from: alvaro.gonzalez@globalfiduciarytrust.com
date: Apr 30, 2020, 4:40 AM
subject:
mailed-by: globalfiduciarytrust.com
signed-by: globalfiduciarytrust.com
Attn: CEO/Manager
My name is Richard Hopewell. I'm a foreign investment management consultant and am representing the interest of Abdel
Hadi A. Al-Qahtani & Sons Group of Companies. www.ahqsons.com from Saudi Arabia who is ready to invest US50Million in any
profitable business with good Return on Investment (ROI) for a period of 10 years long term.
I will be glad to hear from you on any potential opportunity for
further discussion Thank You
Yours Sincerely,
Richard Hopewell
Investment Manager
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Richard Hopewell - Global Fiduciary - alvaro.gonzalez@globalfiduciarytrust.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Hopewell - Global Fiduciary - alvaro.gonzalez@globalfiduciarytrust.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
Richard Hopewell - Global Fiduciary - alvaro.gonzalez@globalfiduciarytrust.com
from: alvaro.gonzalez@globalfiduciarytrust.com
date: May 12, 2020, 5:46 PM
subject: Re: ***SPAM*** This Your email address
mailed-by: globalfiduciarytrust.com
To obtain any information you are trying to scam me out of, First I must
have the following information about you:
Your name, address, phone number, correct email, home address, sex, age,
and social security number, and Your P*nis or V**ina size, and pictures
of you n*ked.
I need the titles to your vehicles, all banking account information
including PIN numbers and balances to access your money.
I need names of your spouse, the person you're having a sexual affair
with, names of your children, pets and the sizes of their p*nis and
v*gina. Plus I need pictures of all of them naked. Including pictures of
you having sex with all of them.
I need the name of your parents, their contact information, so I can
harass them as well.
When you supply me with that information, I will guarantee that I will
send you some information. It won't be truthful,nor mine, but it will be
something. So until then, go P*SS OFF and F**K YOURSELF!
date: May 12, 2020, 5:46 PM
subject: Re: ***SPAM*** This Your email address
mailed-by: globalfiduciarytrust.com
To obtain any information you are trying to scam me out of, First I must
have the following information about you:
Your name, address, phone number, correct email, home address, sex, age,
and social security number, and Your P*nis or V**ina size, and pictures
of you n*ked.
I need the titles to your vehicles, all banking account information
including PIN numbers and balances to access your money.
I need names of your spouse, the person you're having a sexual affair
with, names of your children, pets and the sizes of their p*nis and
v*gina. Plus I need pictures of all of them naked. Including pictures of
you having sex with all of them.
I need the name of your parents, their contact information, so I can
harass them as well.
When you supply me with that information, I will guarantee that I will
send you some information. It won't be truthful,nor mine, but it will be
something. So until then, go P*SS OFF and F**K YOURSELF!
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.