from: MR ADAMS ERIC <qc05@teshin.com.tw>
reply-to: adamseric7777@gmail.com
date: Feb 28, 2020, 6:42 PM
subject: LOAN OFFER
Mr. Adams Eric
Procurement/Broker Agent
Sub-Saharan African Private Loan Firm (SSAF)
Email. adamseric7777@gmail.com
Attn,
I am Mr Adams Terry Eric, My client is interested in rendering reliable
financial assistance for those that need loan to fund there project
inculding companies or individuals who needs loan for there projects
with an Annual Return on Investment (AROI) of 2.5% per year.
To proceed, please provide me with a workable business/project plan for
study.
Introduce the following :
(a)Introduction and description of your company.
(b)Your Full name,your Home/Office address,your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Specification of amount required to fund your project .
We will review and get back to you with the modalities .
We will also rely on your professional ideas and trust to work with you
Your's faithfully ,
Mr. Adams Eric
Procurement/Broker Agent
Sub-Saharan African Private Loan Firm (SSAF)
Email. adamseric7777@gmail.com
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Adams Eric - SSAF - adamseric7777@gmail.com
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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.
Adams Eric - SSAF - adamseric7777@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.
Adams Eric - SSAF - adamseric7777@aol.com
from: MR ADAMS T. ERIC <adamseric7777@aol.com>
reply-to: "MR ADAMS T. ERIC" <adamseric7777@aol.com>
to: "aarav_pinjay@stankmail.com" <aarav_pinjay@stankmail.com>
date: Jul 7, 2020, 3:36 PM
subject: RE: LOAN /INVESTMENT PARTNERSHIP.
mailed-by: gmail.com
signed-by: aol.com
Hello
Thank you very much for your swift response to my proposal,
I am a procurement assistant with instructions to secure a capable person who can handle investment funds.
My client is politically exposed and does not want the Government to know about the proposed investment. In this project my client wishes to remain a silent investor/partner for a period of TEN(10).
My client is interested and willing to offer from $1,million to $500,000,000.00 or more funds are available for disbursement if proven the ability and capacity of handling huge investment funds in your region.
My client is looking for a good annual return and ready, willing to work with you as long as there will be trust and confidence established between all parties involved.
This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 2% per year.
The investment amount is currently available and will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment through the necessary financial legal channel,The investments will be under your direct control and management and once you have agreed on the terms and the fund will be released to you.
Upon the receipt of the investment amount in your account, you will be entitled to 5% of the total investment fund for your partnership and efforts in receiving the fund as the investment manager. You will also be entitled to 50% of the profit/AROI, and the investment will be for a period of 10 years or more as agreed by the parties. All these terms will be captured in the MOU.
Our unique asset of engagement is to seek and to identify profitable areas of investment within your control and region. Our team is ready for funding and a round table face to face meeting with prospective partners like you.
There will be a meeting in the Republic of South Africa when the travel ban is lifted for the joint legalization of the business Agreement where the funds are safely nominated at ABSA.
The procedures require you to visit in person in the Republic of South Africa for the legalization of the Agreed terms and '' in other to sign the contractual escrow loan Agreement with ABSA.
Introduce the following :
(a)Introduction and description of your company if any.
(b)Your Full name, your Home/Office address, your phone/mobile numbers
(c)The type of business that you are running, and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Specification of the amount required to fund your project if you need more
On receipt and confirmation of this letter, a Loan Agreement will be introduced for your review and signatory.
I look forward to your co-operation and wealth creation through a partnership that works.
I anticipate your timely response.
Remain bless and also hope to hear from you as soon as possible
Your's faithfully,
Mr. Adams T. Eric
Procurement/Broker Agent
reply-to: "MR ADAMS T. ERIC" <adamseric7777@aol.com>
to: "aarav_pinjay@stankmail.com" <aarav_pinjay@stankmail.com>
date: Jul 7, 2020, 3:36 PM
subject: RE: LOAN /INVESTMENT PARTNERSHIP.
mailed-by: gmail.com
signed-by: aol.com
Hello
Thank you very much for your swift response to my proposal,
I am a procurement assistant with instructions to secure a capable person who can handle investment funds.
My client is politically exposed and does not want the Government to know about the proposed investment. In this project my client wishes to remain a silent investor/partner for a period of TEN(10).
