from: Festus Abose <manager.festus.abose@gmail.com>
date: May 2, 2021, 6:43 PM
subject: Hello
mailed-by: gmail.com
Dear,
Do kindly accept my compliment and permit my introduction since we
have not met before. I am Mr. Chuiko Oleg, Ukrainian and a finance
executive. I know these are worrying times due to the Corona virus
Covid19 pandemic which has affected human life and Businesses all over
the globe, with the world now facing the second round of the pandemic.
I am sending this email to you through my manager Mr. Festus.
In my quest to place monetary investment into any commercially
attractive investment sector in your country, I found your name the
financial payments directory and decided to contact you.
I plan to channel into your sector investment fund in the tune of
USD9.500,000= (Nine, Million Five Hundred Thousand US Dollars Only)
These amounts are dormancy funds as found in our various deposit
vaults in Africa, rather than handing such dormant funds to government
where it will end up in the hands of corrupt officials, I took a wise
decision to seek your confidential partnership to allow me place the
investment funds into your care for investment into any sector that
you find commercially attractive and lucrative, for an investment
period of Fifteen years.
This is just a way to get these dormant funds into valuable projects.
I always found your Asia region as a good channel for investment. This
partnership will not in any way affect your current job or position
with your present company or institution.
The terms and conditions will be well detailed in our partnership
agreement which will be signed by both of us before the release of the
investment funds to you. But do note that after the investment period
of Fifteen years, you will have two months grace period to return the
lump investment sum of USD9.500,000= to me with a 10% interest.
Whatever gains from the investment during the years completely belongs
to you. This will be clearly stated in the agreement. My only interest
is to keep the funds active within the Fifteen years period.
Should you not be an entrepreneur, but a person working with a seafood
chain fisheries sector either as a sales person or marketer and you
believe you have the experience to use such a fund to start up your
own venture, then also contact me and we can discuss.
Should you be interested in my investment plan, do contact me via my
manager’s email below and lets discuss privately on this, you should
also copy me when you write through my manager.
Email: manager.festus.abose@gmail.com
And copy me at email: ibvfinanceprivateltgroupltd@gmail.com
Best regards
Mr. Chuiko Oleg,
DIRECTOR FOR FINANCE
IBV FINANCE PRIVATE LTD.
+4528184000
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Chuiko Oleg - IBV Finance - manager.festus.abose@gmail.com
NOTICE: The Emails Below Are All Scams.
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TheBadNews
- The Sentinel
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Chuiko Oleg - IBV Finance - manager.festus.abose@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.
Chuiko Oleg - IBV Finance - manager.festus.abose@gmail.com
from: Festus Abose <manager.festus.abose@gmail.com>
date: 18 May 2021, 00:04
subject: Re:
mailed-by: gmail.com
I think there is a complication with your issue. Kindly confirm these
emails below before I can provide you with such payment instruction
for security reasons.
Kindly also do note that you can only make payment using crypto
currency, bitcoin.
Thanks
date: 18 May 2021, 00:04
subject: Re:
mailed-by: gmail.com
I think there is a complication with your issue. Kindly confirm these
emails below before I can provide you with such payment instruction
for security reasons.
Kindly also do note that you can only make payment using crypto
currency, bitcoin.
Thanks
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.