from: Dr.M William <WWW.@docomonet.jp>
reply-to: "info@michaondobil.com" <info@michaondobil.com>
date: May 13, 2020, 9:03 PM
subject: From: Dr. Micha William
mailed-by: docomonet.jp
From: Dr. Micha William
No: 5. Ali Yasin Sk. Findikzade,
Istanbul - TURKEY.
Email: info@michaondobil.com
RE: We Need a Trusted Foreigner Partnership Projects to Invest Fund ($10.5 Million ) in Abroad.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.
My name is Dr. Micha William a citizen of Turkey in Middle East Europe, and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Russia, coupled with the recent political and economic crisis in the country (Russia) wishes to relocate his funds abroad and secure it from inflation through comfortable investment.
I am making this contact with you on the strength of my client’s needed for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day’s management of the business that will be established there in your country with this capital amount of ($10.5 Million USD). Ten Million, Five Hundred Thousand United States Dollar only.
The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment. In the event that you are willing to work with me on this project as a partner, provide me with your contact information as started below for further detail if your interest to help:.
Full Name: =====================================
Address: ======================================
Telephone No: =================================
Age: ==========================================
Country: =======================================
Occupation:=====================================
Identity Card if any has copy: =======================
As soon as I receive the above information from you I will respond to you with more explanation on how the investment will proceed step by step until the total fund transfer to your bank account. With your country laws guiding.
Yours Faithfully,
Dr. Micha William
Email me at: info@michaondobil.com
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Dr Micha William - info@michaondobil.com
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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.
Dr Micha William - info@michaondobil.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.
Dr Micha William - info@michaondobil.com
from: info@michaondobil.com
date: May 14, 2020, 2:45 AM
subject: Dear
mailed-by: gmail.com
signed-by: michaondobil.com
I Hereby acknowledge your mail dated 13th May 2020, it well understood.
First of all i have to thank you very much by interested to help on
this investment project between you and we, because when contacted you
my thinking is if possible you will welcome the proposal or not, but
when received your return mail i make out time to discuss with my
client to convinced him by assuring him that i have located a trusted
person we can do the investment project with in good faith, and that
person which is you.
In regards, the investment my Client looking for to invest part of
this money also go in REAL ESTATE BUILDING PROJECT, and also to build
Hospital in your country if possible you can get a good trusted Doctor
who can manage the hospital for us and finally my client also told me
to sick for your own advice in other investment you prefer it will be
good to invest into because you will stand as our partner in all this
which an M.O.U agreement of understanding must signed between you and
my client before the total fund will transfer to your destination
account.
Finally, You must keep this transaction secret confidentiality between
we and you because my client have warned me to treat this transaction
highly secret which i am pleading you to keep this project only in you
so that nobody will not knowing that such amount of money is coming
to your destination position account,and as soon as the fund transfer
to your destination account i will make arrangement to come your
country to meet you which you will provide where i will stay for my
safety. Anyway let me stop here until i hear from you to know how
serious you are.
On your return mail, kindly explain to me for more investment you
prefer my client to invest this money into and also try to send me
your contact information and your passport ID as i am trying to call
you by it is not connected, because your suggestion was needful as the
total fund must invest in your country which you will guide my client
as much as you can do because i love to invest this money in your
country by convince my client at all cost because my mind is in
you.send your details on this stated form bellow.
Full Name: =====================================
Address: ======================================
Telephone No: =================================
Age: ==========================================
Country: =======================================
Occupation:=====================================
Identity Card if any has copy: =======================
I am expecting to hear from you as soon as possible by sending your
contact details as was listed above.
Remain Bless in God faith.
Yours Faithfully,
Dr. Micha William
Ali Yasin Sk. No:5. Findikzade,
Istanbul - TURKEY.
Email me at: info@michaondobil.com
date: May 14, 2020, 2:45 AM
subject: Dear
mailed-by: gmail.com
signed-by: michaondobil.com
I Hereby acknowledge your mail dated 13th May 2020, it well understood.
First of all i have to thank you very much by interested to help on
this investment project between you and we, because when contacted you
my thinking is if possible you will welcome the proposal or not, but
when received your return mail i make out time to discuss with my
client to convinced him by assuring him that i have located a trusted
person we can do the investment project with in good faith, and that
person which is you.
In regards, the investment my Client looking for to invest part of
this money also go in REAL ESTATE BUILDING PROJECT, and also to build
Hospital in your country if possible you can get a good trusted Doctor
who can manage the hospital for us and finally my client also told me
to sick for your own advice in other investment you prefer it will be
good to invest into because you will stand as our partner in all this
which an M.O.U agreement of understanding must signed between you and
my client before the total fund will transfer to your destination
account.
Finally, You must keep this transaction secret confidentiality between
we and you because my client have warned me to treat this transaction
highly secret which i am pleading you to keep this project only in you
so that nobody will not knowing that such amount of money is coming
to your destination position account,and as soon as the fund transfer
to your destination account i will make arrangement to come your
country to meet you which you will provide where i will stay for my
safety. Anyway let me stop here until i hear from you to know how
serious you are.
On your return mail, kindly explain to me for more investment you
prefer my client to invest this money into and also try to send me
your contact information and your passport ID as i am trying to call
you by it is not connected, because your suggestion was needful as the
total fund must invest in your country which you will guide my client
as much as you can do because i love to invest this money in your
country by convince my client at all cost because my mind is in
you.send your details on this stated form bellow.
Full Name: =====================================
Address: ======================================
Telephone No: =================================
Age: ==========================================
Country: =======================================
Occupation:=====================================
Identity Card if any has copy: =======================
I am expecting to hear from you as soon as possible by sending your
contact details as was listed above.
Remain Bless in God faith.
Yours Faithfully,
Dr. Micha William
Ali Yasin Sk. No:5. Findikzade,
Istanbul - TURKEY.
Email me at: info@michaondobil.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.