from: Dr Andrew Sentance <drandrewsentance@gmail.com>
date: Jun 18, 2020, 5:47 PM
subject:
mailed-by: gmail.com
Greetings,
My name is Dr Andrew Sentance, I am a politician from England London
and also a manager in a financial institution as a Senior Economic
Adviser to PwC. I got your contact from the Ministry of Foreign
Affairs and Ministry of International Trade and Industry, I am
searching for a reliable and experienced business expert that can
guide me in setting up a lucrative business investment, so I decided
to look for a tourism country or secure country for this investment
project. I have GBP{£14.5 Million Pounds and I need your assistance
and guidance to invest the money in your country.
My plan is that my daughter will come and meet you to discuss the
investment and also stay with you until the investment process is
settled. If you are capable and willing to assist me or collaborate
with me to invest the fund in your country.
Kindly write to me on my personal email for more details:
{drandrewsentance@gmail.com}
Best Regards,
Dr Andrew Sentance.
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Dr Andrew Sentance - drandrewsentance@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Andrew Sentance - drandrewsentance@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.
Dr Andrew Sentance - drandrewsentance@gmail.com
from: Dr Andrew Sentance <drandrewsentance@gmail.com>
date: Jul 6, 2020, 11:59 AM
subject: I am so glad to hear from you..
mailed-by: gmail.com
I am so glad to hear from you and i hope that you are fine and
healthy, I contacted you to do this investment in your
country personal and confidential do to my career as i told you before
in my first mail that I am a politician and i don't need anything that
will affect me or you in the future. So Please i will be very happy
to do this business with you and me alone with honest,truthful and
trust.
I have noticed that you are the kind of person i am looking for since
all those while, i believe that you are a trust worthy and honest
person that will not hurt me or betray me after you have received the
fund in your country.
The only thing I need in this investment is trust and honest as it is
me and you only in this business, so i want you to take me as your
blood brother and i will also take you as my own blood brother to
enable us join our hands together and make this investment success.
I am a man that is working with my instinct, I picked you because my
instinct allowed me to do so. I am a very honest person and all what
am telling you is nothing but the truth and I wish you will also be
honest with me so that we can achieve our goal in this business. With
trust I have contacted you and with trust we have to work together as
brother / partner to actualize this mutual business relationship that
will transcend to generations to come for our benefit and our future
families to come.
One more thing, you must keep this secret between you and me because
you know the mindset of people is negative and i am a politician from
England to avoid my government authority been after us because of the
fund as you know how England government are, so please just try as
much as possible to make this as top secret withing me and you so that
we can achieve our goal without any hitch. Upon your good assistance
and guidance to the investment in your country, you will be taken 50%
and 50% for me from the investment profit. I am not greedy.
Meanwhile, I am interested in one of those sectors to invest the fund:
Transportation, Hospital, School, Real Estate, Agriculture, hotel or
shopping malls any one you chose or know that will be giving us with
our families good interest in returns we proceed immediately without
any delay.
First: I will be very happy for us to know more about ourselves as we
have not seeing each other or mate before. I am only doing this
business with you in full faith and trust that you are a good and
honest person.
My full Information..
1. Name: Dr Andrew Sentance.
2. Address: 24/5k lives in Glasgow, Scotland, United Kingdom
3. Occupation: Politician working as a Senior Economic Adviser to PwC
and also an external member of the Monetary Policy Committee of
Bank's, Micro-finance bank, Security Companies all the financial
institutions in England from October 2006 to May 2011.
4. Born: 1958 (age 61 years)
5. Country: United Kingdom
6. Telephone number: +447517551379 including WhatSapp
Kindly provide me the details as i did.
1. Your Full Name..............
2. Your Address: ...............
3. Your Occupation..........
4. Age: ..........
5. City: .............................
6. Country: ......................
7. Telephone number: ....
Upon your response I will go ahead and brief you on how i will send
the fund to you and more plans about the investment.
I am waiting for your urgent response with the information.
Regards,
Dr Andrew Sentance
My Cell Phone: +447517551379 including Whatsapp
date: Jul 6, 2020, 11:59 AM
subject: I am so glad to hear from you..
mailed-by: gmail.com
I am so glad to hear from you and i hope that you are fine and
healthy, I contacted you to do this investment in your
country personal and confidential do to my career as i told you before
in my first mail that I am a politician and i don't need anything that
will affect me or you in the future. So Please i will be very happy
to do this business with you and me alone with honest,truthful and
trust.
I have noticed that you are the kind of person i am looking for since
all those while, i believe that you are a trust worthy and honest
person that will not hurt me or betray me after you have received the
fund in your country.
The only thing I need in this investment is trust and honest as it is
me and you only in this business, so i want you to take me as your
blood brother and i will also take you as my own blood brother to
enable us join our hands together and make this investment success.
I am a man that is working with my instinct, I picked you because my
instinct allowed me to do so. I am a very honest person and all what
am telling you is nothing but the truth and I wish you will also be
honest with me so that we can achieve our goal in this business. With
trust I have contacted you and with trust we have to work together as
brother / partner to actualize this mutual business relationship that
will transcend to generations to come for our benefit and our future
families to come.
One more thing, you must keep this secret between you and me because
you know the mindset of people is negative and i am a politician from
England to avoid my government authority been after us because of the
fund as you know how England government are, so please just try as
much as possible to make this as top secret withing me and you so that
we can achieve our goal without any hitch. Upon your good assistance
and guidance to the investment in your country, you will be taken 50%
and 50% for me from the investment profit. I am not greedy.
Meanwhile, I am interested in one of those sectors to invest the fund:
Transportation, Hospital, School, Real Estate, Agriculture, hotel or
shopping malls any one you chose or know that will be giving us with
our families good interest in returns we proceed immediately without
any delay.
First: I will be very happy for us to know more about ourselves as we
have not seeing each other or mate before. I am only doing this
business with you in full faith and trust that you are a good and
honest person.
My full Information..
1. Name: Dr Andrew Sentance.
2. Address: 24/5k lives in Glasgow, Scotland, United Kingdom
3. Occupation: Politician working as a Senior Economic Adviser to PwC
and also an external member of the Monetary Policy Committee of
Bank's, Micro-finance bank, Security Companies all the financial
institutions in England from October 2006 to May 2011.
4. Born: 1958 (age 61 years)
5. Country: United Kingdom
6. Telephone number: +447517551379 including WhatSapp
Kindly provide me the details as i did.
1. Your Full Name..............
2. Your Address: ...............
3. Your Occupation..........
4. Age: ..........
5. City: .............................
6. Country: ......................
7. Telephone number: ....
Upon your response I will go ahead and brief you on how i will send
the fund to you and more plans about the investment.
I am waiting for your urgent response with the information.
Regards,
Dr Andrew Sentance
My Cell Phone: +447517551379 including Whatsapp
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.