from: CONSULTANT FOR FINANCE AND SECURITY <consultantforfinsec2@gmail.com>
date: Jul 26, 2020, 8:59 AM
subject: CAN I TRUST YOU ON THIS?
mailed-by: gmail.com
I am aware that this is an unconventional way of relaying an important
message such as this.
I am Mr. Paul Mooren Arnold Hubert, a Citizen of the Netherlands, an
investment consultant working with Bank UBS AG Zurich at their
Offshore Department.
I will be happy to work out this deal with you if you have a
corporate or personal bank account that can accommodate huge funds and
if you are capable of keeping TOP SECRET.
During one of our periodic auditing, I discovered dormant accounts
with holding balance of US$1, 345,000.000.00 (One Billion, Three
Hundred and Forty Five Million United States Dollars Only).
However, I shall start with the release of an initial sum of
US$345,000.000.00 (Three Hundred and Forty Five Million United States
Dollars Only) to ascertain your honesty and capacity to deliver at a
big stage.
I am constrained to give more details about this business until your
prompt and positive response is received including your full names,
private email address, country of origin/contact address, sex,
occupation, net worth, annual income, marital status, receiving bank
account details, a copy of your international passport or driver's
license and private/confidential telephone number.
If you know that you are capable of handling large or small amounts on
trust and can keep secret and ready to take 40% of any amount I
transfer to your account from the dormant accounts and I will take
60%, then get back to me now.
You should not tell your bank that money is coming until after the
Incorporation of an Entity on your behalf and processing/receipt of
all the Payment Approval Documents to show your bank that this money
is clean money from genuine source, to avoid your bank asking you
early questions that you may not be able to answer, so you should not
alert them yet, you should know that this opportunity can hardly come
our way again in life, so I have planned everything very well with a
senior insider inside the bank, so be rest assured that everything
will work out fine, again, we will share the money in this order, you
will take 40% and I will take 60% with the other stakeholders.
Further, you should note very importantly that you can not contact me
through our official email addresses because incoming and out going
mails through bank servers are recorded as we wouldn't want any
management staff to know that we are helping in this matter so for my
security and that of the transaction, you should be contacting me
through ONLY my private email address.
I want to re-assure you that this business is risk free and you can
send an empty account to receive the funds, provided that the account
is capable of receiving incoming funds, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.
Thank you for your time and attention and please, reply via my private
email: paulmooren.arnooldhubert@gmail.com AND
consultaantforsec@aol.com
please, find attached, a copy of my Netherlands International Passport
and Union Bank of Switzerland (UBS) ID Card for proper identification
and to be sure of whom you are dealing with.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Mooren Arnold Hubert - consultantforfinsec2@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.
Paul Mooren Arnold Hubert - consultantforfinsec2@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.
Paul Mooren Arnold Hubert - consultantforsec@aol.com
from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Jul 28, 2020, 12:15 AM
subject: Re: CAN I TRUST YOU ON THIS?
mailed-by: gmail.com
I acknowledge with great thanks, the receipt of your prompt and positive response.
You are wise when you thought this a fraud, essentially on the high incident of internet scam and your bitter experiences in the hands of impostors in the past, you would assume every thing, especially on the net to be fraud.
However, internet, is one of those elements of Globalization.
The GOOD and The BAD, passes through here.
Yes, the bad occurs, although everything here is meant for good but the BAD EGGS narrow and transform them to BAD.
Nevertheless, the said business offer, is not fraud, just as against your thought.
You may venture in and find out, although, I am not on my knees to have you do this with me.
I want to remind you, that you are dealing with very straight forward persons.
This is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free transfer of money to your nominated account(s).
Therefore, questions of betrayal would not arise here in.
It’s a 100% hitch free transaction, you can rely on this.
I will assure you that this business is 100% risk and trouble free.
I also assure you that this business will be very successful and has no legal implications whatsoever as I have investigated and found out that no risk is involved.
I wouldn't have involved myself in this transaction if it were not safe.
This is my over two decades in banking cycle.
You should give priority attention to this business if you are really serious and capable of handling it as it requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.
It interests me to note that you are willing to receive this fund into your account.
I must assure you that this business is 100% guaranteed and there will be complete documents of transfer to prove that the money going into your account is free from Drug/Terrorist and Money Laundering etc, once I receive your a/c information and a copy of your International Passport for the processing of the documents.
All arrangement to see the successful transfer of the funds to your account is already in place but my only worry is the security and safety of the fund once transferred to your account.
As such, I will like you to re-assure me again, that you would not betray me at the end.
