from: David Johnson <davidjohnsongreat10@gmail.com>
date: Apr 12, 2022, 7:42 PM
subject: Re:
mailed-by: gmail.com
Hello,
I'm Dr. David Johnson, I have a ready Investor who is willing to invest in projects( i.e Real Estates, Construction, Logistics, Manufacturing, or any viable projects). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. At a 3% interest rate for a 10 years tenure with a grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance as I anticipate your kind response.
Best Regards
Dr. David Johnson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Johnson - davidjohnsongreat18@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.
David Johnson - davidjohnsongreat10@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.
David Johnson - davidjohnsongreat50@gmail.com
from: David Johnson <davidjohnsongreat50@gmail.com>
date: Feb 10, 2022, 3:14 AM
subject: GOOD DAY!
mailed-by: gmail.com
Hello,
I'm Dr. David Johnson, I have a ready Investor who is willing to invest in projects( i.e Real Estates, Construction, Logistics, Manufacturing, or any viable projects). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. At a 3% interest rate for a 10 years tenure with a grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance as I anticipate your kind response.
Kindly respond to me on davidjohnsongreat10@gmail.com
Best Regards
Dr. David Johnson
date: Feb 10, 2022, 3:14 AM
subject: GOOD DAY!
mailed-by: gmail.com
Hello,
I'm Dr. David Johnson, I have a ready Investor who is willing to invest in projects( i.e Real Estates, Construction, Logistics, Manufacturing, or any viable projects). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. At a 3% interest rate for a 10 years tenure with a grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance as I anticipate your kind response.
Kindly respond to me on davidjohnsongreat10@gmail.com
Best Regards
Dr. David Johnson
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Johnson - davidjohnsongreat10@gmail.com
from: David Johnson <davidjohnsongreat10@gmail.com>
date: Mar 30, 2023, 10:57 PM
subject: Re:
mailed-by: gmail.com
Dear Helen,
Thanks for your response towards my proposal; I hope you are fine when my mail meets you?
This is just to inform you that the deal I want to do with you is100% risk free provided that we can trust each other, be sincere with each other and keep it confidential. Moreover it is important for me to give you the full details and procedures of this deal, so that you will see how it will work and get concluded.
Listen very carefully, the only way that we can make this deal and get the fund/box delivered to you is If only you can adhere to my instruction to avoid mistakes, I promise to give you the best co-operation as soon as the fund/box departs from Ukraine.
However, we are going to proceed, and you have to promise that you will never sit on the fund when it finally gets to your disposal, I have made all the arrangements with a delivery company that normally delivers things for us the US Army here and one of the agents accepts to deliver the box for us.
The fund/box has been deposited with a security company since all this while and now i have also notified them that we will be coming for the claim and, as soon as you are ready the Delivery agent will go and pick it from the security company and deliver it to you because we are not allow to go out of the camp any time we want, for that reason i don't want you to delay, as we have made all the arrangement for the departure of the fund/box.
Once again I want you to promise me that if you receive the USD $12.m (Twelve Million US Dollars) that you will take 10% of the total fund and keep our 90% for us until when we will finish here which i know will be soon, or alternatively, You can go into partnership with us in any business we shall decide to invest in your country or elsewhere. Please let me know the one you prefer.
The importance of this is for my own security so that you cannot betray me when the funds are being delivered to you, I have all my hopes in this transaction because I will soon go on retirement. We must hurry up with this transaction because it has stayed here in this country for a long time and since the country is getting worse, we don't need to delay because this is all my achievement here.
Please, kindly let me know your assurance and your capacity to accommodate the huge amount when it finally gets to your disposal?
If you can assure me your capability of assisting me then, note that the box can depart from here latest in the next 2 to 4 days to your country, i need your urgent answer on this.
N/B :here in the camp we are not allowed to make calls or use phone for security purpose, therefore all our communication will always be via email unless, i get time to enter the city to call you, note we did not informed the security company nor the agent who will be delivering the box that the content is money, I told them that it's my family valuable Item, so have that in mind to avoid any mistake that will make us losing the fund.
