from: James Abel <jamesabel45@gmail.com>
reply-to: abelbram12@gmail.com
date: Mar 20, 2020, 1:58 PM
subject: Very Urgent
mailed-by: gmail.com
Hello beloved,
My name is Mr. James Abel. I am a citizen of Malaysia but I reside in
the U.K. I am an Investment consultant. I represent the
interest of my client Mr Gregory Jeff who wants to invest in Real
Estate, Charity and Manufacturing of consumable goods in your country.
I am currently seeking for a trustworthy or a committed entrepreneur
who can handle the investment with us.
My client proposition is to invest about $275,670,000 in your country
in which you be counted among the director of this great venture apart
from the 10% commission that will be given to you to receive the
payment of the investment funds in your country.
I am making this contact with you on the strength of my client need
for a credible individual, The establishment of this joint business
venture will be carried out in a manner consistent with the prevailing
international laws and that of your country guiding such an
investment.
If you think you have a solid background and idea of making good
profits in any of the above-mentioned business sectors and
you are interested.
kindly reply me back thanks.
Best Regards,
Mr James Abel
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James Abel - Investment Consultant - abelbram12@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Abel - Investment Consultant - abelbram12@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.
James Abel - Investment Consultant - abelbram12@gmail.com
from: James Abel <kennedyantonio44@gmail.com>
reply-to: abelbram12@gmail.com
date: Sep 12, 2021, 11:02 AM
subject: Investment
mailed-by: gmail.com
Hello nice to meet you,
My name is James Abel. I am a Financial Consultant
of a reputable firm operating out of Panama. We provide Discrete
Financial Services for High Net worth Individuals,CEO's/Executives of
Corporations and Senior Government officials globally.
What we do is legal and within the ambit of the law but following the
leakage of the infamous Panama Papers and subsequent threat by the
International Consortium of Investigative Journalists (ICIJ) to
publish more details and release more lists not included in the first
one.
Practically all our clients are no longer comfortable, right now few
of our clients want their accounts closed and transfer their assets
including cash out from these Offshore locations to be invested in the
real sector of an economy in any part of the world that has good
prospects.
So we are looking for Manufacturers, Real estate developers,
construction companies, oil exploration companies, mining corporations
ETC that will be vetted to qualify for this funds injection of about
$10.5 Million USD) Ten million Five hundred thousand dollars
These funds will be given at a 0% interest, it is not a loan,
rather it will be given as a tenured operational fund, and the
investor is only interested in any agreed percentage of profit
declared, either quarterly or yearly. A minimum of ROI of 5 % is
expected.
If you believe you or your organization can be assessed for
qualification and consideration to participate in this program.
Please reply to this email for further information
Yours Sincerely,
James Abel
reply-to: abelbram12@gmail.com
date: Sep 12, 2021, 11:02 AM
subject: Investment
mailed-by: gmail.com
Hello nice to meet you,
My name is James Abel. I am a Financial Consultant
of a reputable firm operating out of Panama. We provide Discrete
Financial Services for High Net worth Individuals,CEO's/Executives of
Corporations and Senior Government officials globally.
What we do is legal and within the ambit of the law but following the
leakage of the infamous Panama Papers and subsequent threat by the
International Consortium of Investigative Journalists (ICIJ) to
publish more details and release more lists not included in the first
one.
Practically all our clients are no longer comfortable, right now few
of our clients want their accounts closed and transfer their assets
including cash out from these Offshore locations to be invested in the
real sector of an economy in any part of the world that has good
prospects.
So we are looking for Manufacturers, Real estate developers,
construction companies, oil exploration companies, mining corporations
ETC that will be vetted to qualify for this funds injection of about
$10.5 Million USD) Ten million Five hundred thousand dollars
These funds will be given at a 0% interest, it is not a loan,
rather it will be given as a tenured operational fund, and the
investor is only interested in any agreed percentage of profit
declared, either quarterly or yearly. A minimum of ROI of 5 % is
expected.
If you believe you or your organization can be assessed for
qualification and consideration to participate in this program.
Please reply to this email for further information
Yours Sincerely,
James Abel
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.
James Abel - Investment Consultant - ja6204399@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: James Abel <kennedyantonio33@gmail.com>
reply-to: ja6204399@gmail.com
date: Sep 14, 2021, 10:09 AM
subject: Investment
mailed-by: gmail.com
from: James Abel <kennedyantonio33@gmail.com>
reply-to: ja6204399@gmail.com
date: Sep 14, 2021, 10:09 AM
subject: Investment
mailed-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.