from: JOHN NELSON <mrjohnnelson.68@gmail.com>
date: Oct 18, 2021, 5:42 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you very much for your response to my business proposal. I shall email you fuller details later today after your response to this email but be informed that the investment fund is $270 million.
Meanwhile, please reconfirm quickly your full name , full address and your mobile number and whatsap number for more effective communication. My mobile and whatsap number through which you can reach me here in London is +447440941329. I expect your text message and whatsap here but ensure you reconfirm your details through email as demanded above because they are necessary for the drafting of a binding agreement that will guide us in this relationship. Nevertheless, I assure you a risk-free and smooth transaction.
When can you come here to London for a preliminary meeting? I know that covid-19 has posed some traveling challenges but meeting could be possible.
Your quick response and precise answers will be appreciated. Please reply through here and also through my alternative email address: johnnelson.68@outlook.com to ensure I received your email. Fuller details and modalities will be sent to you when I receive your response. Once again I thank you for your quick response. I am happy youwere able to note my email. Feel free to ask any question that could help you reach objective opinion.
Yours faithfully,
John Nelson
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John Nelson - mrjohnnelson.68@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
John Nelson - mrjohnnelson.68@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.
John Nelson - mrjohnnelson.68@gmail.com
from: JOHN NELSON <mrjohnnelson.68@gmail.com>
date: Oct 18, 2021, 5:51 AM
subject: Re: further details
mailed-by: gmail.com
Hello
I guess you quite received my earlier email? Please acknowledge this message at your earliest convenient time and reiterate your interest to continue with us in the transaction so that I can communicate you the MOU. If you are truly ready to proceed in this transaction, fill these spaces below and send to me immediately, they will be used to complete the MOU. As you receive the MOU , you will appreciate the modalities. I promise you a fair deal.
Your full Name: .................
Your Home Address: ....................
Your Identification /Passport Number: ...........................
Your Company Name: ........................
Your Company Address: .........................
Your company Registration No: ...........................
Your City: ......................
Your Country: ............................
Your direct Telephone: ...........................
Your whatsap no..............................
Your personal Email: .......................
Your quick compliance will be appreciated.
Regards,
John Nelson
date: Oct 18, 2021, 5:51 AM
subject: Re: further details
mailed-by: gmail.com
Hello
I guess you quite received my earlier email? Please acknowledge this message at your earliest convenient time and reiterate your interest to continue with us in the transaction so that I can communicate you the MOU. If you are truly ready to proceed in this transaction, fill these spaces below and send to me immediately, they will be used to complete the MOU. As you receive the MOU , you will appreciate the modalities. I promise you a fair deal.
Your full Name: .................
Your Home Address: ....................
Your Identification /Passport Number: ...........................
Your Company Name: ........................
Your Company Address: .........................
Your company Registration No: ...........................
Your City: ......................
Your Country: ............................
Your direct Telephone: ...........................
Your whatsap no..............................
Your personal Email: .......................
Your quick compliance will be appreciated.
Regards,
John Nelson
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.