My client is interested and willing to offer from $1,million to $500,000,000.00 or more funds are available for disbursement if proven the ability and capacity of handling huge investment funds in your region.
My client is looking for a good annual return and ready, willing to work with you as long as there will be trust and confidence established between all parties involved.
This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 2% per year.
The investment amount is currently available and will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be transferred to you for investment through the necessary financial legal channel,The investments will be under your direct control and management and once you have agreed on the terms and the fund will be released to you.
Upon the receipt of the investment amount in your account, you will be entitled to 5% of the total investment fund for your partnership and efforts in receiving the fund as the investment manager. You will also be entitled to 50% of the profit/AROI, and the investment will be for a period of 10 years or more as agreed by the parties. All these terms will be captured in the MOU.
Our unique asset of engagement is to seek and to identify profitable areas of investment within your control and region. Our team is ready for funding and a round table face to face meeting with prospective partners like you.
There will be a meeting in the Republic of South Africa when the travel ban is lifted for the joint legalization of the business Agreement where the funds are safely nominated at ABSA.
The procedures require you to visit in person in the Republic of South Africa for the legalization of the Agreed terms and '' in other to sign the contractual escrow loan Agreement with ABSA.
Introduce the following :
(a)Introduction and description of your company if any.
(b)Your Full name, your Home/Office address, your phone/mobile numbers
(c)The type of business that you are running, and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Specification of the amount required to fund your project if you need more
On receipt and confirmation of this letter, a Loan Agreement will be introduced for your review and signatory.
I look forward to your co-operation and wealth creation through a partnership that works.
I anticipate your timely response.
Remain bless and also hope to hear from you as soon as possible
Your's faithfully,
Mr. Adams T. Eric
Procurement/Broker Agent
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
Adams Eric - SSAF - adamseric7777@gmail.com
from: MR ADAMS T. ERIC <adamseric7777@aol.com>
reply-to: "MR ADAMS T. ERIC" <adamseric7777@aol.com>
date: Mar 22, 2021, 1:50 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn,
I am Mr Adams Terry Eric, My company is interested in rendering reliable financial assistance for those that need loan to fund their project including companies or individuals who need loan for their projects with an Annual Return on Investment (AROI) of 2.5% per year. If you are interested get back to me so i can give our loan website to apply immediately.
To proceed, please provide me with a workable business/project plan for study.
Introduce the following :
(a)Introduction and description of your company.
(b)Your Full name, your Home/Office address, your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Specification of amount required to fund your project .
We will review and get back to you with the modalities .
We will also rely on your professional ideas and trust to work with you .
Yours's faithfully ,
Mr. Adams Eric
reply-to: "MR ADAMS T. ERIC" <adamseric7777@aol.com>
date: Mar 22, 2021, 1:50 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn,
I am Mr Adams Terry Eric, My company is interested in rendering reliable financial assistance for those that need loan to fund their project including companies or individuals who need loan for their projects with an Annual Return on Investment (AROI) of 2.5% per year. If you are interested get back to me so i can give our loan website to apply immediately.
To proceed, please provide me with a workable business/project plan for study.
Introduce the following :
(a)Introduction and description of your company.
(b)Your Full name, your Home/Office address, your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
(e)Specification of amount required to fund your project .
We will review and get back to you with the modalities .
We will also rely on your professional ideas and trust to work with you .
Yours's faithfully ,
Mr. Adams Eric
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
Adams Eric - SSAF - adamseric7777@aol.com
from: ADAMS ERIC <adamseric5555@gmail.com>
reply-to: adamseric7777@aol.com
date: Dec 6, 2021, 10:50 AM
subject: Greetings
mailed-by: gmail.com
,Hello Dear,
An email was sent to you sometime last week with the expectation of receiving a return email from you, but to my surprise, you never bothered to reply. Please reply for further explanation.
Respectfully yours,
Adams T. Eric
reply-to: adamseric7777@aol.com
date: Dec 6, 2021, 10:50 AM
subject: Greetings
mailed-by: gmail.com
,Hello Dear,
An email was sent to you sometime last week with the expectation of receiving a return email from you, but to my surprise, you never bothered to reply. Please reply for further explanation.
Respectfully yours,
Adams T. Eric
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.