from: Samuel Essien <essiensam11@gmail.com>
to: Samuel Essien <essiensam11@gmail.com>
date: Jun 27, 2021, 7:23 AM
subject: Hello
mailed-by: gmail.com
Hello,
Top of the day to you. Do you have project that needs funding? If YES. I would like to know more about the projects,Do you have any written business plan(s) on the projects?my investors are looking to invest into various businesses like real estate, Hotel, Oil and Gas,farming,mining, Construction,trade,Telecommunications,schools etc,If you have any viable project, we are ready to open a window for further discussion.
Please provide us with your project details so that I can present it to my investor for review and approval.
Let me hear from you asap.
Best regards,
Samuel Eff
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Eff - essiensam11@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Samuel Eff - essiensam11@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.
Samuel Eff - essiensam11@gmail.com
from: Samuel Essien <essiensam11@gmail.com>
date: 4 Jul 2021, 08:02
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your email, and interest expressed to avail yourself the opportunity to proceed with further discussion on my offer to you. Let me first and foremost assure you that this offer is genuine and must follow standard best practice.Be informed that I have a very rich investor who is ready and willing to have his money invested by Proxy in your country and he will give you the liberty to be managing the investment without any interference from him.
He has a fund manager that will guide you on how to receive the fund into your account provided you follow the standard process and procedure. As you read this mail he can arrange from US$20 million and above.
Kindly get back to me with all enabling references possibly you Company Information Sheet (CIS) and the feasibility study of the project where you want to invest the fund if it is available otherwise that will not be any problem. Please note that your proposed area of interest to invest this fund must be the one whose Return On Investment is profitable.
I await your immediate response after which I will give to you the contact details of the investors' fund manager that will guide you on how to proceed and steps that will be taken to have access to the fund. I just spoke with him about the interest shown by you on this partnership and he is waiting to commence discussion with you.
Regards,
Samuel Eff.
date: 4 Jul 2021, 08:02
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your email, and interest expressed to avail yourself the opportunity to proceed with further discussion on my offer to you. Let me first and foremost assure you that this offer is genuine and must follow standard best practice.Be informed that I have a very rich investor who is ready and willing to have his money invested by Proxy in your country and he will give you the liberty to be managing the investment without any interference from him.
He has a fund manager that will guide you on how to receive the fund into your account provided you follow the standard process and procedure. As you read this mail he can arrange from US$20 million and above.
Kindly get back to me with all enabling references possibly you Company Information Sheet (CIS) and the feasibility study of the project where you want to invest the fund if it is available otherwise that will not be any problem. Please note that your proposed area of interest to invest this fund must be the one whose Return On Investment is profitable.
I await your immediate response after which I will give to you the contact details of the investors' fund manager that will guide you on how to proceed and steps that will be taken to have access to the fund. I just spoke with him about the interest shown by you on this partnership and he is waiting to commence discussion with you.
Regards,
Samuel Eff.
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.