from: Danso Philip.Q <philipqdanso@gmail.com>
reply-to: philipqdanso@gmail.com
date: Jul 19, 2020, 10:24 PM
subject: RE:Business Opportunity.....
mailed-by: gmail.com
RE: Privileged and confidential:
Official E-mail:(philipqdanso@gmail.com)
To Whom It May Concern:
My Name is Danso Philip.Q. I am an Independent Financial Consultants,
a Fiduciary Advisor & Experts in providing personalized Financial
Advisory Services to Group of VIP Clients and Corporate Individuals. I
am a resident of the Republic of Ghana.
Covid-19 pandemic has destroyed the World Economy which led to the
collapse of so many businesses and investments and to me, this is the
best time to invest. On this note, I have received an offer/mandate
from my VIP Client to source and recommend by merit a Fund Manager
with wealth of experience that has the capacity to receive, manage and
invest funds up to US$2 billion for a maximum period of 10 years or
so. If you are interested, please introduce yourself to confirm if you
are qualified or eligible to be part of this transaction.
Regards,
Danso Philip.Q
Official E-mail:(philipqdanso@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Danso Philip - philipqdanso@gmail.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.
Danso Philip - philipqdanso@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Danso Philip - dansophilipq723@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: Danso Philip.Q <dansophilipq723@gmail.com>
reply-to: dansophilipq723@gmail.com
date: Aug 14, 2020, 9:37 PM
subject: RE: Privileged and confidential:
mailed-by: gmail.com
from: Danso Philip.Q <dansophilipq723@gmail.com>
reply-to: dansophilipq723@gmail.com
date: Aug 14, 2020, 9:37 PM
subject: RE: Privileged and confidential:
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.