Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Allan Bauer - Agro Investment - info@agroifltd.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Allan Bauer - Agro Investment - info@agroifltd.com

Post by LoTec »

from: Investment Loan <investmentloandept@gmail.com>
to: info@agroifltd.com
date: Jun 6, 2021, 11:54 PM
subject: Investment / Loan Promo.
mailed-by: gmail.com

Agro Investment & Financial Ltd.
Tomtom, İstiklal Cd.
No:282, 35533 Beyoğlu,
İstanbul, Turkey.
Tel: +90 212 234 989
Email: info@agroifltd.com
www.agroifltd.com

Attention: Sir/Madam.

We are happy to contact you. We got your contact info from World
Organization Record, We are Loan/Investment Fund Company. We bring
to your notice about a promo going on in our Company now, The Promo is
that if you bring or introduce 1-5 Persons/customers to our Company
seeking or looking for an Investment/Loan Fund, You have qualified for
a total free Investment/loan Fund of $200,000.USD without repayment.
We wait to hear from you. Have a nice day and may God bless you as you
adhere to this advise and instructions. Once more congratulation as
you emerge for this Promo qualification.

MR. ALLAN BAUER
Chief Financial Officer
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Allan Bauer - Agro Investment - hrofficer@agroifltd.com

Post by Roxy »

from: hrofficer@agroifltd.com
date: Jun 7, 2021, 1:04 PM
subject: Attention: RECONFIRM THIS INFORMATION'S TO US.
mailed-by: gmail.com
signed-by: agroifltd.com

Agro Investment & Financial Ltd.
Tomtom, İstiklal Cd.
No:282, 35533 Beyoğlu,
İstanbul, Turkey.
Tel: +90 212 234 989
Email: hrofficer@agroifltd.com
www.agroifltd.com

Attention:

Agro Investment And Financial Company Ltd, With due respect, Kindly get back to us with your
full detailed information so that we can proceed with you on the
next line of actions. We wait to hear from you.

RECONFIRM THIS INFORMATION'S TO US.

Reconfirm Your Full
Name:..........................................................................................................................................................

Your Monthly Income....................................................................................................................

Your CV/Departure Airport:
........................................................................................................................

Your
Nationality:.....................................................................................................................................................................

Your Resident
Country/Address:..............................................................................................................................................................

Your
Sex/Age................................................................................................................................................................

Your Mobile/Home Phone
Numbers:....................................................................................................................................................

Your Current
Professions:.................................................................................................................................................

Attache Copy Of Your International Passport ID/ Drivers
License:....................................................................................................................................................

Your Marital
Status:...........................................................................................................................................................................

We look forward to receiving your information. Kindly get back to us with your full detailed information so that we can proceed with you on the next line of actions. We wait to hear from you.

DENIS C. WILBER
Human Resources Manager.
Email: hrofficer@agroifltd.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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Allan Bauer - Agro Investment - info@agroifltd.com

Post by TestNoob »

from: George Fredick Williams <georgefredickw@gmail.com>
date: Jun 8, 2021, 4:43 PM
subject: Attention: Company Promo.
mailed-by: gmail.com

Agro Investment & Financial Ltd.
Tomtom, İstiklal Cd.
No:282, 35533 Beyoğlu,
İstanbul, Turkey.
Tel: +90 212 234 989
Email: hrofficer@agroifltd.com
www.agroifltd.com

Attention:

Agro Investment And Financial Company Ltd, With due respect, We have acknowledged the receipt of your email with your filled information's, We are very pleased and okay with it. We wish to update you with a promo going on in our company now. We are a Loan/Investment Financial Company. We bring to your notice about a promo going on in our Company now, The Promo is that if you bring or introduce 1-5 Persons/customers to our Company seeking or looking for an Investment/Loan Fund, You have qualified for this Job to work with us and a total free Investment/loan Fund of $200,000.USD without repayment. On a qualification of this Job with our Company we may post you to any of our Company branches to work, Either Istanbul Turkey, Doha Qatar, Or Johannesburg South Africa. We wait to hear from you. Have a nice day and may God bless you as you adhere to this advice and instructions. Once more congratulations as you emerge for this Promo qualification with our company.

DENIS C. WILBER
Human Resources Manager.
Email: hrofficer@agroifltd.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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Allan Bauer - Agro Investment - hrofficer@agroifltd.com

Post by Roxy »

from: hrofficer@riveoilgas.com <hrofficerriveoilgas@gmail.com>
to: hrofficer@agroifltd.com
date: Jun 11, 2021, 11:05 AM
subject: JOB OFFER.
mailed-by: gmail.com

Agro Investment & Financial Ltd.
Tomtom, İstiklal Cd.
No:282, 35533 Beyoğlu,
İstanbul, Turkey.
Tel: +90 212 234 989
Email: hrofficer@agroifltd.com
www.agroifltd.com

Attention: Sir/Madam.

Agro Investment And Financial Company Ltd, As part of our strategic development, we regularly recruit for the following positions: Senior Project Managers / Project Directors,Project Managers, Construction Managers / Site Managers / Site Agents,Section Managers / Sub Agents Section Engineers / Senior Engineers,Site Engineers,HSE / IMS Advisors,Civil Planners,Temporary Works Engineers,Quality Assurance Engineers / Managers,Design Manager / Co-coordinators,Engineering Managers,Works Manager / General Foreman,Section Foreman / Supervisor,Graduate Engineers,Office Manager / Administration Manager / Logistics Manager,Document Controller / Administrators,Commercial Managers,Senior Quantity Surveyors,Quantity Surveyors,Graduate Quantity Surveyors,Buyers,Client Relationship Managers,Marketing and Communication personnel,On occasion, we also recruit: Directors,IT Specialists,Finance / Accounts Personnel,HR and Training Personnel,Administration Support,Secretaries,Receptionists,Oil Rig Workers,Rig Manager.

In accordance with our commitment to equal opportunities, it is our policy to open up all employment opportunities to as wide an audience as possible. We therefore welcome applications from talented people from all sections of the community, and in particular people who have Experience in Investment And Finance, Civil Engineering or Construction experiences and qualifications.

EMPLOYMENT BENEFITS:

Excellent Salary, Overtime Bonus, Health/life Insurance, Educational assistance, Medical, Optical and Dental Care, Family/Single housing accommodation, Official vehicle depending on employee official status, access to some of the fines social and recreational centers , Interested applicants are to send their detailed CV/Resume and other backup documents together with an application letter

(Specifying position of interest)via e-mail(hrofficer@agroifltd.com).

DENIS C. WILBER
Human Resources Manager.
Email: hrofficer@agroifltd.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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Allan Bauer - Agro Investment - info@agroifltd.com

Post by LoneStar »

agroifltd.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.

Image


Post Reply Previous topic Next topic

Return to “Loan And Project Funding Or Financing Scams”