from: Mr Silver Obiang <silverobiang2020@gmail.com>
date: Mar 8, 2020, 5:46 PM
subject: Re: Confirm the receipt
mailed-by: gmail.com
Dear Sir/ Madam ,
I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment.
My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you.
If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal.
I look forward to your response if this appeals to you. Please reply here: silverobiang2020@gmail.com
Yours Sincerely,
Mr S. Obiang
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Silver Obiang - silverobiang2020@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Silver Obiang - silverobiang2020@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.
Silver Obiang - silverobiang2020@gmail.com
from: Mr Silver Obiang <silverobiang2020@gmail.com>
date: Mar 8, 2020, 6:24 PM
subject: Re: Confirm the receipt
mailed-by: gmail.com
Thanks for your email indicating your interest in the proposed
transaction. However, before giving you any details on how the
transaction will be carried out, we would like to have your details in
full Viz: Age, Address, Occupation, Contact Phone Number, and your
ability to handle a transaction of huge sum of $65,000,000.00 .
Upon hearing from you we will then give you further details.
Best regards
Silver
date: Mar 8, 2020, 6:24 PM
subject: Re: Confirm the receipt
mailed-by: gmail.com
Thanks for your email indicating your interest in the proposed
transaction. However, before giving you any details on how the
transaction will be carried out, we would like to have your details in
full Viz: Age, Address, Occupation, Contact Phone Number, and your
ability to handle a transaction of huge sum of $65,000,000.00 .
Upon hearing from you we will then give you further details.
Best regards
Silver
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.
Silver Obiang - williamjohnson200211@gmail.com
from: Mr.William Johnson <silverobiang2020@gmail.com>
reply-to: williamjohnson200211@gmail.com
date: May 23, 2021, 4:14 AM
subject: Re:
mailed-by: gmail.com
How are you doing today and work?I want you to know that in life,without trust there will be no business partner,love and marriage.
As it stands now,I want to trust you now to send the 65,000,000usd investment fund to you over there in cash in your country for us to use it to invest into farming production business and any other business you suggest there that will benefit us in the end for our mutual benefit.
Resend me your full names,home address,cellphone number and your id scan copy to forwarded to one of my DELIVERY COMPANY AGENCY that authorised by FBI AND IMF from WASHINGTON DC with the assistance of my business lawyer due to the delay of the transfer of the fund from the union credit trust bank to program your data as my fund manager in the delivery company computer network system to enable them bring the $65,000000usd to you there in cash in 3 days time for the above investment if you can betray me at the end.
My good partner, keep this our deal top secret as I stated on my agreement sent to you to sign for the safety of the investment and the fund.
Regards,
Mr. Silver Obiang
investor.
reply-to: williamjohnson200211@gmail.com
date: May 23, 2021, 4:14 AM
subject: Re:
mailed-by: gmail.com
How are you doing today and work?I want you to know that in life,without trust there will be no business partner,love and marriage.
As it stands now,I want to trust you now to send the 65,000,000usd investment fund to you over there in cash in your country for us to use it to invest into farming production business and any other business you suggest there that will benefit us in the end for our mutual benefit.
Resend me your full names,home address,cellphone number and your id scan copy to forwarded to one of my DELIVERY COMPANY AGENCY that authorised by FBI AND IMF from WASHINGTON DC with the assistance of my business lawyer due to the delay of the transfer of the fund from the union credit trust bank to program your data as my fund manager in the delivery company computer network system to enable them bring the $65,000000usd to you there in cash in 3 days time for the above investment if you can betray me at the end.
My good partner, keep this our deal top secret as I stated on my agreement sent to you to sign for the safety of the investment and the fund.
Regards,
Mr. Silver Obiang
investor.
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.