from: Himawat . <himawat@ub.ac.id>
reply-to: phillipbouta@yahoo.co.jp
date: Feb 10, 2020, 11:47 AM
subject: From Phillip
signed-by: ub-ac-id.20150623.gappssmtp.com
Hello dear,
I am keen investing in your country and I need your assistance and
co-operation to actualize it.
Can you receive and secure my fund for onward investment in your
country if I entrust it in your custody?
Your earnest reply expected.
Regards,
Phillip Bouta.
Email: phillipbouta@yahoo.co.jp
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Phillip Bouta - phillipbouta@yahoo.co.jp
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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.
Phillip Bouta - phillipbouta@yahoo.co.jp
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.
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GhanaGeria
- Warrior Team
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Phillip Bouta - phillipbouta@hotmail.com
from: Phillip Bouta <phillipbouta@hotmail.com>
date: Feb 10, 2020, 3:53 PM
subject: Re: From Phillip
mailed-by: hotmail.com
Thanks for your prompt response.
I actually have investment interest in the medical sector, agriculture and mining, real estates; exotic properties for commercial/residential and development properties, hotels and in fact in any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.
Having considered the fact that you are my right choice for this project following your personality in your location, who is already experienced in this field.
Following my present status in my country at the moment which can not permit me to visit you personally, it is very imperative that I send my delegate to come to you to actually ascertain your credibility of handling this project and also to establish the fact that my fund will be properly invested and managed to bring the expected result for me.
I have discussed with my delegate intensively and have urgently made a speedy arrangement for him to arrive in your country at a date we will agree upon now, when exactly do you want my delegate to arrive in your country?
I have also set structures in motion to make the funds available to you immediately after your face-to-face meeting with my delegate in your country.
Waiting hearing from you very urgently.
I remain yours brother,
Phillip Bouta.
date: Feb 10, 2020, 3:53 PM
subject: Re: From Phillip
mailed-by: hotmail.com
Thanks for your prompt response.
I actually have investment interest in the medical sector, agriculture and mining, real estates; exotic properties for commercial/residential and development properties, hotels and in fact in any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.
Having considered the fact that you are my right choice for this project following your personality in your location, who is already experienced in this field.
Following my present status in my country at the moment which can not permit me to visit you personally, it is very imperative that I send my delegate to come to you to actually ascertain your credibility of handling this project and also to establish the fact that my fund will be properly invested and managed to bring the expected result for me.
I have discussed with my delegate intensively and have urgently made a speedy arrangement for him to arrive in your country at a date we will agree upon now, when exactly do you want my delegate to arrive in your country?
I have also set structures in motion to make the funds available to you immediately after your face-to-face meeting with my delegate in your country.
Waiting hearing from you very urgently.
I remain yours brother,
Phillip Bouta.
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.