from: sirab samman <sirabsamman26syria3@gmail.com>
date: Feb 24, 2020, 5:44 PM
subject: Attention
mailed-by: gmail.com
I am a financial consultant.I was mandated by my investor to find a
viable and sustainable projects Partner.
My client is interested in investing $1.5BILLION (ONE BILLION FIVE
HUNDRED MILLION UNITED STATES DOLLARS) .He solicit for an
investor who has the capacity to invest .
Interested areas :
Textiles, Information technology,Pharmaceuticals, Oil & Energy
Industries, Mining & Metals Industry,Management Consulting Industry,
Maritime industry, Hospital & Health Care Industry, Consumer Services
Industry, International Trade and Development Industry, Gambling &
Casinos Industry,Electrical/Electronic Manufacturing Industry,
Insurance Industry,Chemical industries, Marketing and Advertising
Industry,Leisure,Travel & Tourism Industry, Agriculture, Aviation,
Retail,Import and Export, Trade and development industry, Real Estate
& Construction Industry and any other viable profitable investment
opportunities in your region is welcomed.
I decided to contact you to know if you would like to share details
about the projects you have at the moment that requires funding.
My investor is interested in projects and willing to invest into your
projects if any.
To proceed, please provide us with a workable business/project Plan
for our study.
Introduce the following :
(a)Introduction and description of your company or your personal details.
(b)Your Full name,your Home/Office address,your phone/mobile numbers
(c)The type of business that you are running and sector of activities.
(d)Investment of concern. Please Specify the sector of investment of
your interest: (indicate if you have more than 1 choice in mind).
I would appreciate your reply with more details on this and other
projects you might have at the moment.
We will review and get back with the details of the completion.
We will rely on your professional ideas and trust to work with you.
Thanks .
Mr.Edward Carlos Anderson
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Edward Carlos Anderson - sirabsamman26syria3@gmail.com
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edward Carlos Anderson - sirabsamman26syria3@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.
Edward Carlos Anderson - edwardcarlosanderson@aol.com
from: Mr.Edward Carlos Anderson <operationsdeptcbn@gmail.com>
reply-to: edwardcarlosanderson@aol.com
date: Feb 2, 2021, 10:37 PM
subject: From Mr.Edward Carlos Anderson/ PLEASE REPLY WITH ONLY THIS EMAIL ADDRESS : edwardcarlosanderson@aol.com , for quick response ?
mailed-by: gmail.com
From Mr.Edward Carlos Anderson
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola
Dear Mr,
My cliente is interested in investing $1.5BILLION (ONE BILLION FIVE
HUNDRED MILLION UNITED STATES DOLLARS) .She solicit for an
investor who has the capacity to invest .
Her areas of concentration are : Textiles, Information
technology,Pharmaceuticals, Oil & Energy Industries, Mining & Metals
Industry,Management Consulting Industry, Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade
and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising Industry,
Leisure,Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .
We will rely on your professional ideas and trust to work with you.
Kindly respond to this proposal with your full contact if you have a
reliable investor .
Your's faithfully ,
Mr.Edward Carlos Anderson
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola
reply-to: edwardcarlosanderson@aol.com
date: Feb 2, 2021, 10:37 PM
subject: From Mr.Edward Carlos Anderson/ PLEASE REPLY WITH ONLY THIS EMAIL ADDRESS : edwardcarlosanderson@aol.com , for quick response ?
mailed-by: gmail.com
From Mr.Edward Carlos Anderson
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola
Dear Mr,
My cliente is interested in investing $1.5BILLION (ONE BILLION FIVE
HUNDRED MILLION UNITED STATES DOLLARS) .She solicit for an
investor who has the capacity to invest .
Her areas of concentration are : Textiles, Information
technology,Pharmaceuticals, Oil & Energy Industries, Mining & Metals
Industry,Management Consulting Industry, Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade
and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising Industry,
Leisure,Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .
We will rely on your professional ideas and trust to work with you.
Kindly respond to this proposal with your full contact if you have a
reliable investor .
Your's faithfully ,
Mr.Edward Carlos Anderson
Produzir Para Transformar
Rua 1 Congresso do MPLA, No 7-17
Caixa Postal 1316, Luanda Republica de Angola
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.