The issue of your net worth/annual income is very important and should be disclosed so as to determine whether the initial US$345,000,000.00 should be released to you in lump sums or bits-by-bits.
You should know that I am not doing this because of the large amount involved but rather it is safe and legal and the success of this business will benefit both families from generation to generation as far as you follow my instructions for our mutual benefits.
I want you to promise me that you will never let me down although I am very much excited to know that you will be capable to handle the amount
You should not tell your bank that money is coming until I finish processing of all documents and ENTITY INCORPORATION on your behalf to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer, so you should not alert them yet, you should know that this opportunity can hardly come our way again in life, so I have planned everything very well with a senior insider in the bank so be rest assured that everything will work out fine, we will share the money in this order, you will take 40% and I will take 60% with the other stake holders.
I shall legalize this transaction and follow due process in compliance with the Switzerland deregulated policy on fund transference overseas.
As I have just said, credit of your account will be made, pre to the below conditions, a more digital method conforming with the Swiss monetary policy on fund transference overseas.
This is obvious because documentation proven “PURPOSE OF TRANSFER AND FUND GENERATION” will be required, clearances from the Union Bank of Switzerland (UBS), the Swiss National Bank (SNB), Swiss Ministry of Finance, Federal Budget Office, Office of the Ministry of Justice, the Accountant General among others.
Having said this, I will develop some strategies because I am involved that will bring a quick result.
It’s a whole volume of my experience and the way forward to meeting the desired intention.
It will be of immense success if clearly adopted.
Nevertheless, for the purpose of this transaction and to drive in deeper your understanding to the Swiss monetary policy, below are some little briefs on the policies.
I will mention briefly her economics, method and practice and finally present my input.
Read:
Switzerland, like all other countries has very strong and stringent economic policies, relating to her resources.
She encourages free industrial policy i.e. high taxation on imported goods, guaranteed quality products, value added taxes on luxury goods and so on, she does encourage inflow of fund and discourage out flow, to stimulate and boost her economy.
Therefore, to be more realistic, Swiss monetary policy is highly deregulated.
All the government and monetary industries has laid down policies/procedures and enjoy maximum checks from an independent body.
Therefore, in clearing and negotiating of any monetary instruments and wire transfers in favor of any foreign account on large sums of monies, such a credit must be subjected to scrutiny by the appropriate Government Ministries for approval.
Naturally, if one wishes to make transfer of money overseas, especially on such large sums, clearances are needed from the fund owner, i.e. evidence of fund generation, audited balance sheet for that particular year and two previous years, evidence of tax payment, employment roll-call and so on.
Now, it will be understood that the said fund, which you will now stand as the beneficiary lacks credible record of the new beneficiary (YOU), as such, it would be difficult by way of documentation to give you that qualification. (That makes it a case study).
It all means, the fact that the money was discovered through an audit check (inheritance) does not guarantee immediate credit to the account of the would be beneficiary.
Few documentations must be put in place, some formalities met, because the said money is simply an ordinary document quoted as money, it will only be transformed/translated into money on getting to the account of the beneficiary (YOU).
Therefore, I will arrange, a sort of buy back system, it will simply appear as if the stuff is sold to the Swiss National Bank (SNB), on devaluation, (showing goods have been bought over from Mr. “X”, which payment is being made), then, payment draft will be issued via a local account that will be established here through the Union Bank of Switzerland (UBS), which will now be called a company account of the substantive beneficiary.
Deposit of source will be on a monetary instrument (Payment Draft).
This I mean, the payment instrument cannot be transferred directly from the Union Bank of Switzerland (UBS) - via clearances from the Swiss National Bank (SNB) to your account because, neither you nor your company has financial hold or any standing account with the Swiss National Bank (SNB).
Otherwise, transfer will be made without bridging through the said local account.
Further, my next step will be to register a company in your favor, this company, will be a bonafide legal entity, it shall have the right to own an account, engage in commercial transaction, import and export monies, through sales of goods and services as against the initial plan which lacks evidence to motivate such a transfer.
Such a registration of an ENTITY will now create the aforementioned avenue for the transfer, to your account in compliance with the Switzerland commercial/company act, in advocate with her industrial policy.
If you look at this arrangement, the establishment of the said ENTITY on your behalf will make you a legal person in Switzerland, it will also legalize the transaction.
It is the best and most digital method we can use, to achieve success.
Finally, with this arrangement, when fund is deposited to the said company account, you will be supplied with the account number, pin code, electronic card, then you can make call up of this fund to any other account you wish the money to go in small small units.
