StopScamFraud

from: Aklotsoe182456 <Aklotsoe182456@students.reinhardt.edu>
date: Jun 25, 2020, 11:32 PM
subject: PARTNER WITH ME
mailed-by: students.reinhardt.edu
signed-by: testreinhardt.onmicrosoft.com

Hello partner with me in a business of 15 million at no cost on you.

No upfront contribution needed . You can reach me via
maureenwang15@gmail.com

Regards, Maureen

from: maureen wang <maureenwang15@gmail.com>
date: Jun 26, 2020, 8:23 PM
subject: Re: PARTNER WITH ME
mailed-by: gmail.com

Thank you very much for the response and intent to partner with me.
As straight and simple as the message came that no upfront is needed, that will be upheld.
What is required of you is effective communication, being truthful and open as a receiver of the actual fund.
Kindly send in the information needed below

FULL NAMES:
ADDRESS:
TEL:
EMAIL:
AGE:

I will follow up with you after your response and give you further updates. When I know the best time to speak with you, I can call and explain the procedure better.

Regards,
Maureen

from: maureen wang <maureenwang15@gmail.com>
date: Jun 27, 2020, 12:54 AM
subject: Re: PARTNER WITH ME
mailed-by: gmail.com

I am working in partnership with a credible and reputable group of Investors who have expressed interest to finance reasonable, credible and lucrative business ventures from serious and credible Project Owners like your good self. And my principal partners/ investors are open to financing any legitimate and credible investment ventures that you will present to us and we can negotiate the grace period between 1 to 3 years before you will commence on the initial payment of our Private Investment Loan Annual Interest Rate at a 3% which will last for the full duration 1 to 10 years, which is subject to renewal as long as you have a credible and legitimate business project and as long as you are ready to comply with the simple proceedings, terms and conditions of our transaction.

On the issue of Joint Venture Partnership Transaction my principal investors will demand an Annual Return on Investment of not less than 5% to 49% of the gross income from the investment as long as you have a credible and legitimate business project and as long as you are ready to comply with the simple proceedings, terms and conditions of our transaction.

Before we proceed further I would like you to know that our Investment platform Companies through which we conduct the majority of our investment transaction are based in Qatar/ Morocco and as such we have employed the services of our appointed Financial Administrators overseas to mediate, coordinate all legal signing, filing, notarization of all binding documents and our Contract Agreement, which will be followed with the onward release of the necessary agreed investment funds to the BORROWER or our JV PARTNER as agreed.

So far we have read your response accordingly with great interest and I am certain that our investment in your proposed credible and lucrative areas of Investment would prove to be a very wise and lucrative investment.

Please note that you will visit the office of our appointed Financial Administrator where the binding Contract Agreement will be Legally documented, Authenticated, Filed and Notarized legally at the Law Office, Finance Ministry and Tax Office and once this is done you will proceed to our nominated releasing Bank with our appointed Fund Portfolio Manager and Private Investment Banker where you will confirm and receive the due investment loan amount in full.

We will also enter into and sign a NON- DISCLOSURE CONTRACT AGREEMENT to protect you and your project from any form of piracy and publicity and as well issue you with our Letter of Intent (LOI) to confirm our intention to finance your loan request.

At this point, I would request that you proceed to forward your project details, Project Summary and Plan of your proposed investment venture via email attachment for my review, consideration, and acceptance. I would also like you to indicate the required investment amount and I would like to find out the extent, progress and investment finance that you have involved or invested so far on the said project and finally, I would like to find out how soon you will like to receive the necessary investment finance for the said project as we are ready, willing and able to finance credible project within the next 5 to 7 working days if the Project Owner is ready to meet with us and comply with our legal requirements and proceedings which will protect us, the INVESTORS/ LENDER against any breach of Contract from you, the BORROWER.

In accordance with our proceedings, we want you to understand that our basic terms and conditions are as follows. 1. You will be required to sign a binding Loan contract agreement which will authenticate and certify our transaction, which will be notarized and legalized to protect our investment and the interest of both parties. 2. You will be required to travel to meet with our Co-Investor, Fund Portfolio Manager and Private Investment Bankers at any of the locations mentioned below, where you will confirm our available investment fund/ PROOF OF FUND, to be preceded with the onward release of the due investment amount to you either in LONDON, TURKEY, SPAIN, ITALY, BELGIUM, DUBAI, MALAYSIA.

Kindly stand informed that we are ready willing and able to provide and finance your required investment capital within the next 5 to 7 days through the international assistance of our Fund Portfolio Manager and Private Investment Bankers if you are willing and ready to comply with our requirements, proceedings, terms, and conditions accordingly for a legal and hitch-free transaction.

Attached is my ID, provide the details i requested for in my last email to you.

Regards,

Maureen

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Maureen Wang <maureenwang012@gmail.com>
date: Feb 22, 2021, 4:27 AM
subject: Re:
mailed-by: gmail.com

from: Maureen Wang <maureenwang012@gmail.com>
date: May 24, 2021, 7:14 PM
subject: Thanks for your response
mailed-by: gmail.com

Thank you very much for the response, this is no cheap talk.

As straight and simple as the message came that no upfront is needed, that will be upheld.

What is required of you is effective communication, being truthful and open as a receiver of the actual fund.

Kindly send in the information needed below

FULL NAMES:
ADDRESS:
TEL:
EMAIL:
AGE:

I will follow up with you after your response and give you further updates. When I know the best time to speak with you, I can call and explain the procedure better.

Regards,
Maureen