from: JL 2021 <bez.remit7@gmail.com>
date: Jun 23, 2021, 9:40 AM
subject: From John Lee
mailed-by: gmail.com
Business Opportunity.
We are writing to request your business services as our domestic representative in your regions. Please email me for further details on the possible way we could establish a business cooperation and also to discuss the financial remuneration (your service commission). kindly reply through my email address: bez.remit7@gmail.com
Sincerely
John Lee
bez.remit7@gmail.com
Global Industrial Trading & Service Co. Ltd.
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John Lee - Global Industrial Trading - bez.remit7@gmail.com
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John Lee - Global Industrial Trading - bez.remit7@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.
John Lee - Global Industrial Trading - bez.remit7@gmail.com
from: JL 2021 <bez.remit7@gmail.com>
date: Jun 24, 2021, 12:52 AM
subject: More Details about our transaction
mailed-by: gmail.com
Dear Partner,
Thanks for your reply to my proposal.
Global Industrial Trading & Service Co. Ltd, is an industrial service and production firm into heavy crane lifting and other large industrial machine services (both sales and repairs). we are based in Taiwan with our branch in the United Kingdom,
Basically due to the avert effect of the covid-19 pandemic across the globe we are finding it very difficult to access and receive our payments from our customers in your region for goods which we supplied to them before the covid-19 outbreak,this is primarily why we are contacting you to stand in as our payment receiving agent in your region.
Your function shall be to receive payments from our customers who are willing to make our payments to us,which we shall inturn provide your details to them to make the payments through you to us as our payment receiving agent in your region. This is main reason why we need your full cooperation.
You shall receive these payments and shall inturn send it to us and you shall be entitled to 5% of any payment made through you to us. The payments range between $30,000 to $150,000 respectively.
Please provide your details for documentation and we can forward it to our customers to effect payments through you to us:
Full names:
Address:
Mobile number/s:
Any Form of Identification. (international passport or driver's licence.)
After we receive our payments from you ,we shall further engage you with investing in your region.
Awaiting your reply.
Sincerely,
John Lee
date: Jun 24, 2021, 12:52 AM
subject: More Details about our transaction
mailed-by: gmail.com
Dear Partner,
Thanks for your reply to my proposal.
Global Industrial Trading & Service Co. Ltd, is an industrial service and production firm into heavy crane lifting and other large industrial machine services (both sales and repairs). we are based in Taiwan with our branch in the United Kingdom,
Basically due to the avert effect of the covid-19 pandemic across the globe we are finding it very difficult to access and receive our payments from our customers in your region for goods which we supplied to them before the covid-19 outbreak,this is primarily why we are contacting you to stand in as our payment receiving agent in your region.
Your function shall be to receive payments from our customers who are willing to make our payments to us,which we shall inturn provide your details to them to make the payments through you to us as our payment receiving agent in your region. This is main reason why we need your full cooperation.
You shall receive these payments and shall inturn send it to us and you shall be entitled to 5% of any payment made through you to us. The payments range between $30,000 to $150,000 respectively.
Please provide your details for documentation and we can forward it to our customers to effect payments through you to us:
Full names:
Address:
Mobile number/s:
Any Form of Identification. (international passport or driver's licence.)
After we receive our payments from you ,we shall further engage you with investing in your region.
Awaiting your reply.
Sincerely,
John Lee
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.