Therefore, here are the basic requirements:
1. Four-passport size photographs.
2. Five names nominated, one to be chosen for the ENTITY INCORPORATION.
3. Minimum of Share Capital of US$9,999.00 (Nine Thousand, Nine hundred and Ninety Nine United States Dollars) start off fund to incorporate the ENTITY.
4. Nomination of five Directors, one company head as Chief Executive or Chairman who is supposed to be a foreigner, (YOU).
5. Minimum of one week, to a maximum of three working days for the registration completion and for the fund to be transferred to your nominated account, via your local account (company account).
6. Net Worth/Annual Income, Occupation, Sex, Marital Status and Bank Coordinates including the name of your bank and address, account name, account number, swift code etc.
7. A copy of your International Passport and Driver's License, contact address, mobile or confidential telephone number.
On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced, I will begin the ENTITY INCORPORATION process and also apply for fund release on your behalf with your account details, this will enable the bank process the payment legally to your account and Foreign Exchange Approval will be issued in your name by the National Treasury in your favor legalizing the transfer so that your government or bank will not question about source\origin of the fund as the National Treasury of Switzerland shall Legalize\Authorize the Transfer under the back up cover of Repatriation of Earning\Investing Scheme.
This is the only way fund can be transferred to your account out of Switzerland, all other ways are very stringent, full of inexhaustible conditions which, can not be fulfilled in the next two hundred years, because of Swiss deregulated policy on money transfer overseas.
I shall be operating from behind because of my sensitive position and wouldn't have any need to be calling you on telephone at this early but sensitive stage but after the completion of the ENTITY INCORPORATION, I shall furnish you with the contact details, including telephone number of the Fund Release Facilitator for uninterrupted telephone discussion at all times.
I shall in my next letter, instruct you on how to wire the mandatory US$9,999.00 Share Capitalization for the ENTITY INCORPORATION and be assured that the US$9,999.00 shall still remain your money as it is just a means of achieving our set objectives and shall be added to the initial US$345,000,000.00 and returned back to you after the ENTITY INCORPORATION and the balance (that is US$345,000,000.00 plus US$9,999.00) still transferred to you and please, note very importantly that you cannot contact me through my official email address because incoming and out going mails through Bank Domain Server is recorded as we wouldn't want any management staff apart from the insider to know that we are doing this with you, so for my security and the security of the transaction, you should be contacting me through only my private email address: paulmooren.arnoldhubert@gmail.com AND consultantforsec@aol.com
Let me repeat again, that the US$9,999.00 Share Capitalization MUST come from your end and not otherwise and cannot be deducted from the initial US$345,000,000.00 before transfer and then transferred to you.
It will ONLY be added to the total transfer sum (US$345,000,000.00 plus US$9,999.00) as part of the working capital after the ENTITY INCORPORATION and the moment the initial US$345,000,000.00 start reflecting in your account(s) in bits-by-bits because the fund cannot be transferred to your account without the ENTITY INCORPORATION.
We shall talk about your huge investment plans after you wire the mandatory US$9,999.00 SHARE CAPITALIZATION and the ENTITY is duly INCORPORATED on your behalf and name here in Switzerland.
You should find attached, scanned copies of my Netherlands International Passport and UBS ID Card to be sure of whom you are dealing with.
Finally, let me advice that you involve a wealthy man known to you that you can trust and who can keep top secret if you are not financially strong to do this and we shall adjust the sharing pattern to accommodate the interest of the person and have it in mind that the US$9,999.00 Share Capitalization must come from your end or from the person you choose to involve and this is final, authoritative and non-negotiable.
Awaiting to hear the good news from you
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
reply-to: consultantforsec@aol.com
date: Jul 28, 2020, 12:15 AM
subject: Re: CAN I TRUST YOU ON THIS?
mailed-by: gmail.com
I acknowledge with great thanks, the receipt of your prompt and positive response.
You are wise when you thought this a fraud, essentially on the high incident of internet scam and your bitter experiences in the hands of impostors in the past, you would assume every thing, especially on the net to be fraud.
However, internet, is one of those elements of Globalization.
The GOOD and The BAD, passes through here.
Yes, the bad occurs, although everything here is meant for good but the BAD EGGS narrow and transform them to BAD.
Nevertheless, the said business offer, is not fraud, just as against your thought.
You may venture in and find out, although, I am not on my knees to have you do this with me.
I want to remind you, that you are dealing with very straight forward persons.
This is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free transfer of money to your nominated account(s).
Therefore, questions of betrayal would not arise here in.
It’s a 100% hitch free transaction, you can rely on this.
I will assure you that this business is 100% risk and trouble free.
I also assure you that this business will be very successful and has no legal implications whatsoever as I have investigated and found out that no risk is involved.
