from: Alfred Mojo <alfredmojo054@gmail.com>
date: Mar 11, 2020, 7:20 PM
subject: Re sending The Proposal Once Again.
mailed-by: gmail.com
Hello,
Do you have PROJECTS in need of medium or high volume funding? A
private investor will provide the Funds for a JV Partnership with you,
in your country or globally.
Contact me for Details.
Sincerely,
Alfred Mojo.
Private Wealth Manager
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Alfred Mojo - alfredmojo054@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alfred Mojo - alfredmojo054@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.
Alfred Mojo - alfredmojo054@gmail.com
from: Alfred Mojo <alfredmojo054@gmail.com>
date: Apr 2, 2020, 2:02 PM
subject: Note And Deal With.
mailed-by: gmail.com
How are you and i hope you are good.
Please note clearly that due to most countries travel ban due to the
coronavarious ravaging the entire universe ,i have decided to contact
a financier whom i would discuss with in other to obtain a loan which
we shall use to facilitate and conclude this project because it was
planned before for you to travel to Paris,France but for now no need for
travelling and now this loan if obtained will be used to get all the
legal papers to enable our contact person in Paris to use the fund to
open a non resident account in your name where the money meant for the
investment will be lodged and you can start transferring it bit by bit
to your existing bank account in the U.S without any problems.When
all the documentations are completed and sent to you to start the
transfer.
Why we opted to this option is because we do not know when the
coronavarius will end .I would therefore need your full name,mailing
address and phone number only to enable us proceed with the process.
Thank you and waiting to hear from you soon and please try and stay
safe of this deadly virus.
Regards,
Alfred.
date: Apr 2, 2020, 2:02 PM
subject: Note And Deal With.
mailed-by: gmail.com
How are you and i hope you are good.
Please note clearly that due to most countries travel ban due to the
coronavarious ravaging the entire universe ,i have decided to contact
a financier whom i would discuss with in other to obtain a loan which
we shall use to facilitate and conclude this project because it was
planned before for you to travel to Paris,France but for now no need for
travelling and now this loan if obtained will be used to get all the
legal papers to enable our contact person in Paris to use the fund to
open a non resident account in your name where the money meant for the
investment will be lodged and you can start transferring it bit by bit
to your existing bank account in the U.S without any problems.When
all the documentations are completed and sent to you to start the
transfer.
Why we opted to this option is because we do not know when the
coronavarius will end .I would therefore need your full name,mailing
address and phone number only to enable us proceed with the process.
Thank you and waiting to hear from you soon and please try and stay
safe of this deadly virus.
Regards,
Alfred.
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.
Alfred Mojo - alfredmojo054@gmail.com
from: Alfred Mojo <alfredmojo054@gmail.com>
date: Sep 8, 2020, 5:10 PM
subject: Treat as Very Urgent.
mailed-by: gmail.com
Dear,
How are you today and i hope you are going good.
Just wanted wanted to know if you have any bank account where the
financier can transfer the loan he has agreed to grant us which we
shall use to facilitate and conclude this project.The agreement i had
with him is that I am the one that would pay him back when this
project is finally concluded.
So can i have your bank information for him to wire the loan to you.
Thank you and waiting for the details.
Regards,
Alfred.
date: Sep 8, 2020, 5:10 PM
subject: Treat as Very Urgent.
mailed-by: gmail.com
Dear,
How are you today and i hope you are going good.
Just wanted wanted to know if you have any bank account where the
financier can transfer the loan he has agreed to grant us which we
shall use to facilitate and conclude this project.The agreement i had
with him is that I am the one that would pay him back when this
project is finally concluded.
So can i have your bank information for him to wire the loan to you.
Thank you and waiting for the details.
Regards,
Alfred.
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.
Alfred Mojo - alfredmojo054@gmail.com
from: Alfred Mojo <alfredmojo054@gmail.com>
date: Oct 11, 2020, 10:05 AM
subject: Very Urgent Please.
mailed-by: gmail.com
Please note that i have just concluded with a financier who has agreed
to grant us loan which we shall use to facilitate and finalize this
our project and this loan will be sent to you.
If you are willing to continue with this stated development let me
hear from you so that i will give you more details.
Thank you and waiting for your response.
Alfred.
date: Oct 11, 2020, 10:05 AM
subject: Very Urgent Please.
mailed-by: gmail.com
Please note that i have just concluded with a financier who has agreed
to grant us loan which we shall use to facilitate and finalize this
our project and this loan will be sent to you.
If you are willing to continue with this stated development let me
hear from you so that i will give you more details.
Thank you and waiting for your response.
Alfred.
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.