Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Moon David - moon.david001@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Moon David - moon.david001@yahoo.com

Post by CGI1 »

from: Mr. Moon David <peter.john00776@gmail.com>
reply-to: moon.david001@yahoo.com
date: Jan 11, 2020, 11:56 AM
subject: Greetings
mailed-by: gmail.com

Dear Sir/Madam,

I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic. The investor is a
former Petroleum Minister.

His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission. There will be a face to
face meeting between the investor and the investee after signing (MOU)
the (AORI) should not be less than 3% per annul if it's loan or direct
project financing.

Look for a reliable Company that need funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider want
to remain silent, so you have to keep it highly confidential between
us.

I will need the company profile and the project summary of the company
that will need funding to present to my investor.

I look forward to hearing from you.

Mr. Moon David.
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.

Return to “Business Relationship Scams”