I wouldn't have involved myself in this transaction if it were not safe.
This is my over two decades in banking cycle.
You should give priority attention to this business if you are really serious and capable of handling it as it requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time.
It interests me to note that you are willing to receive this fund into your account.
I must assure you that this business is 100% guaranteed and there will be complete documents of transfer to prove that the money going into your account is free from Drug/Terrorist and Money Laundering etc, once I receive your a/c information and a copy of your International Passport for the processing of the documents.
All arrangement to see the successful transfer of the funds to your account is already in place but my only worry is the security and safety of the fund once transferred to your account.
As such, I will like you to re-assure me again, that you would not betray me at the end.
The issue of your net worth/annual income is very important and should be disclosed so as to determine whether the initial US$345,000,000.00 should be released to you in lump sums or bits-by-bits.
You should know that I am not doing this because of the large amount involved but rather it is safe and legal and the success of this business will benefit both families from generation to generation as far as you follow my instructions for our mutual benefits.
I want you to promise me that you will never let me down although I am very much excited to know that you will be capable to handle the amount
You should not tell your bank that money is coming until I finish processing of all documents and ENTITY INCORPORATION on your behalf to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer, so you should not alert them yet, you should know that this opportunity can hardly come our way again in life, so I have planned everything very well with a senior insider in the bank so be rest assured that everything will work out fine, we will share the money in this order, you will take 40% and I will take 60% with the other stake holders.
I shall legalize this transaction and follow due process in compliance with the Switzerland deregulated policy on fund transference overseas.
As I have just said, credit of your account will be made, pre to the below conditions, a more digital method conforming with the Swiss monetary policy on fund transference overseas.
This is obvious because documentation proven “PURPOSE OF TRANSFER AND FUND GENERATION” will be required, clearances from the Union Bank of Switzerland (UBS), the Swiss National Bank (SNB), Swiss Ministry of Finance, Federal Budget Office, Office of the Ministry of Justice, the Accountant General among others.
Having said this, I will develop some strategies because I am involved that will bring a quick result.
It’s a whole volume of my experience and the way forward to meeting the desired intention.
It will be of immense success if clearly adopted.
Nevertheless, for the purpose of this transaction and to drive in deeper your understanding to the Swiss monetary policy, below are some little briefs on the policies.
I will mention briefly her economics, method and practice and finally present my input.
Read:
Switzerland, like all other countries has very strong and stringent economic policies, relating to her resources.
She encourages free industrial policy i.e. high taxation on imported goods, guaranteed quality products, value added taxes on luxury goods and so on, she does encourage inflow of fund and discourage out flow, to stimulate and boost her economy.
Therefore, to be more realistic, Swiss monetary policy is highly deregulated.
All the government and monetary industries has laid down policies/procedures and enjoy maximum checks from an independent body.
Therefore, in clearing and negotiating of any monetary instruments and wire transfers in favor of any foreign account on large sums of monies, such a credit must be subjected to scrutiny by the appropriate Government Ministries for approval.
Naturally, if one wishes to make transfer of money overseas, especially on such large sums, clearances are needed from the fund owner, i.e. evidence of fund generation, audited balance sheet for that particular year and two previous years, evidence of tax payment, employment roll-call and so on.
Now, it will be understood that the said fund, which you will now stand as the beneficiary lacks credible record of the new beneficiary (YOU), as such, it would be difficult by way of documentation to give you that qualification. (That makes it a case study).
It all means, the fact that the money was discovered through an audit check (inheritance) does not guarantee immediate credit to the account of the would be beneficiary.
Few documentations must be put in place, some formalities met, because the said money is simply an ordinary document quoted as money, it will only be transformed/translated into money on getting to the account of the beneficiary (YOU).
Therefore, I will arrange, a sort of buy back system, it will simply appear as if the stuff is sold to the Swiss National Bank (SNB), on devaluation, (showing goods have been bought over from Mr. “X”, which payment is being made), then, payment draft will be issued via a local account that will be established here through the Union Bank of Switzerland (UBS), which will now be called a company account of the substantive beneficiary.
Deposit of source will be on a monetary instrument (Payment Draft).
This I mean, the payment instrument cannot be transferred directly from the Union Bank of Switzerland (UBS) - via clearances from the Swiss National Bank (SNB) to your account because, neither you nor your company has financial hold or any standing account with the Swiss National Bank (SNB).
Otherwise, transfer will be made without bridging through the said local account.
Further, my next step will be to register a company in your favor, this company, will be a bonafide legal entity, it shall have the right to own an account, engage in commercial transaction, import and export monies, through sales of goods and services as against the initial plan which lacks evidence to motivate such a transfer.
