from: Patrick Jones <infocustomerza@gmail.com>
date: Sep 14, 2021, 10:45 AM
subject: Re: Mr. Patrick Jones.
mailed-by: gmail.com
Attention:
Do you have any viable business plan that needs funding? It is nice to
connect with you, my name is Mr. Patrick Jones a senior banker in
South Africa.
However, we are established Financial Consultant based in Europe, we
only seek for companies and private business men/women that need
financial support to execute their corporate businesses.
It may be delivered as Business Finance Loans up to USD$750M
investment in a diverse portfolio and it depends on your business
plan/project. Our partners are willing to provide the Capital to the
ideal partner ready to work for a mutual benefit.
We shall be glad to fund any feasible project, if our requirements are
met accordingly. Feel free to contact us on our email:
infocustomerza@gmail.com
kindly indicate your interest.
Regards,
Mr. Patrick Jones.
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Patrick Jones - infocustomerza@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.
Patrick Jones - infocustomerza@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.
Patrick Jones - infocustomerza@gmail.com
from: Patrick Jones <infocustomerza@gmail.com>
date: Sep 27, 2021, 12:55 AM
subject: Re: Mr. Patrick Jones
mailed-by: gmail.com
Thanks for your mail with clear details; our financial investor is
willing to assist you financially in order to expend your business
,project or investment.
The financier/Investor need to know more about you before he will
decide to finance your business,project or investment financially.
I will link you to the financial investor who will be granting the
financial loan to you so that you will discuss about the loan and type
of investment or business you are into or you wanted to invest into.
However, I need to know more about you before linking you to the
financial investor.
For the above reason your personal details as below.
Full Names
Mobile/ whatsapp Number
Residential Address
Date of Birth
Occupation
Next of Kin
Country
I look forward to receive your prompts response with the above required details.
Yours Faithfully
Mr. Patrick Jones
date: Sep 27, 2021, 12:55 AM
subject: Re: Mr. Patrick Jones
mailed-by: gmail.com
Thanks for your mail with clear details; our financial investor is
willing to assist you financially in order to expend your business
,project or investment.
The financier/Investor need to know more about you before he will
decide to finance your business,project or investment financially.
I will link you to the financial investor who will be granting the
financial loan to you so that you will discuss about the loan and type
of investment or business you are into or you wanted to invest into.
However, I need to know more about you before linking you to the
financial investor.
For the above reason your personal details as below.
Full Names
Mobile/ whatsapp Number
Residential Address
Date of Birth
Occupation
Next of Kin
Country
I look forward to receive your prompts response with the above required details.
Yours Faithfully
Mr. Patrick Jones
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.