from: paul adams <pauldonaldadams@gmail.com>
date: May 3, 2020, 2:46 AM
subject: Re:
mailed-by: gmail.com
Hello, Sir
Firstly, I apologize for sending you this sensitive information via E-mail. I am Mr. Paul Adams. My associates and I have been working together to find a reliable and trustworthy investment manager that will invest the sum of US$250,000,000.00 (Two Hundred And Fifty Million Dollars) for our client from Angola.
We have no particular preference to any area of investment. We are only interested in a foreign investment manager that will invest the funds in profitable and viable investment projects. I saw your profile and We want to have a Profitable Joint Venture with you. Your sincerity is highly needed. Contact me for more details.
Thanks
Mr. Paul Adams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Adams - pauldonaldadams@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
Paul Adams - pauldonaldadams@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.
Paul Adams - Efficient Integrated - pauldonaldadams@gmail.com
from: paul adams <pauldonaldadams@gmail.com>
date: May 23, 2020, 6:03 PM
subject: Re:
mailed-by: gmail.com
Paul Adams: Consultant
Efficient Integrated Company
Address: Rue Saint-Lambert 200, 1200 Woluwe-Saint Lambert, Belgium
Email: pauladams@efficientintegrated.com
Tel: +32460217072
Website: https://efficientintegrated.com/
Dear Sir,
For your information, my client is not only interested in the mentioned areas, he is as well interested in any lucrative investment proposal. You are therefore welcome to share your presentation with me for his kind consideration. Let me also remind you that he is looking for an investment manager to establish and manage the investment according to the percentage that would be stipulated in the JVA document.
The investment amount is $250m, though can be increased to the tune of $500m if proposal/presentation is considered by the investor. The expected ROI is 8% minimum. It is going to be a long term investment as gift for his children. Share with me what you have for his consideration, so that I may connect the both of you for further discussion.
Yours,
Paul Adams
date: May 23, 2020, 6:03 PM
subject: Re:
mailed-by: gmail.com
Paul Adams: Consultant
Efficient Integrated Company
Address: Rue Saint-Lambert 200, 1200 Woluwe-Saint Lambert, Belgium
Email: pauladams@efficientintegrated.com
Tel: +32460217072
Website: https://efficientintegrated.com/
Dear Sir,
For your information, my client is not only interested in the mentioned areas, he is as well interested in any lucrative investment proposal. You are therefore welcome to share your presentation with me for his kind consideration. Let me also remind you that he is looking for an investment manager to establish and manage the investment according to the percentage that would be stipulated in the JVA document.
The investment amount is $250m, though can be increased to the tune of $500m if proposal/presentation is considered by the investor. The expected ROI is 8% minimum. It is going to be a long term investment as gift for his children. Share with me what you have for his consideration, so that I may connect the both of you for further discussion.
Yours,
Paul Adams
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.
Paul Adams - pauldonaldadams@gmail.com
efficientintegrated.com is a fraudulent domain being used for scams.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul Adams - pauldonaldadams@gmail.com
from: paul adams <pauldonaldadams@gmail.com>
date: Aug 20, 2021, 2:53 PM
subject: Re:
mailed-by: gmail.com
Dear Sir
I hope this mail finds you in good health. I write to inform you that I have finally found a trustworthy person who helped the investor to invest his fund with Crystal Energy Oil and Gas in Saudi Arabia for a long term before his dividend should be yeilding. My investor has kept behind US$ 450,000 in your name with the First National Bank of South Africa for your compensation since you are the very first person I contacted to assist him in investing his fund.
I know the image of the bad people has spoiled the image of the good ones but there are still good people out there. I will email to you the details of the bank for you to contact them for immediate release of the US$ 450,000 into your nominated bank account on receipt of your response to this mail.
Regards,
date: Aug 20, 2021, 2:53 PM
subject: Re:
mailed-by: gmail.com
Dear Sir
I hope this mail finds you in good health. I write to inform you that I have finally found a trustworthy person who helped the investor to invest his fund with Crystal Energy Oil and Gas in Saudi Arabia for a long term before his dividend should be yeilding. My investor has kept behind US$ 450,000 in your name with the First National Bank of South Africa for your compensation since you are the very first person I contacted to assist him in investing his fund.
I know the image of the bad people has spoiled the image of the good ones but there are still good people out there. I will email to you the details of the bank for you to contact them for immediate release of the US$ 450,000 into your nominated bank account on receipt of your response to this mail.
Regards,
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.