from: Morgan Rice <officeconsultant82@yahoo.com>
reply-to: morganrice@financier.com
date: Aug 13, 2020, 1:16 PM
subject: Dear Sir/Madam Good day!
mailed-by: gmail.com
Dear Sir/Madam Good day!
We have an investor that wants to invest $6 Billion into companies that need funds, As the world will be returning to business gradually, after the work-from-homes, lock-downs and travel bans, etc, associated with the Covid-19 pandemic, the global economic landscape post Covid-19 will be a highly challenging one. After the loss of many businesses, loss of jobs, lots of bankruptcies, fund for investments will be scare, despite all the economic stimuli packages and palliatives being offered by various governments,.
The investor is a Petroleum Minister. His areas of investment interests are wide and all-inclusive and depend on what the receiving company has competence and comparative advantage in doing. As long as the company's activities are legitimate and very profitable, they could be availed part of the funds.
And if you recommend a Company to take a loan from our client - the investor,you and we will be entitled to 5% of any amount the company receives from the investor, as commission. But if you are taking the fund directly as a company, we shall be entitled to 2.5% of the sum as commission.
We don't have a particular project in mind, you can as well invest the fund in area of your specialization or any of this following sectors: Oil/Gas,Banking, Real Estate, stock speculation and Mining,Transportation, health sector and tobacco,Communication Services, Constructions, Importation and Exportation of Goods, Manufacturing, Agriculture Forestry & Fishing, thus any sector that can bring good profit.
Our principal prefers to spread the $6 Billion to several entities, and individual around the world in form of loans, instead of few, as a way of helping more prospective investments come out of the challenges caused by the pandemic, bounce back strongly and carve out new niches for themselves. Otherwise, he could have quietly and safely invested the entire sum in
Fixed-income Government guaranteed investments, like Bonds and go to sleep,or taken advantage of the bearish sentiments in the global stock markets.
Interested investments and company could apply for any amount out of the whole $6Billion, (but not the whole $6Billion), if it can justify the amount it is applying for and you are able to show that you intend to invest same in legitimate
and profitable business, or businesses.
Contact us for further information with this email:morganrice@financier.com
I wait for you reply.
Morgan Rice.
email:morganrice@financier.com
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Morgan Rice - morganrice@financier.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Morgan Rice - morganrice@financier.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Morgan Rice - infoofficefille@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Morgan Rice <diplomatictitusisaac@gmail.com>
reply-to: infoofficefille@gmail.com
date: Aug 27, 2020, 11:20 AM
subject: Dear Sir/Madam Good day!
mailed-by: gmail.com
from: Morgan Rice <diplomatictitusisaac@gmail.com>
reply-to: infoofficefille@gmail.com
date: Aug 27, 2020, 11:20 AM
subject: Dear Sir/Madam Good day!
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Morgan Rice - mrsjenniferrobertt@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Jennifer Roberts <officeconsultant82@yahoo.com>
reply-to: mrsjenniferrobertt@gmail.com
date: Aug 27, 2020, 3:47 PM
subject: Dear Sir/Madam Good day!
mailed-by: gmail.com
from: Mrs Jennifer Roberts <officeconsultant82@yahoo.com>
reply-to: mrsjenniferrobertt@gmail.com
date: Aug 27, 2020, 3:47 PM
subject: Dear Sir/Madam Good day!
mailed-by: 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.
Morgan Rice - consultanntofficee@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Morgan Rice <officeconsultant82@yahoo.com>
reply-to: consultanntofficee@consultant.com
date: Sep 2, 2020, 2:09 PM
subject: Dear Sir/Madam Good day!
mailed-by: yahoo.com
from: Morgan Rice <officeconsultant82@yahoo.com>
reply-to: consultanntofficee@consultant.com
date: Sep 2, 2020, 2:09 PM
subject: Dear Sir/Madam Good day!
mailed-by: yahoo.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.
Morgan Rice - consultanntofficee@consultant.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Morgan Rice <officeconsultant82@yahoo.com>
reply-to: consultanntofficee@consultant.com
date: Sep 7, 2020, 3:24 PM
subject: Dear Sir/Madam Good day!
mailed-by: yahoo.com
Contact us for further information with this if you are interested email: morganriceeric@protonmail.com
I wait for you reply.
Morgan Rice.
email: morganriceeric@protonmail.com
from: Morgan Rice <officeconsultant82@yahoo.com>
reply-to: consultanntofficee@consultant.com
date: Sep 7, 2020, 3:24 PM
subject: Dear Sir/Madam Good day!
mailed-by: yahoo.com
Contact us for further information with this if you are interested email: morganriceeric@protonmail.com
I wait for you reply.
Morgan Rice.
email: morganriceeric@protonmail.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.