 555.
reply-to: alexcode55@yandex.com
date: Aug 24, 2020, 12:00 PM
subject: ALEX CODE 555
mailed-by: gmail.com
Good day to you.
I represent a high net-worth investor who is seeking
investment opportunities away from his native country. He need an
experience individual or company that can profitably invest fifty
to hundred Million Dollars or more, ($50m to $100m) in trust for
the period of 15 years or less, whatever you have passed through
in the past will be taken care of.
I know the corona-virus is crazy but our investment will be
perfectly handled, respond to this email so, I can give you more
details about me and about the investment as well. Kindly forward
your details for further discussion,
Regards,
ALEX CODE 555.
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.
Alex Code - mralexcode555@gmail.com
from: mralex code <mralexcode555@gmail.com>
date: Feb 3, 2021, 11:48 PM
subject: Re:
mailed-by: gmail.com
Good Day, it's a great pleasure working with you. Everything is good and the MOU will be given to you as soon as I confirm that you are the one I am communicating with, this is a 100% risk free transaction,The MOU tells all the details you need to know about this transaction. send me a number where you can be reached meanwhile, add me on whatsapp immediately if you really want to work with me.I will give you the best and no time to waste
Nice reading your email and am very sorry for my late response. This is a 2021 opportunity and it’s risk free, I am out to make this transaction to be a success between now and next week and no time wasted. Reach me on WhatsApp +447452394032 for private discussion or give me your number to call you so,good news and more valid details will be given to you. If you are really interested, kindly download whatsapp and add me for further and private communication for the success of the transaction. You are also free to call me or text me on my US number because I'm here in the states. +1 202 630 2274
Best Regards
Michael Adams
date: Feb 3, 2021, 11:48 PM
subject: Re:
mailed-by: gmail.com
Good Day, it's a great pleasure working with you. Everything is good and the MOU will be given to you as soon as I confirm that you are the one I am communicating with, this is a 100% risk free transaction,The MOU tells all the details you need to know about this transaction. send me a number where you can be reached meanwhile, add me on whatsapp immediately if you really want to work with me.I will give you the best and no time to waste
Nice reading your email and am very sorry for my late response. This is a 2021 opportunity and it’s risk free, I am out to make this transaction to be a success between now and next week and no time wasted. Reach me on WhatsApp +447452394032 for private discussion or give me your number to call you so,good news and more valid details will be given to you. If you are really interested, kindly download whatsapp and add me for further and private communication for the success of the transaction. You are also free to call me or text me on my US number because I'm here in the states. +1 202 630 2274
Best Regards
Michael Adams
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.