from: Gerald Van Luven <geraldvanluven5@gmail.com>
reply-to: geraldvanluven5@gmail.com
date: Aug 30, 2020, 12:04 PM
subject: Business Investment Proposal
mailed-by: gmail.com
signed-by: sendgrid.net
Good Day,
I am Dr. Gerald Van luven and I work as a financial consultant and adviser
to Global Asset Management company LLC and some High Net worth individuals
from the MENA region and European Union.
Basically, my principals are interested in investing in projects that are
viable and has capacity of generating a reasonable ROI for the investor.
I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.
I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.
You should also bear in mind that funding of this nature is not completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.
Thanks
Dr. Gerald Van luven
Investment Consultant
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Dr Gerald Van luven - geraldvanluven5@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.
Dr Gerald Van luven - geraldvanluven5@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.
Dr Gerald Van luven - geraldvanluven54@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: Gerald Van Luven <geraldvanluven54@gmail.com>
date: Sep 28, 2020, 7:32 AM
subject: Re:
mailed-by: gmail.com
from: Gerald Van Luven <geraldvanluven54@gmail.com>
date: Sep 28, 2020, 7:32 AM
subject: Re:
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Gerald Van luven - vanluvengerald@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: Gerald Van Luven <vanluvengerald@gmail.com>
reply-to: vanluvengerald@gmail.com
date: Oct 13, 2020, 7:36 AM
subject: Business Funding Proposal
from: Gerald Van Luven <vanluvengerald@gmail.com>
reply-to: vanluvengerald@gmail.com
date: Oct 13, 2020, 7:36 AM
subject: Business Funding Proposal
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.
Dr Gerald Van luven - geraldvanluven54@gmail.com
from: Dr. Gerald Van Luven <marlon@deltabahrain.com>
reply-to: geraldvanluven54@gmail.com
date: May 25, 2021, 1:29 AM
subject: Project Funding Proposal
Good Day,
I am contacting you concerning funding of your business project. I am
Dr. Gerald Luven and I work as a financial consultant and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.
Basically, my principals are most interested in partnership with
business ventures such as Medical and Health care projects, Real estate
projects, mining projects, agricultural projects renewable energy
projects, start-up projects and business expansions.
I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for its immediate approval for a minimal ROI return on investment which
you shall have sole mandate after review and consideration.
There will be the need for a face to face meeting with the investor or
His representatives and have the paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.
Thanks
Dr. Gerald Luven
reply-to: geraldvanluven54@gmail.com
date: May 25, 2021, 1:29 AM
subject: Project Funding Proposal
Good Day,
I am contacting you concerning funding of your business project. I am
Dr. Gerald Luven and I work as a financial consultant and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.
Basically, my principals are most interested in partnership with
business ventures such as Medical and Health care projects, Real estate
projects, mining projects, agricultural projects renewable energy
projects, start-up projects and business expansions.
I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for its immediate approval for a minimal ROI return on investment which
you shall have sole mandate after review and consideration.
There will be the need for a face to face meeting with the investor or
His representatives and have the paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.
Thanks
Dr. Gerald Luven
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.
Dr Gerald Van luven - geraldvanluven54@gmail.com
from: Gerald Van Luven <geraldvanluven54@gmail.com>
date: Jun 8, 2021, 4:03 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your interest in our project financing,we welcome projects from any sector.
We offer debt financing at 2.5% interest per annum for 10 years with an additional 2 years grace period.
We also offer Joint Venture financing on the profit sharing basis of 30% of the monthly/annual net operating
income to my principal and 70% go to your organisation with a 10 years term and additional 2 years grace period .
Our minimum investment amount is $500,000 USD while the maximum investment amount is $ 5Billion USD
We usually organize a face to face meeting for the finalization of our funding transactions . Therefore organizing a meeting is very paramount .
Kindly go through our website https://www.dmgtglobalsassetsmanagement.com to learn more about us.
You will find out our company name,country , address and every information you need on our website.
Please provide your business plan Summary in US Dollars to enable us to proceed .
We expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format
( PDF -recommended) for our review and consideration.
However this is our phone number for official communication +971 588770685 .
Email communication is more important for official documentation and the standard policy of our organization.
However you can call and ask questions too.
I look forward to collaborating on your projects .
Regards
Dr Gerald Luven
Consultant
date: Jun 8, 2021, 4:03 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your interest in our project financing,we welcome projects from any sector.
We offer debt financing at 2.5% interest per annum for 10 years with an additional 2 years grace period.
We also offer Joint Venture financing on the profit sharing basis of 30% of the monthly/annual net operating
income to my principal and 70% go to your organisation with a 10 years term and additional 2 years grace period .
Our minimum investment amount is $500,000 USD while the maximum investment amount is $ 5Billion USD
We usually organize a face to face meeting for the finalization of our funding transactions . Therefore organizing a meeting is very paramount .
Kindly go through our website https://www.dmgtglobalsassetsmanagement.com to learn more about us.
You will find out our company name,country , address and every information you need on our website.
Please provide your business plan Summary in US Dollars to enable us to proceed .
We expect to receive your project's general presentation in the form of a comprehensive business plan in a compatible format
( PDF -recommended) for our review and consideration.
However this is our phone number for official communication +971 588770685 .
Email communication is more important for official documentation and the standard policy of our organization.
However you can call and ask questions too.
I look forward to collaborating on your projects .
Regards
Dr Gerald Luven
Consultant
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.