from: Mr Dan Williams <mrdan.williamsss@gmail.com>
date: Aug 31, 2020, 6:40 AM
subject: Re:
mailed-by: gmail.com
Dear Friend
I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.
I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.The funds in question is $160M USD.
The client has offered these terms:
1. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.
2. 1% of the total amount shall go to you, for payment of tax, if need be
If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.
Sincerely Yours,
Mr.Dan Williams
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Dan Williams - mrdan.williamsss@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.
Dan Williams - mrdan.williamsss@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.
Dan Williams - bernardotti123@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: bernardotti123@gmail.com
reply-to: bernardotti123@gmail.com
date: Nov 19, 2020, 12:44 PM
subject: Mr Dan Williams
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: bernardotti123@gmail.com
reply-to: bernardotti123@gmail.com
date: Nov 19, 2020, 12:44 PM
subject: Mr Dan Williams
mailed-by: trix.bounces.google.com
signed-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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dan Williams - mrdan.williamss1234@gmail.com
from: DAN WILLIAMS <mrdan.williamss1234@gmail.com>
date: 22 Jun 2021, 08:18
subject:
mailed-by: gmail.com
Please, try to understand me clearly, I have accepted to work with you for the investment of the money, but before that, i will like to know the type of business you want to invest the money.I will also like to have the name and address you want me to use in the M.O.U agreement we are going to sign before releasing the investment money to you.Immediately after the agreement is signed the next will be releasing the money to you for the investment.This transaction is 100% hitch free.
My regards
Mr. Dan Williams
date: 22 Jun 2021, 08:18
subject:
mailed-by: gmail.com
Please, try to understand me clearly, I have accepted to work with you for the investment of the money, but before that, i will like to know the type of business you want to invest the money.I will also like to have the name and address you want me to use in the M.O.U agreement we are going to sign before releasing the investment money to you.Immediately after the agreement is signed the next will be releasing the money to you for the investment.This transaction is 100% hitch free.
My regards
Mr. Dan Williams
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dan Williams - mrdan.williamss1234@gmail.com
from: DAN WILLIAMS <mrdan.williamss1234@gmail.com>
date: Jun 27, 2021, 11:43 AM
subject: This is the business proposal I sent to you
mailed-by: gmail.com
Dear
I write to you based on a request by an investor and his need for investment/funding in your country.
My name is Mr Dan Williams a retired banker and independent financial consultant. I most times represents the interests of very wealthy investors.Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had
personally worked with a few years ago with a proposal. He requested an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.The funds in question is $160 M USD.
The client has offered these terms:
1. The funds will be used by the foreign partner for six years as aloan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
2. 1% of the total amount shall go to you, for payment of tax, if need be If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.also send to me your telephone numbers/Mobile number for easy communication.
Sincerely Yours,
Mr.Dan Williams
date: Jun 27, 2021, 11:43 AM
subject: This is the business proposal I sent to you
mailed-by: gmail.com
Dear
I write to you based on a request by an investor and his need for investment/funding in your country.
My name is Mr Dan Williams a retired banker and independent financial consultant. I most times represents the interests of very wealthy investors.Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had
personally worked with a few years ago with a proposal. He requested an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.The funds in question is $160 M USD.
The client has offered these terms:
1. The funds will be used by the foreign partner for six years as aloan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
2. 1% of the total amount shall go to you, for payment of tax, if need be If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.also send to me your telephone numbers/Mobile number for easy communication.
Sincerely Yours,
Mr.Dan Williams
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.