from: Mrs Chloe Kim <mrshloeim@gmail.com>
date: Jun 9, 2020, 4:25 PM
subject: Re: From business opportunities !!
mailed-by: gmail.com
Hello Dear,
I hope this mail meets you in good health.
I am Mrs Chloe Kim , Independent non-executive Director at Merenal Plc Malaysia.
I have a client a top government official who is interested to invest in your Country on partnership basis.
Sequel to this , she has asked me to look for and recommend a reputable and reliable person/company who can conveniently and sincerely be in partnership with her in the Real Estate investment or other field.
In her quest, I deem it most necessary to contact you, if you can willingly accept this offer and forward me with business opportunities in your country which will be very lucrative to both parties in the nearest future.
I will most appreciate it if you can give this investment enquiry a food of thought as I want you to respond to this message as quick as possible.
Finally, be informed that all capital investment shall be provided by my client while all business plans, feasibility and ideas shall be made available by you according to the code of investment in your country.
I look forward to hearing from you.
Regards
Mrs Chloe Kim
Independent non-executive Director
Merenal Plc Malaysia.
My Email: mrshloeim@gmail.com
www.http://merenal.com
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Chloe Kim - Merenal Plc - mrshloeim@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.
Chloe Kim - Merenal Plc - mrshloeim@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.
Chloe Kim - Merenal Plc - mrshloeim@gmail.com
from: Mrs Chloe Kim <mrshloeim@gmail.com>
date: Jun 11, 2020, 8:25 AM
subject: Re: From business opportunities !!
mailed-by: gmail.com
Thanks for your response to my proposal.
Please understand that my client is a top politician here in
Malaysia, she has fund amounting to US$250 Million earmarked for
investment but do not want to invest the funds in her names for
security reasons. She confided in me due to my personal relationship
with her that have lasted for over 20 years , I am like a daughter to
her and am duty bound to protect her interest at all time. So, as far
as this project is concern I shall be representing her interest at all
level, she will be kept completely underground until she decides
otherwise in the future.
Hence, I have contacted you in strict confidence believing that you
will not let me down now and in future.
I honestly need your partnership in good faith for the successful
execution of this project that will be of immense benefit to all
parties involve. I would have recommend that we meet in person at
this stage for better understanding but Due to the covid-19 it is
impossible for now..
Investment Partnership agreement will be signed to protect the
interest of both parties in this regard.
Kindly send me scan copy of your international passport, your full
names and address for proceed.
Your understanding and prompt response will be highly appreciated.
Remain blessed as I look forward to hearing from you.
Regards
Mrs Kim
date: Jun 11, 2020, 8:25 AM
subject: Re: From business opportunities !!
mailed-by: gmail.com
Thanks for your response to my proposal.
Please understand that my client is a top politician here in
Malaysia, she has fund amounting to US$250 Million earmarked for
investment but do not want to invest the funds in her names for
security reasons. She confided in me due to my personal relationship
with her that have lasted for over 20 years , I am like a daughter to
her and am duty bound to protect her interest at all time. So, as far
as this project is concern I shall be representing her interest at all
level, she will be kept completely underground until she decides
otherwise in the future.
Hence, I have contacted you in strict confidence believing that you
will not let me down now and in future.
I honestly need your partnership in good faith for the successful
execution of this project that will be of immense benefit to all
parties involve. I would have recommend that we meet in person at
this stage for better understanding but Due to the covid-19 it is
impossible for now..
Investment Partnership agreement will be signed to protect the
interest of both parties in this regard.
Kindly send me scan copy of your international passport, your full
names and address for proceed.
Your understanding and prompt response will be highly appreciated.
Remain blessed as I look forward to hearing from you.
Regards
Mrs Kim
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.
Chloe Kim - Merenal Plc - mrshloeim@gmail.com
merenal.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
