from: Mr David Johnson <mjo77827@gmail.com>
date: Jul 26, 2020, 6:51 PM
subject: Tourist Hotel or Real Estate in your country.
mailed-by: gmail.com
I am interested in partnering with you on this business of building a Tourist Hotel or Real Estate in your country. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.
Contact me for more details. This is strictly business! I wait to read from you then I will tell you more about myself and a telephone number you can call me on.
THANKS AND GOD BLESS.
MR DAVID JOHNSON
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David Johnson - mjo77827@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Johnson - mjo77827@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.
David Johnson - mjo77827@gmail.com
from: Mr David Johnson <mjo77827@gmail.com>
date: Aug 3, 2020, 10:22 PM
subject: Re:
mailed-by: gmail.com
As regards to my correspondence with you, I want you to know that I have put all arrangements in place, so I can invest in your country.
The amount to be invested for the tourist hotel or real estate will be the first batch of the money which is $47,000,000.00 (Forty seven million dollars). I am entrusting this money to you.
I would like you to send me your identification so I can know how well we can have this transaction done. I have decided to offer to you 30% of the total money, and also for you to be the manager for the annual profit.
I would like to have a look at some of the hotels situated at the sea-side in your country. Once I get all these information, I will prepare an agreement that will bind us together, Memorandum Of Understanding (MOU.).
Let me know the taxes involved when the money arrives in your country. We may proceed further after I receive these information from you.
Yours sincerely,
Mr. David Johnson.
date: Aug 3, 2020, 10:22 PM
subject: Re:
mailed-by: gmail.com
As regards to my correspondence with you, I want you to know that I have put all arrangements in place, so I can invest in your country.
The amount to be invested for the tourist hotel or real estate will be the first batch of the money which is $47,000,000.00 (Forty seven million dollars). I am entrusting this money to you.
I would like you to send me your identification so I can know how well we can have this transaction done. I have decided to offer to you 30% of the total money, and also for you to be the manager for the annual profit.
I would like to have a look at some of the hotels situated at the sea-side in your country. Once I get all these information, I will prepare an agreement that will bind us together, Memorandum Of Understanding (MOU.).
Let me know the taxes involved when the money arrives in your country. We may proceed further after I receive these information from you.
Yours sincerely,
Mr. David Johnson.
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.