Such a registration of an ENTITY will now create the aforementioned avenue for the transfer, to your account in compliance with the Switzerland commercial/company act, in advocate with her industrial policy.
If you look at this arrangement, the establishment of the said ENTITY on your behalf will make you a legal person in Switzerland, it will also legalize the transaction.
It is the best and most digital method we can use, to achieve success.
Finally, with this arrangement, when fund is deposited to the said company account, you will be supplied with the account number, pin code, electronic card, then you can make call up of this fund to any other account you wish the money to go in small small units.
Therefore, here are the basic requirements:
1. Four-passport size photographs.
2. Five names nominated, one to be chosen for the ENTITY INCORPORATION.
3. Minimum of Share Capital of US$9,999.00 (Nine Thousand, Nine hundred and Ninety Nine United States Dollars) start off fund to incorporate the ENTITY.
4. Nomination of five Directors, one company head as Chief Executive or Chairman who is supposed to be a foreigner, (YOU).
5. Minimum of one week, to a maximum of three working days for the registration completion and for the fund to be transferred to your nominated account, via your local account (company account).
6. Net Worth/Annual Income, Occupation, Sex, Marital Status and Bank Coordinates including the name of your bank and address, account name, account number, swift code etc.
7. A copy of your International Passport and Driver's License, contact address, mobile or confidential telephone number.
On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced, I will begin the ENTITY INCORPORATION process and also apply for fund release on your behalf with your account details, this will enable the bank process the payment legally to your account and Foreign Exchange Approval will be issued in your name by the National Treasury in your favor legalizing the transfer so that your government or bank will not question about source\origin of the fund as the National Treasury of Switzerland shall Legalize\Authorize the Transfer under the back up cover of Repatriation of Earning\Investing Scheme.
This is the only way fund can be transferred to your account out of Switzerland, all other ways are very stringent, full of inexhaustible conditions which, can not be fulfilled in the next two hundred years, because of Swiss deregulated policy on money transfer overseas.
I shall be operating from behind because of my sensitive position and wouldn't have any need to be calling you on telephone at this early but sensitive stage but after the completion of the ENTITY INCORPORATION, I shall furnish you with the contact details, including telephone number of the Fund Release Facilitator for uninterrupted telephone discussion at all times.
I shall in my next letter, instruct you on how to wire the mandatory US$9,999.00 Share Capitalization for the ENTITY INCORPORATION and be assured that the US$9,999.00 shall still remain your money as it is just a means of achieving our set objectives and shall be added to the initial US$345,000,000.00 and returned back to you after the ENTITY INCORPORATION and the balance (that is US$345,000,000.00 plus US$9,999.00) still transferred to you and please, note very importantly that you cannot contact me through my official email address because incoming and out going mails through Bank Domain Server is recorded as we wouldn't want any management staff apart from the insider to know that we are doing this with you, so for my security and the security of the transaction, you should be contacting me through only my private email address: paulmooren.arnoldhubert@gmail.com AND consultantforsec@aol.com
Let me repeat again, that the US$9,999.00 Share Capitalization MUST come from your end and not otherwise and cannot be deducted from the initial US$345,000,000.00 before transfer and then transferred to you.
It will ONLY be added to the total transfer sum (US$345,000,000.00 plus US$9,999.00) as part of the working capital after the ENTITY INCORPORATION and the moment the initial US$345,000,000.00 start reflecting in your account(s) in bits-by-bits because the fund cannot be transferred to your account without the ENTITY INCORPORATION.
We shall talk about your huge investment plans after you wire the mandatory US$9,999.00 SHARE CAPITALIZATION and the ENTITY is duly INCORPORATED on your behalf and name here in Switzerland.
You should find attached, scanned copies of my Netherlands International Passport and UBS ID Card to be sure of whom you are dealing with.
Finally, let me advice that you involve a wealthy man known to you that you can trust and who can keep top secret if you are not financially strong to do this and we shall adjust the sharing pattern to accommodate the interest of the person and have it in mind that the US$9,999.00 Share Capitalization must come from your end or from the person you choose to involve and this is final, authoritative and non-negotiable.
Awaiting to hear the good news from you
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Paul Mooren Arnold Hubert - consultantforsec@aol.com
from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Aug 14, 2020, 12:23 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Please, forgive me for my late response, I wasted more few weeks attending to some important matters related to your funds release.
I want things to be done in a thorough manner and that is the reason it is taking time to actualize.
I appreciate your desire/demand to have proof/supporting documents and also for this to be done in a transparent manner.