I will be waiting to hear from you urgently, then I will inform the Delivery company and know the day the consignment will depart .
while replying don't forget to include all your details and ID.
Thanks
David Johnson
date: Mar 30, 2023, 10:57 PM
subject: Re:
mailed-by: gmail.com
Dear Helen,
Thanks for your response towards my proposal; I hope you are fine when my mail meets you?
This is just to inform you that the deal I want to do with you is100% risk free provided that we can trust each other, be sincere with each other and keep it confidential. Moreover it is important for me to give you the full details and procedures of this deal, so that you will see how it will work and get concluded.
Listen very carefully, the only way that we can make this deal and get the fund/box delivered to you is If only you can adhere to my instruction to avoid mistakes, I promise to give you the best co-operation as soon as the fund/box departs from Ukraine.
However, we are going to proceed, and you have to promise that you will never sit on the fund when it finally gets to your disposal, I have made all the arrangements with a delivery company that normally delivers things for us the US Army here and one of the agents accepts to deliver the box for us.
The fund/box has been deposited with a security company since all this while and now i have also notified them that we will be coming for the claim and, as soon as you are ready the Delivery agent will go and pick it from the security company and deliver it to you because we are not allow to go out of the camp any time we want, for that reason i don't want you to delay, as we have made all the arrangement for the departure of the fund/box.
Once again I want you to promise me that if you receive the USD $12.m (Twelve Million US Dollars) that you will take 10% of the total fund and keep our 90% for us until when we will finish here which i know will be soon, or alternatively, You can go into partnership with us in any business we shall decide to invest in your country or elsewhere. Please let me know the one you prefer.
The importance of this is for my own security so that you cannot betray me when the funds are being delivered to you, I have all my hopes in this transaction because I will soon go on retirement. We must hurry up with this transaction because it has stayed here in this country for a long time and since the country is getting worse, we don't need to delay because this is all my achievement here.
Please, kindly let me know your assurance and your capacity to accommodate the huge amount when it finally gets to your disposal?
If you can assure me your capability of assisting me then, note that the box can depart from here latest in the next 2 to 4 days to your country, i need your urgent answer on this.
N/B :here in the camp we are not allowed to make calls or use phone for security purpose, therefore all our communication will always be via email unless, i get time to enter the city to call you, note we did not informed the security company nor the agent who will be delivering the box that the content is money, I told them that it's my family valuable Item, so have that in mind to avoid any mistake that will make us losing the fund.
I will be waiting to hear from you urgently, then I will inform the Delivery company and know the day the consignment will depart .
while replying don't forget to include all your details and ID.
Thanks
David Johnson
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Johnson - davidjohnsongreat10@gmail.com
from: David Johnson <davidjohnsongreat10@gmail.com>
date: Mar 30, 2023, 10:21 PM
subject: Re:
mailed-by: gmail.com
Hello,
I'm Dr. David Johnson, I run a consultancy, and currently have access to a high-net-worth individual who is willing to invest in projects ( i.e Real estate, Construction, Logistics, Manufacturing, or any viable projects). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. At a 3% interest rate for a 10 years tenure with a grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance and I anticipate your kind response
Best Regards
Dr. David Johnson
date: Mar 30, 2023, 10:21 PM
subject: Re:
mailed-by: gmail.com
Hello,
I'm Dr. David Johnson, I run a consultancy, and currently have access to a high-net-worth individual who is willing to invest in projects ( i.e Real estate, Construction, Logistics, Manufacturing, or any viable projects). We have the financial muscle and capacity to fund projects between $500,000 to $6.5 Billion USD for capital projects, and Equity Investment Plans. At a 3% interest rate for a 10 years tenure with a grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment funds.
I hope we can work together in securing the investment funds you seek and other future transactions.
