from: Jho Taek Low <ljhotaek@gmail.com>
date: Nov 4, 2020, 3:56 AM
subject: Re:
mailed-by: gmail.com
Greetings ,
Thank you for giving me the opportunity to discuss my proposal with you.
My name is Low Taek Jho (born 4 November 1981), often called Jho Low, a Malaysian businessman, the CEO of Jynwel Capital and a global entrepreneur, philanthropist and investor.
Firstly, I want to ask about the situation in your country regarding the Covid-19 pandemic ravaging the world nowadays. It is indeed a very sad situation but with unity we will conquer.
My proposal is basically personal as I am interested in a credible and fruitful business relationship with you and I hope you would acknowledge this business cooperation with the best of your understanding. I need your collaborative partnership to invest with you and I would like us to have a very comprehensive discussion regarding the investment plan and further detail.
My situation is currently complicated right now and I believe you are privy to my ordeal in the 1MDB scandal. I have now determined to set up a confidential business in your country.
I am pleased to let you know that I have enough funds to handle an investment of higher capacity. I have the available fund for the investment of which I believe would be substantial to handle the areas I have suggested below.
Having this established in your country we both can maintain meaningful rights in our business cooperation as shareholders.
I have the following ideas for this investment;
1. Real Estate Development
2. Hotels and
3. Oil & Gas
4. IT
Let me know if you have the experience to proceed. Another option, I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company.
If you consider my ideas to be viable and profitable in your country, or you have other ideas to recommend. Please advise so we may have a particular focus and proceed with the formalities for this investment accomplishment.
Please be safe and stay safe.
Regards.
Low Taek Jho
Low Taek Jho - jholowtaek44@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.
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GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Low Taek Jho - ljhotaek@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.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Low Taek Jho - lowt417@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: Low T. Jho <gfouad.goraieb@invigo.com>
reply-to: lowt417@gmail.com
date: Dec 27, 2020, 10:39 AM
subject: Greetings...
mailed-by: invigo.com
from: Low T. Jho <gfouad.goraieb@invigo.com>
reply-to: lowt417@gmail.com
date: Dec 27, 2020, 10:39 AM
subject: Greetings...
mailed-by: invigo.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.
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ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Low Taek Jho - jlowtaek6@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: Low Taek Jho <tabatabaee@rayanmehr.co.ir>
reply-to: jlowtaek6@gmail.com
date: Dec 31, 2020, 11:30 AM
subject: Hello
mailed-by: rayanmehr.co.ir
from: Low Taek Jho <tabatabaee@rayanmehr.co.ir>
reply-to: jlowtaek6@gmail.com
date: Dec 31, 2020, 11:30 AM
subject: Hello
mailed-by: rayanmehr.co.ir
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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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Low Taek Jho - lowtj0399@gmail.com
from: Low T. Jho <inquiry@faeaindia.org>
reply-to: lowtj0399@gmail.com
date: Jan 24, 2021, 12:57 PM
subject: Greetings
Hello,
My name is Low T. Jho, a Malaysian Businessman.
I would like to discuss an urgent mutual cooperation with you.
Get back to me for more information.
Regards,
Low T. Jho
reply-to: lowtj0399@gmail.com
date: Jan 24, 2021, 12:57 PM
subject: Greetings
Hello,
My name is Low T. Jho, a Malaysian Businessman.
I would like to discuss an urgent mutual cooperation with you.
Get back to me for more information.
Regards,
Low T. Jho
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Low Taek Jho - mrtl1903428@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: Low T. Jho <ipmnet@ncipm.org.in>
reply-to: mrtl1903428@gmail.com
date: Feb 18, 2021, 5:56 AM
subject: Greetings
mailed-by: ncipm.org.in
from: Low T. Jho <ipmnet@ncipm.org.in>
reply-to: mrtl1903428@gmail.com
date: Feb 18, 2021, 5:56 AM
subject: Greetings
mailed-by: ncipm.org.in
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.