The payment approval documents being prepared to be sent to you shall cover the release of the whole$1,345,000,000.00 USD to you but I shall start with the release of an initial $345,000,000.00 USD to you in bits-by-bits.
Already, I have mandated a reputable lawyer in Japan to make a Japanese business tycoon to appear as the original owner of the initial $345,000,000.00 USD being released to you and the Japanese business tycoon shall represent my interest as I need to be operating from behind the scene due to my sensitive position here in the bank.
The attorney in Japan mandated by me has finished the assignment I gave him and indeed, he was very thorough and professional and did maintain absolute confidentiality at all times and you should take my word on this.
The attorney in Japan, working with your representative attorney in Zurich, Switzerland, Barrister Frank Adams of David Taylor Chambers and my humble self, has been able to secure three (3) back dated vital documents including a Letter of Application of Funds Release from David Taylor Chambers and addressed to the Manager, Foreign Payment Department of the Union Bank of Switzerland, Sworn Affidavit of Facts As Next of Kin from the Federal Court of Switzerland, Judicial Division, Holding in Geneva, Switzerland and Letters of Administration from the Department of Probate Registry, Chief Registrar's Office, Geneva, Switzerland.
Please, you should wait until the end of August 2020 or before then to have the documents sent to you and after that, you send the required $10,000.00 USD Share Capitalization for the Entity Incorporation to our designated/receiving agency account in ASIA.
The Entity, after it is duly Incorporated on your name and behalf here in SWITZERLAND, shall serve as a legal conduit through which the initial $345,000,000.00 USD shall be released to you in bits-by-bits.
Please, you should take note of the fact that the required $10,000.00 USD Share Capitalization for the Entity Incorporation is being routed via ASIA for the reason of confidentiality and the personalities involved and also because the custodian of the agency account in ASIA is an expert in Entity Incorporation and do have a very good record with virtually all the Ministries, Departments and Agencies in Switzerland based on his previous success in Switzerland in jobs of this nature and magnitude.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
reply-to: consultantforsec@aol.com
date: Aug 14, 2020, 12:23 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Please, forgive me for my late response, I wasted more few weeks attending to some important matters related to your funds release.
I want things to be done in a thorough manner and that is the reason it is taking time to actualize.
I appreciate your desire/demand to have proof/supporting documents and also for this to be done in a transparent manner.
The payment approval documents being prepared to be sent to you shall cover the release of the whole$1,345,000,000.00 USD to you but I shall start with the release of an initial $345,000,000.00 USD to you in bits-by-bits.
Already, I have mandated a reputable lawyer in Japan to make a Japanese business tycoon to appear as the original owner of the initial $345,000,000.00 USD being released to you and the Japanese business tycoon shall represent my interest as I need to be operating from behind the scene due to my sensitive position here in the bank.
The attorney in Japan mandated by me has finished the assignment I gave him and indeed, he was very thorough and professional and did maintain absolute confidentiality at all times and you should take my word on this.
The attorney in Japan, working with your representative attorney in Zurich, Switzerland, Barrister Frank Adams of David Taylor Chambers and my humble self, has been able to secure three (3) back dated vital documents including a Letter of Application of Funds Release from David Taylor Chambers and addressed to the Manager, Foreign Payment Department of the Union Bank of Switzerland, Sworn Affidavit of Facts As Next of Kin from the Federal Court of Switzerland, Judicial Division, Holding in Geneva, Switzerland and Letters of Administration from the Department of Probate Registry, Chief Registrar's Office, Geneva, Switzerland.
Please, you should wait until the end of August 2020 or before then to have the documents sent to you and after that, you send the required $10,000.00 USD Share Capitalization for the Entity Incorporation to our designated/receiving agency account in ASIA.
The Entity, after it is duly Incorporated on your name and behalf here in SWITZERLAND, shall serve as a legal conduit through which the initial $345,000,000.00 USD shall be released to you in bits-by-bits.
Please, you should take note of the fact that the required $10,000.00 USD Share Capitalization for the Entity Incorporation is being routed via ASIA for the reason of confidentiality and the personalities involved and also because the custodian of the agency account in ASIA is an expert in Entity Incorporation and do have a very good record with virtually all the Ministries, Departments and Agencies in Switzerland based on his previous success in Switzerland in jobs of this nature and magnitude.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Mooren Arnold Hubert - consultantforsec@aol.com
from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Aug 28, 2020, 7:40 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Attn:
Please, forgive me for my late response, I wasted more few weeks attending to some important matters related to your funds release.
I appreciate your desire/demand to have proof/supporting documents and also for this to be done in a transparent manner.