Thank you in advance and I anticipate your kind response
Best Regards
Dr. David Johnson
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Johnson - davidjohnsongreat10@gmail.com
from: David Johnson <davidjohnsongreat10@gmail.com>
date: Mar 30, 2023, 10:50 PM
subject: Re:
mailed-by: gmail.com
PLEASE READ AND REPLY URGENTLY.
I am David Johnson. I was among the secret US Military forces sent to Ukraine last weekend as Russia continues committing war crimes in Ukraine. I got your contact through a discreet search from the Internet, The reason why I’m explaining my findings to you is to seek your assistance to enable you to contribute immensely to the actualization of my dream.
An opera house, concert hall and government offices were hit in Freedom Square, in the centre of the north-eastern city Kharkiv. Me and my group of 2 men were assigned to go and do a secret investigation to find out the kind of deadly weapon the Russian military used to launch such deadly attacks. Immediately we proceeded to the site to our utmost surprise we discovered an underground bunker in one of the buildings.
Upon investigation of the bunker to our surprise we discovered boxes safely hidden and sealed, coded, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained some US Dollars which amounted to $12.M (Twelve Million United States dollars)after I and two of the men counted them.
I, however, instructed them to keep this in high secret so that we can have the money to ourselves, they all agreed to the plan and we deposited the box with a foreign security company here in Ukraine as we can not carry it out by ourselves for security reasons.
We are now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure, and protect these boxes containing the US Dollars for us. We cannot leave the box here in Ukraine for any reason since Ukraine is getting unsafe and dangerous every day. I assure and promise to give you 10% of this fund, however, feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of you keeping this topmost secret within you so that my job would not be jeopardized.
If this is acceptable by you to assist, please quickly send me your details and address where we can send the box to, then we will have to make all the arrangements for the delivery with one delivery company there and we don't want to delay any longer in moving this box out of the country.
Upon your response to my mail I will send my ID to you so that you can identify me when I come over to meet you in your country for the sharing after you have received the box.
Please Reply at davidjohnsongreat10@gmail.com
My Sincere regards,
David Johnson
date: Mar 30, 2023, 10:50 PM
subject: Re:
mailed-by: gmail.com
PLEASE READ AND REPLY URGENTLY.
I am David Johnson. I was among the secret US Military forces sent to Ukraine last weekend as Russia continues committing war crimes in Ukraine. I got your contact through a discreet search from the Internet, The reason why I’m explaining my findings to you is to seek your assistance to enable you to contribute immensely to the actualization of my dream.
An opera house, concert hall and government offices were hit in Freedom Square, in the centre of the north-eastern city Kharkiv. Me and my group of 2 men were assigned to go and do a secret investigation to find out the kind of deadly weapon the Russian military used to launch such deadly attacks. Immediately we proceeded to the site to our utmost surprise we discovered an underground bunker in one of the buildings.
Upon investigation of the bunker to our surprise we discovered boxes safely hidden and sealed, coded, I told my men to open the boxes in order to find out the contents and when they were opened to our amazement the boxes contained some US Dollars which amounted to $12.M (Twelve Million United States dollars)after I and two of the men counted them.
I, however, instructed them to keep this in high secret so that we can have the money to ourselves, they all agreed to the plan and we deposited the box with a foreign security company here in Ukraine as we can not carry it out by ourselves for security reasons.
We are now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure, and protect these boxes containing the US Dollars for us. We cannot leave the box here in Ukraine for any reason since Ukraine is getting unsafe and dangerous every day. I assure and promise to give you 10% of this fund, however, feel free to negotiate what you wish to have as your percentage in this deal.
Please assure me of you keeping this topmost secret within you so that my job would not be jeopardized.
If this is acceptable by you to assist, please quickly send me your details and address where we can send the box to, then we will have to make all the arrangements for the delivery with one delivery company there and we don't want to delay any longer in moving this box out of the country.
Upon your response to my mail I will send my ID to you so that you can identify me when I come over to meet you in your country for the sharing after you have received the box.
Please Reply at davidjohnsongreat10@gmail.com
My Sincere regards,
David Johnson
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.