from: David Hite <davidhite1942@gmail.com>
date: Jul 21, 2020, 8:23 PM
subject: FROM: MR. DAVID HITE ( RESPONSE ) INVESTMENT FUND
mailed-by: gmail.com
I represent an international project financier. We specialize in both
start up projects and existing / large businesses needing funding for
expansion. We are committed to helping businesses develop and succeed
you have a business idea or a capital project that requires funding.
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, Tourism, Agriculture,
Aviation, Real Estate & Construction Industry and any other VIABLE
investment opportunities.The investment must be capable of generating
5% AROI. Hard loan funding can also be considered.
To proceed, we will require that you send to us the following details;
1 - A detailed PROJECT/BUSINESS PLAN of your proposed investment.
2 - Introduction and description of yourself/company.
3 - Your full names,your home/office address
4 - The exact amount you require for the proposed projects.
5 - Your direct contact phone/fax numbers for easy communication.
On receipt of the above details, I will send to you a detailed
information of the Investor and a face to face meeting will be
arranged during which the MOU will be signed by both parties.
I look forward to discuss this opportunity in details with you.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Direct Line: +1 (437) 370-3904
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David Hite - davidhite1942@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Hite - davidhite1942@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.
David Hite - davidhite1942@gmail.com
from: David Hite <davidhite1942@gmail.com>
date: Jul 22, 2020, 7:13 AM
subject: FROM: MR. DAVID HITE ( RESPONSE ) INVESTMENT FUND
mailed-by: gmail.com
For us to proceed further in this fund for investment business, we
will need the following before signing M.O.U .
A) detailed PROJECT/BUSINESS PLAN of your proposed investment.
B)Introduction and description of yourself/company.
C)Your full names,your home/office address
D)The exact amount you require for the proposed projects.
C)Your direct contact phone/fax numbers for easy communication.
We look forward to your prompt response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Country: Canada
Direct Line: +1 (437) 370-3904
date: Jul 22, 2020, 7:13 AM
subject: FROM: MR. DAVID HITE ( RESPONSE ) INVESTMENT FUND
mailed-by: gmail.com
For us to proceed further in this fund for investment business, we
will need the following before signing M.O.U .
A) detailed PROJECT/BUSINESS PLAN of your proposed investment.
B)Introduction and description of yourself/company.
C)Your full names,your home/office address
D)The exact amount you require for the proposed projects.
C)Your direct contact phone/fax numbers for easy communication.
We look forward to your prompt response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Country: Canada
Direct Line: +1 (437) 370-3904
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.
David Hite - davidhite1942@gmail.com
from: David Hite <davidhite1942@gmail.com>
date: Jul 25, 2020, 1:50 PM
subject: FROM: DAVI HITE ( INVESTMENT FUND )
mailed-by: gmail.com
Your mail were received with it's content clearly noted .
I have informed my Investor ( Fund Owner) of your interest in our Fund
for Investment proposal.
The Investor has agreed that we will commence with Investing of the
Fund once AGREEMENT / M.O.U is signed by both parties. Meeting face
to face will come when they ease lockdown on Covid 19 Pandemic.
Kindly respond back to me as regards to this email so that we could
proceed further.
As soon as i hear from you , we will prepare an Agreement / M.O.U and
send you a copy so that you could go through it , once it is okay by
you both of us will append our sign on the agreement / M.O.U ,
after which we will start the processing of the payment documents and
releasing of the Investment fund to the designated Bank Account of
your choice where the fund will be deposited.
Looking forward to your response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Direct Line: +1 (437) 370-3904
date: Jul 25, 2020, 1:50 PM
subject: FROM: DAVI HITE ( INVESTMENT FUND )
mailed-by: gmail.com
Your mail were received with it's content clearly noted .
I have informed my Investor ( Fund Owner) of your interest in our Fund
for Investment proposal.
The Investor has agreed that we will commence with Investing of the
Fund once AGREEMENT / M.O.U is signed by both parties. Meeting face
to face will come when they ease lockdown on Covid 19 Pandemic.
Kindly respond back to me as regards to this email so that we could
proceed further.
As soon as i hear from you , we will prepare an Agreement / M.O.U and
send you a copy so that you could go through it , once it is okay by
you both of us will append our sign on the agreement / M.O.U ,
after which we will start the processing of the payment documents and
releasing of the Investment fund to the designated Bank Account of
your choice where the fund will be deposited.
Looking forward to your response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Direct Line: +1 (437) 370-3904
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.
David Hite - davidhite1942@gmail.com
from: David Hite <davidhite1942@gmail.com>
date: Aug 4, 2020, 3:46 AM
subject: FUND FOR INVESTMENT
mailed-by: gmail.com
Dear Sir,
We are ready to release the investment fund to you at this juncture.
However, the fund will be released to you in trenches, through
diplomatic means to Brazil/ Ecuador, pending our conclusion with
Diplomat where he will arrive since he has Diplomatic lodge at Brazil.
Once you respond back to us with your full information, including your
direct phone number , we shall inform you when the Diplomat will ship
some back of the fund to you , upon receipt we deliver the rest.
I await your urgent response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Country: Canada
Direct Line: +1 (437) 370-3904
date: Aug 4, 2020, 3:46 AM
subject: FUND FOR INVESTMENT
mailed-by: gmail.com
Dear Sir,
We are ready to release the investment fund to you at this juncture.
However, the fund will be released to you in trenches, through
diplomatic means to Brazil/ Ecuador, pending our conclusion with
Diplomat where he will arrive since he has Diplomatic lodge at Brazil.
Once you respond back to us with your full information, including your
direct phone number , we shall inform you when the Diplomat will ship
some back of the fund to you , upon receipt we deliver the rest.
I await your urgent response.
Sincere Regards,
Mr. David Hite
E-Mail : davidhite1942@gmail.com
Country: Canada
Direct Line: +1 (437) 370-3904
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.