However, the payment of the required $10,000.00 USD (Ten Thousand United States Dollars Only) Share Capitalization by you is mandatory and non-negotiable and this is final.
After you wire the required $10,000.00 USD Share Capitalization, an Entity shall be duly Incorporated on your behalf and name here in SWITZERLAND, to serve as a legal conduit through which the initial $345,000,000.00 USD (Three Hundred and Forty Five Million United States Dollars Only) shall be released to you via your Entity/Company account in bits-by-bits and without any hitches whatsoever.
Already, I have mandated a reputable lawyer in Japan, in the person of Mr. Yoshimichi Yamashita to make a Japanese business tycoon to appear as the original owner of the initial US$345,000,000.00 being released to you and the Japanese business tycoon shall represent my interest.
The attorney in Japan mandated by me has finished the assignment I gave him and indeed, he was very thorough and professional and did maintain absolute confidentiality at all times and you should take my word on this.
The attorney in Japan, working with your representative attorney in Zurich, Switzerland, Barrister Frank Adams of David Taylor Chambers and my humble self, has been able to secure three (3) back dated vital documents including a Letter of Application of Funds Release from David Taylor Chambers and addressed to the Manager, Foreign Payment Department of the Union Bank of Switzerland, Sworn Affidavit of Facts As Next of Kin from the Federal Court of Switzerland, Judicial Division, Holding in Geneva, Switzerland and Letters of Administration from the Department of Probate Registry, Chief Registrar's Office, Geneva, Switzerland.
You should find attached, the scanned copies of the aforementioned back dated and all important payment approval/funds release documents.
Therefore, request formally and immediately from me, the details of our designated/receiving agency account in ASIA for the wire transfer of the required $10,000.00 USD Share Capitalization for the Entity Incorporation and you shall be instructed accordingly.
Please, you should take note of the fact that the required $10,000.00 USD Share Capitalization for the Entity Incorporation is being routed via ASIA for the reason of confidentiality and the personalities involved and also because the custodian of the agency account in ASIA is an expert in ENTITY INCORPORATION and do have a very good record with virtually all the Ministries, Departments and Agencies in Switzerland based on his previous success in Switzerland in jobs of this nature and magnitude.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
reply-to: consultantforsec@aol.com
date: Aug 28, 2020, 7:40 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Attn:
Please, forgive me for my late response, I wasted more few weeks attending to some important matters related to your funds release.
I appreciate your desire/demand to have proof/supporting documents and also for this to be done in a transparent manner.
However, the payment of the required $10,000.00 USD (Ten Thousand United States Dollars Only) Share Capitalization by you is mandatory and non-negotiable and this is final.
After you wire the required $10,000.00 USD Share Capitalization, an Entity shall be duly Incorporated on your behalf and name here in SWITZERLAND, to serve as a legal conduit through which the initial $345,000,000.00 USD (Three Hundred and Forty Five Million United States Dollars Only) shall be released to you via your Entity/Company account in bits-by-bits and without any hitches whatsoever.
Already, I have mandated a reputable lawyer in Japan, in the person of Mr. Yoshimichi Yamashita to make a Japanese business tycoon to appear as the original owner of the initial US$345,000,000.00 being released to you and the Japanese business tycoon shall represent my interest.
The attorney in Japan mandated by me has finished the assignment I gave him and indeed, he was very thorough and professional and did maintain absolute confidentiality at all times and you should take my word on this.
The attorney in Japan, working with your representative attorney in Zurich, Switzerland, Barrister Frank Adams of David Taylor Chambers and my humble self, has been able to secure three (3) back dated vital documents including a Letter of Application of Funds Release from David Taylor Chambers and addressed to the Manager, Foreign Payment Department of the Union Bank of Switzerland, Sworn Affidavit of Facts As Next of Kin from the Federal Court of Switzerland, Judicial Division, Holding in Geneva, Switzerland and Letters of Administration from the Department of Probate Registry, Chief Registrar's Office, Geneva, Switzerland.
You should find attached, the scanned copies of the aforementioned back dated and all important payment approval/funds release documents.
Therefore, request formally and immediately from me, the details of our designated/receiving agency account in ASIA for the wire transfer of the required $10,000.00 USD Share Capitalization for the Entity Incorporation and you shall be instructed accordingly.
Please, you should take note of the fact that the required $10,000.00 USD Share Capitalization for the Entity Incorporation is being routed via ASIA for the reason of confidentiality and the personalities involved and also because the custodian of the agency account in ASIA is an expert in ENTITY INCORPORATION and do have a very good record with virtually all the Ministries, Departments and Agencies in Switzerland based on his previous success in Switzerland in jobs of this nature and magnitude.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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.
