from: elizabethtanoh00@gmail.com
reply-to: elizabethtanoh00@gmail.com
date: Nov 12, 2020, 6:05 PM
subject: Hi
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Hi,
I got your email through a data base and after going through your profile, I decided to reach out to you. I am a professional agent and my Principal is a former Top Libyan Politician, have asked me to look for an investment manager. That could take available investment fund as loan on a one digit interest rate repayable in full after 10 years. Funds readily available is over 1B
Your swift response is highly needed.
I look forward for your feedback
Best Regards
Jerry Michael.
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Jerry Michael - elizabethtanoh00@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.
Jerry Michael - elizabethtanoh00@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.
Jerry Michael - jmke66118@gmail.com
from: Jerry Michael <jmke66118@gmail.com>
date: Nov 17, 2020, 2:02 AM
subject: Re:Hi
mailed-by: gmail.com
Thanks to your swift reply to my mail. As I briefly explained. My name
is Jerry Michael I am a free lance commission's agent currently based
here in Abidjan Cote d'Ivoire. I have this Libyan client whom I had
got to know about 11 years ago . He was a prominent Politician during
the days of the Libyan Strongman Mummar Gaddaffi.
As the government of Gaddaffi came down, his friends and colleagues
find themselves running out of the country with any treasures they can
travel out with. My client came down here to Cote d'Ivoire with
treasures of 2 Billion dollars.
This client of mine as a Politician in the past, I had helped him sell
some gold bars running into Millions of dollars and so a strong bond
and trust has been established between us. Presently of the 1.2
Billion US dollars worth of treasures he arrived into Cote d'Ivoire,
he has converted the sum of 200 million dollars to cash and have
deposited it into a prominent bank here in Abidjan. He has asked me to
look for a reliable investment manager who will be capable to take the
deposited sum as Loan and will be able to invest this sum on an
interest rate to be agreed by both parties.
Sir, my research about your details is only briefly received and I
hope I made no errors.I would like you to give more details of your
career and your ability to receive such fund as loan. Such details
that you will present to me will be submitted to the investor and his
lawyer and if they find your resume appropriate to receive such
financing or loan as the case may be, a legal agreement will be drawn
and the business will take off.
Repayment of total loan term should be in 10 years. I hope to get more
information about you and to confirm your interest to receive this
funding as Investment manager.
Best Regards
Jerry Michael.
date: Nov 17, 2020, 2:02 AM
subject: Re:Hi
mailed-by: gmail.com
Thanks to your swift reply to my mail. As I briefly explained. My name
is Jerry Michael I am a free lance commission's agent currently based
here in Abidjan Cote d'Ivoire. I have this Libyan client whom I had
got to know about 11 years ago . He was a prominent Politician during
the days of the Libyan Strongman Mummar Gaddaffi.
As the government of Gaddaffi came down, his friends and colleagues
find themselves running out of the country with any treasures they can
travel out with. My client came down here to Cote d'Ivoire with
treasures of 2 Billion dollars.
This client of mine as a Politician in the past, I had helped him sell
some gold bars running into Millions of dollars and so a strong bond
and trust has been established between us. Presently of the 1.2
Billion US dollars worth of treasures he arrived into Cote d'Ivoire,
he has converted the sum of 200 million dollars to cash and have
deposited it into a prominent bank here in Abidjan. He has asked me to
look for a reliable investment manager who will be capable to take the
deposited sum as Loan and will be able to invest this sum on an
interest rate to be agreed by both parties.
Sir, my research about your details is only briefly received and I
hope I made no errors.I would like you to give more details of your
career and your ability to receive such fund as loan. Such details
that you will present to me will be submitted to the investor and his
lawyer and if they find your resume appropriate to receive such
financing or loan as the case may be, a legal agreement will be drawn
and the business will take off.
Repayment of total loan term should be in 10 years. I hope to get more
information about you and to confirm your interest to receive this
funding as Investment manager.
Best Regards
Jerry Michael.
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.
Jerry Michael - amed.aboume@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: amed.aboume@gmail.com
reply-to: amed.aboume@gmail.com
date: Nov 27, 2020, 11:31 PM
subject: Hi.
signed-by: gmail.com
from: amed.aboume@gmail.com
reply-to: amed.aboume@gmail.com
date: Nov 27, 2020, 11:31 PM
subject: Hi.
signed-by: 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.