from: michael smith <mrmichaelsmith181@gmail.com>
date: Jun 24, 2020, 7:58 PM
subject:
mailed-by: gmail.com
Good-day to you.
My name is Michael Smith. I am an independent financial consultant
living in London UK.I got your email contact in my search for a
reliable and competent company or individual to form partnership in
the area of investment. I know that this email might come to you as a
surprise because we neither know each other nor have ever met each
other, but please accept it with an open and positive mind.
We want to partner with you to receive and place an investment fund
worth US$180,000,000.00 (One Hundred and Eighty Million US Dollars)
into viable business ventures in your country that can guarantee a
good return on investment which will be under your control and
management. Details of the investment and the source of the fund will
be furnished to you when I receive your response which will also
facilitate a face to face meeting with the
investor.
I await your response.
Yours Sincerely,
Michael Smith
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Michael Smith - mrmichaelsmith181@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.
Michael Smith - mrmichaelsmith181@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.