from: eastern cape Broker <ancp@policiacientifica.sp.gov.br>
reply-to: ibrahimdanmazari@yahoo.com
date: Mar 12, 2020, 5:35 PM
subject: NVESTMENT PORTFOLIO..!
mailed-by: policiacientifica.sp.gov.br
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile?
Kindly respond in interested.
Regards
Hrok Jonathan
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Hrok Jonathan - ibrahimdanmazari@yahoo.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.
Hrok Jonathan - ibrahimdanmazari@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Hrok Jonathan - hrokjonat@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: eastern cape Broker <hrok@proman.com>
reply-to: hrokjonat@gmail.com
date: May 23, 2020, 9:55 AM
subject: INVESTMENT PORTFOLIO,
from: eastern cape Broker <hrok@proman.com>
reply-to: hrokjonat@gmail.com
date: May 23, 2020, 9:55 AM
subject: INVESTMENT PORTFOLIO,
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.
Hrok Jonathan - hrokjonat@gmail.com
from: HROK Jonathan <hrokjonat@gmail.com>
date: May 26, 2020, 3:35 PM
subject: LONG TERM INVESTMENT
mailed-by: gmail.com
Thank you for your email. I am presently on a retainer to Alexander Julyevich Dzhaparidze, a Russian businessman and owner of Eurasia Drilling Company in Russia. Mr. Alexander is an investor who is currently seeking investment opportunities in other sectors in foreign countries. However, his area of interest is providing investment capital for large projects, construction, new manufacturing lines, or purchase of equipment, etc., in the form of loan with a flexible repayment period of 1 year to 10 years.
Alexander Julyevich Dzhaparidze’s investment Portfolio criteria does not supports Joint Venture (JV) or Equity Share (ES) but encourages only outright capital investment, of course this will be executed via Bank to Bank. This is a brief on the Investment Portfolio:
Value of funds: ONE MILLION USD to FIVE HUNDRED MILLION USD
Placement opens to: INDIVIDUALS/ COMPANIES
Purpose of Funds LONG TERM INVESTMENT(at least) 3% ROI/PA
Fund Disbursement: ASAP
Our Area of concentrations are Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities. And I am happy your opportunity falls within this list. We currently have an investment Portfolio funds from One Million USD to Five Hundred Million USD
Furthermore, Please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.
Something to note: you will be required to meet with the investor’s financial team for a live meeting during which you will sign the funds release documents and thereafter, the funds will be wired directly into a nominated bank account of your choice. The venue for this meeting will be determined by the financial team of the core investor.
If this portfolio placement interests you, then avail us with your business/investment summary which will be deliberated upon prior to the proposed live meeting, and thereafter a contract will be sent to you to sign and notarize before to enable us commence a deal with you. You will also be required to provide the following:
1, Your Company profile
2, Letter of intent (LOI)
3, Copy of your international passport
4, Your business plan
5, Your full contact details
As soon as you provide the above-mentioned details, I will forward a contract document between yourself and the investor to you: and this contract can only become effective/operational once both parties have formally appended their signatures.
Thanks in anticipation of your consideration.
Regards
Hrok Jonathan
date: May 26, 2020, 3:35 PM
subject: LONG TERM INVESTMENT
mailed-by: gmail.com
Thank you for your email. I am presently on a retainer to Alexander Julyevich Dzhaparidze, a Russian businessman and owner of Eurasia Drilling Company in Russia. Mr. Alexander is an investor who is currently seeking investment opportunities in other sectors in foreign countries. However, his area of interest is providing investment capital for large projects, construction, new manufacturing lines, or purchase of equipment, etc., in the form of loan with a flexible repayment period of 1 year to 10 years.
Alexander Julyevich Dzhaparidze’s investment Portfolio criteria does not supports Joint Venture (JV) or Equity Share (ES) but encourages only outright capital investment, of course this will be executed via Bank to Bank. This is a brief on the Investment Portfolio:
Value of funds: ONE MILLION USD to FIVE HUNDRED MILLION USD
Placement opens to: INDIVIDUALS/ COMPANIES
Purpose of Funds LONG TERM INVESTMENT(at least) 3% ROI/PA
Fund Disbursement: ASAP
Our Area of concentrations are Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities. And I am happy your opportunity falls within this list. We currently have an investment Portfolio funds from One Million USD to Five Hundred Million USD
Furthermore, Please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.
Something to note: you will be required to meet with the investor’s financial team for a live meeting during which you will sign the funds release documents and thereafter, the funds will be wired directly into a nominated bank account of your choice. The venue for this meeting will be determined by the financial team of the core investor.
If this portfolio placement interests you, then avail us with your business/investment summary which will be deliberated upon prior to the proposed live meeting, and thereafter a contract will be sent to you to sign and notarize before to enable us commence a deal with you. You will also be required to provide the following:
1, Your Company profile
2, Letter of intent (LOI)
3, Copy of your international passport
4, Your business plan
5, Your full contact details
As soon as you provide the above-mentioned details, I will forward a contract document between yourself and the investor to you: and this contract can only become effective/operational once both parties have formally appended their signatures.
Thanks in anticipation of your consideration.
Regards
Hrok Jonathan
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.