from: george franklyn <georgefranklyn@consultant.com>
date: Jul 6, 2021, 12:35 AM
subject: Attn;
mailed-by: consultant.com
signed-by: mail.com
From: Mr. George Franklyn.
Email: georgefranklyn@consultant.com
Tel: +2778-026-9501.
Attn:
I have an investor that want to invest $3.8 Billion into a company that needs funding for expansion only. He cannot invest the money in new companies that want to start up but into companies that have been making good profits but need funds for EXPANSION.
The investor is a petroleum minister. His Area of concentrations are Real Estate, Biotech, Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.
If you recommend a Company to take loan or investment funds from my client the investor, me and you will be entitled to 5% of any amount received by the company from the investor but if you are taking the fund directly as a company, I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.
There will be a face-to-face meeting between the investor and the investee after signing (MOU & NDNCA) before the investor can execute wire transfer to the project owner's bank account the (AORI) should not be less than 3% per annum.
I look forward to hearing from you.
Best Regards,
Mr.George Franklyn.
Consultant.
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George Franklyn - georgefranklyn@consultant.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
George Franklyn - georgefranklyn@consultant.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.
George Franklyn - georgefranklyn@consultant.com
from: george franklyn <georgefranklyn@consultant.com> via mail.com
date: Jul 10, 2021, 4:50 AM
subject: Attn: .
mailed-by: gmail.com
signed-by: mail.com
Attn: Mr.
From: Mr. George Franklyn.
Good day and how are you.
Kindly note that the financial adviser is yet to receive your mail regarding the processing of your loan interest.
You have been directed to contact the financial adviser immediately to commence the loan procedures. The adviser will direct/guide you with the whole process and what will be required from you to facilitate this process.
Kindly comply with this directive immediately.
Yours faithfully,
Mr. George Franklyn.
Consultant.
Tel: +2778-026-9501.
date: Jul 10, 2021, 4:50 AM
subject: Attn: .
mailed-by: gmail.com
signed-by: mail.com
Attn: Mr.
From: Mr. George Franklyn.
Good day and how are you.
Kindly note that the financial adviser is yet to receive your mail regarding the processing of your loan interest.
You have been directed to contact the financial adviser immediately to commence the loan procedures. The adviser will direct/guide you with the whole process and what will be required from you to facilitate this process.
Kindly comply with this directive immediately.
Yours faithfully,
Mr. George Franklyn.
Consultant.
Tel: +2778-026-9501.
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.
George Franklyn - georgefranklyn@consultant.com
from: george franklyn <georgefranklyn@consultant.com> via mail.com
date: Jul 23, 2021, 5:29 AM
subject: Attn:
mailed-by: gmail.com
signed-by: mail.com
Compliments of the day and how are you.
It has been a very long silence from you after you indicated your interest in our loan facilities and since then, I have written several messages concerning this loan and instructions to contact our financial adviser.
Till date you are yet to contact the financial adviser and it is on this note, that I have been directed again to contact you in order to get a first-hand confirmation from you regarding your interest in the loan.
I urge your immediate response to this message as it requires urgent attention so as to expedite the remaining process regarding the loan approvals and release.
You can reach me on my direct contact telephone: +2778-026-9501.
I await your immediate reply and please reconfirm your details.
Regards,
Mr.George Franklyn.
Consultant.
Tel: +2778-026-9501.
date: Jul 23, 2021, 5:29 AM
subject: Attn:
mailed-by: gmail.com
signed-by: mail.com
Compliments of the day and how are you.
It has been a very long silence from you after you indicated your interest in our loan facilities and since then, I have written several messages concerning this loan and instructions to contact our financial adviser.
Till date you are yet to contact the financial adviser and it is on this note, that I have been directed again to contact you in order to get a first-hand confirmation from you regarding your interest in the loan.
I urge your immediate response to this message as it requires urgent attention so as to expedite the remaining process regarding the loan approvals and release.
You can reach me on my direct contact telephone: +2778-026-9501.
I await your immediate reply and please reconfirm your details.
Regards,
Mr.George Franklyn.
Consultant.
Tel: +2778-026-9501.
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.