from: Bobby Zarrin <bobby8.zarrin@gmail.com>
reply-to: bobby8zarrin@gmail.com
date: Jun 14, 2020, 7:37 AM
subject: My Search.
My name is Bobby Zarrin, I got your email through my search and decided
to contact you for a business deal.
Get back to me for more details if you are interested.
Thanks ,
Bobby Zarrin
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Bobby Zarrin - bobby8zarrin@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.
Bobby Zarrin - bobby8zarrin@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Bobby Zarrin - bobby8zarrin@gmail.com
from: Bobby Zarrin <bobby8zarrin@gmail.com>
date: Jun 15, 2020, 12:13 AM
subject: Re: My Search.
mailed-by: gmail.com
Sir,
Thanks for your response.
I started as a banker in Thailand and United Kingdom and worked for so
many companies,and engaged into contracts both government contracts
and company contracts before establishing my own company.Now i want to
diversify into telecommunications,oil and gas real estate. Am looking
for a trusted partner or any trustworthy persons or investors, who can
handle some financial projects and we raise money and share profits
which promises a good return it according to our MOU agreement signed
by two parties.
We have the capacity to raise bonds for projects,contracts,supermarket
business, private company, industry,Real Estate management, Charity
orphanage home, Private hospital,Private school, church, Oil and gas
investment, Gold and Diamond business, farmer, Loan for settlement of
financial debts, etc.
OTHER MEDIUM OF FUNDING AVAILABLE:
(a) CASH BACKED MTN,LTN BANK (MEDIUM TERM NOTE)/LTN & (LONG TERM NOTE)
BOND MTN FROM 500M up to 50 Billion EURO.
Also available are
SBLC,MT799 AND MT760 and other financial cash backed bank instruments Etc.
With our financial/bank instrument you can establish line of with your
bank and/or secure loan for your projects in which our bank instrument
will serve collateral in your bank to fund your project.
Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involved.
All relevant business information will be provided upon request.
Thank you for your anticipated acceptance.
Please get back urgent for further details.
Kindest regards,
Bobby Zarrin
date: Jun 15, 2020, 12:13 AM
subject: Re: My Search.
mailed-by: gmail.com
Sir,
Thanks for your response.
I started as a banker in Thailand and United Kingdom and worked for so
many companies,and engaged into contracts both government contracts
and company contracts before establishing my own company.Now i want to
diversify into telecommunications,oil and gas real estate. Am looking
for a trusted partner or any trustworthy persons or investors, who can
handle some financial projects and we raise money and share profits
which promises a good return it according to our MOU agreement signed
by two parties.
We have the capacity to raise bonds for projects,contracts,supermarket
business, private company, industry,Real Estate management, Charity
orphanage home, Private hospital,Private school, church, Oil and gas
investment, Gold and Diamond business, farmer, Loan for settlement of
financial debts, etc.
OTHER MEDIUM OF FUNDING AVAILABLE:
(a) CASH BACKED MTN,LTN BANK (MEDIUM TERM NOTE)/LTN & (LONG TERM NOTE)
BOND MTN FROM 500M up to 50 Billion EURO.
Also available are
SBLC,MT799 AND MT760 and other financial cash backed bank instruments Etc.
With our financial/bank instrument you can establish line of with your
bank and/or secure loan for your projects in which our bank instrument
will serve collateral in your bank to fund your project.
Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involved.
All relevant business information will be provided upon request.
Thank you for your anticipated acceptance.
Please get back urgent for further details.
Kindest regards,
Bobby Zarrin
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.