from: Mr.Michael Thomas <fatma.budak@kocaeli.edu.tr>
reply-to: consultcirclelltd@gmail.com
date: Mar 26, 2021, 5:14 AM
subject: Business Inquiry
mailed-by: kocaeli.edu.tr
Hello,
I Want To Use This Email To Welcome You To Consult Circle Limited®
The Consult Circle Limited® is a Consulting Firm that provides customized consulting and Investment solutions. We specialize in providing innovative investment solutions and objective, independent investment advice to investors throughout the world. If you need to fund your project or projects, Consult Circle will provide an investor to fund your business taking you through all its processes easily without difficulties.
We also recommend prudent, timely and imaginative investment ideas to mention but a few. We distinguish our investment consulting services from those of our competitors based on our experience, our proprietary investment technology, culture of risk management and our investment research. In addition, we are also characterized by our unique service delivery model.
We believe that each client is unique, with an individual set of investment challenges. To meet those challenges, CCL combines two prominent service models in investment consulting today - centralized resources and dedicated client service. This gives each client the personalized attention available through a smaller firm, as well as the resources of a large firm.
Why not get back to us so we can make your dream come true.
Regards,
Michael Thomas
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Michael Thomas - Consult Circle - consultcirclelltd@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Thomas - Consult Circle - consultcirclelltd@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.
Michael Thomas - Consult Circle - consultcirclelltd@gmail.com
from: michaelthomas@consultcircleltd.com via gmail.com
date: Mar 28, 2021, 4:19 PM
subject: Business Inquiry
mailed-by: gmail.com
Hello,
I Want To Use This Email To Welcome You To Consult Circle Limited®
The Consult Circle Limited® is a Consulting Firm that provides
customized consulting and Investment solutions. We specialize in
providing innovative investment solutions and objective, independent
investment advice to investors throughout the world. If you need to fund
your project or projects, Consult Circle will provide an investor to
fund your business taking you through all its processes easily without
difficulties.
We also recommend prudent, timely and imaginative investment ideas to
mention but a few. We distinguish our investment consulting services
from those of our competitors based on our experience, our proprietary
investment technology, culture of risk management and our investment
research. In addition, we are also characterized by our unique service
delivery model.
We believe that each client is unique, with an individual set of
investment challenges. To meet those challenges, CCL combines two
prominent service models in investment consulting today - centralized
resources and dedicated client service. This gives each client the
personalized attention available through a smaller firm, as well as the
resources of a large firm.
Why not get back to us so we can make your dream come true.
Regards,
Michael Thomas
date: Mar 28, 2021, 4:19 PM
subject: Business Inquiry
mailed-by: gmail.com
Hello,
I Want To Use This Email To Welcome You To Consult Circle Limited®
The Consult Circle Limited® is a Consulting Firm that provides
customized consulting and Investment solutions. We specialize in
providing innovative investment solutions and objective, independent
investment advice to investors throughout the world. If you need to fund
your project or projects, Consult Circle will provide an investor to
fund your business taking you through all its processes easily without
difficulties.
We also recommend prudent, timely and imaginative investment ideas to
mention but a few. We distinguish our investment consulting services
from those of our competitors based on our experience, our proprietary
investment technology, culture of risk management and our investment
research. In addition, we are also characterized by our unique service
delivery model.
We believe that each client is unique, with an individual set of
investment challenges. To meet those challenges, CCL combines two
prominent service models in investment consulting today - centralized
resources and dedicated client service. This gives each client the
personalized attention available through a smaller firm, as well as the
resources of a large firm.
Why not get back to us so we can make your dream come true.
Regards,
Michael Thomas
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.
Michael Thomas - Consult Circle - consultcirclelltd@gmail.com
consultcircleltd.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.