Paul Mooren Arnold Hubert - consultantforsec@aol.com
from: consultantforsec@aol.com
reply-to: consultantforsec@aol.com
date: Aug 30, 2020, 1:16 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Attn:
I am writing you from my home office this Sunday, August 30, 2020 because of the urgency of the situation.
I sent you the all important payment approval documents and yet no word from you up-til now.
Let us be more time conscious, I have contacted the other stake holders with your letter, their replies were "WHEN" to be specific.
Every one wants immediate result.
We must be factual or fail as no one person can make us succeed at this point except you.
Whenever I’m feeling down that’s when the negative voices in my head grow louder. In case those false voices are starting to tell you lies, I want to drive them out by reminding you of the TRUTH.
You ARE good enough to finish this transaction with me.
You are NOT inadequate.
My dear, you are so beautiful inside and out.
You have such gifts to offer this transaction in particular and the World in general.
You are talented.
You are skillful.
Your personality is rare and unique.
It is beautifully complex.
Remember, we all fit together like one giant puzzle or different parts of one body. Each piece has its place and purpose and each body part is a necessary part of the whole.
YOU uniquely have something to offer this transaction and which is the wire transfer of the mandatory $10,000.00 USD Share Capital for the Entity Incorporation to ASIA by the end of this week or even before.
I love you with all my heart and wish you nothing but the best. It may not seem like it sometimes, but that's why I'm here to remind you.
I honestly understand you and the situation you are at the moment and is working tirelessly from behind the scene in ways that you may not appreciate now but which you shall surely appreciate at the end of the day.
Just remember that all the stake holders concerned cares, you have people who love you; hold onto them and keep them close.
Breathe and take it one step at a time, so, start with the wire of the required $10,000.00 USD to ASIA promptly and be ready for our celebration very shortly.
As I have stated before now, we deserve smooth, prompt, uncomplicated and positive action from your end especially on the wire transfer of the $10,000.00 USD to ASIA promptly as we don't want any further delay on this.
Therefore, request from me and now, the designated/receiving agency account details in ASIA for the wire transfer of the $10,000.00 USD and you shall be instructed accordingly.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
reply-to: consultantforsec@aol.com
date: Aug 30, 2020, 1:16 PM
subject: Re: CAN I TRUST YOU ON THIS? - FUND RELEASE NOW VIA ENTITY/COMPANY INCORPORATION MECHANISM IN SWITZERLAND - URGENT! URGENT!! URGENT!!!
mailed-by: gmail.com
signed-by: aol.com
Attn:
I am writing you from my home office this Sunday, August 30, 2020 because of the urgency of the situation.
I sent you the all important payment approval documents and yet no word from you up-til now.
Let us be more time conscious, I have contacted the other stake holders with your letter, their replies were "WHEN" to be specific.
Every one wants immediate result.
We must be factual or fail as no one person can make us succeed at this point except you.
Whenever I’m feeling down that’s when the negative voices in my head grow louder. In case those false voices are starting to tell you lies, I want to drive them out by reminding you of the TRUTH.
You ARE good enough to finish this transaction with me.
You are NOT inadequate.
My dear, you are so beautiful inside and out.
You have such gifts to offer this transaction in particular and the World in general.
You are talented.
You are skillful.
Your personality is rare and unique.
It is beautifully complex.
Remember, we all fit together like one giant puzzle or different parts of one body. Each piece has its place and purpose and each body part is a necessary part of the whole.
YOU uniquely have something to offer this transaction and which is the wire transfer of the mandatory $10,000.00 USD Share Capital for the Entity Incorporation to ASIA by the end of this week or even before.
I love you with all my heart and wish you nothing but the best. It may not seem like it sometimes, but that's why I'm here to remind you.
I honestly understand you and the situation you are at the moment and is working tirelessly from behind the scene in ways that you may not appreciate now but which you shall surely appreciate at the end of the day.
Just remember that all the stake holders concerned cares, you have people who love you; hold onto them and keep them close.
Breathe and take it one step at a time, so, start with the wire of the required $10,000.00 USD to ASIA promptly and be ready for our celebration very shortly.
As I have stated before now, we deserve smooth, prompt, uncomplicated and positive action from your end especially on the wire transfer of the $10,000.00 USD to ASIA promptly as we don't want any further delay on this.
Therefore, request from me and now, the designated/receiving agency account details in ASIA for the wire transfer of the $10,000.00 USD and you shall be instructed accordingly.
Awaiting to hear the good news from you.
Warmest Regards,
Mr. Paul Mooren Arnold Hubert.
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.