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Petrie Joseph - joseph@advocatesprimeusa.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.
Petrie Joseph - joseph@advocatesprimeusa.com
advocatesprimeus.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Petrie Joseph - joseph@advocatesprimeusa.com
from: Joseph Petrie <joseph@advocatesprimes.com> via gmail.com
date: Dec 22, 2020, 12:35 PM
subject: Procedure
mailed-by: gmail.com
Hello
Thanks for your reply and i hope we can work together as partners. we
will be beneficial to each other and we will achieve success only if we
remain honest with each other and most importantly , keep greed aside
because trust me , this is a life changing deal.
I am an attorney to the company that needs these materials. Their
suppliers went out of business due to the effect of corona virus
pandemic and the company is presently in short of materials which they
are contracting out presently but still haven't gotten a steady supplier
because the recent suppliers supplied in low quantity and most times
make mistakes with specifications.
There is a company that i believe will supply those materials and in any
quantity and the exact specifications at a lower price which will even
give us a profit of over four million dollars ($4,000,000) after the
first supply and the supply will likely be consistent as long as we
remain competent . I wish to invest in the business but i cannot
participate fully because i have a contract already with the company who
is the (buyer).
I want you to represent me, you will be the agent between the seller and
the buyer . They will deal with you but i will fund the business (100%
)and you will take 20% of every profit made .
Most importantly, the buyers will pay into your account directly as the
(Agent) after we have supplied to them so for that reason we will have
to sign a partnership /memorandum of understanding that will clearly
state the terms and conditions of this deal. i want us to handle this as
a family , no greed, no betrayal of trust so its actually important we
have a document that will prove we are in business dealings. It is not
easy for me trusting someone i have not met with my funds but i believe
it doesn't take a lifetime to make a valuable.
It will also be important you provide details of yourself such as full
names , company name ( if any), position of company ( if any), Address,
contact telephone number and any means of ID to enable me prepare our
agreement to bind our transactions.
Thank you and have a great day as i wait to hear from you soon.
Joseph.
date: Dec 22, 2020, 12:35 PM
subject: Procedure
mailed-by: gmail.com
Hello
Thanks for your reply and i hope we can work together as partners. we
will be beneficial to each other and we will achieve success only if we
remain honest with each other and most importantly , keep greed aside
because trust me , this is a life changing deal.
I am an attorney to the company that needs these materials. Their
suppliers went out of business due to the effect of corona virus
pandemic and the company is presently in short of materials which they
are contracting out presently but still haven't gotten a steady supplier
because the recent suppliers supplied in low quantity and most times
make mistakes with specifications.
There is a company that i believe will supply those materials and in any
quantity and the exact specifications at a lower price which will even
give us a profit of over four million dollars ($4,000,000) after the
first supply and the supply will likely be consistent as long as we
remain competent . I wish to invest in the business but i cannot
participate fully because i have a contract already with the company who
is the (buyer).
I want you to represent me, you will be the agent between the seller and
the buyer . They will deal with you but i will fund the business (100%
)and you will take 20% of every profit made .
Most importantly, the buyers will pay into your account directly as the
(Agent) after we have supplied to them so for that reason we will have
to sign a partnership /memorandum of understanding that will clearly
state the terms and conditions of this deal. i want us to handle this as
a family , no greed, no betrayal of trust so its actually important we
have a document that will prove we are in business dealings. It is not
easy for me trusting someone i have not met with my funds but i believe
it doesn't take a lifetime to make a valuable.
It will also be important you provide details of yourself such as full
names , company name ( if any), position of company ( if any), Address,
contact telephone number and any means of ID to enable me prepare our
agreement to bind our transactions.
Thank you and have a great day as i wait to hear from you soon.
Joseph.
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
Petrie Joseph - joseph@advocatesprimeusa.com
advocatesprimes.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.