from: JONATHAN JEREMY <jonathanjeremy20223@gmail.com>
date: Jul 1, 2023, 1:51 PM
subject:
mailed-by: gmail.com
Compliments of the day.
I acquired your details from country's' directory.
I am looking for a foreign partner who can assist to handle a foreign
investment for me.
Please get back to me for more details.
Regards.
Jonathan Jeremy
Brussels Belgium
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Jonathan Jeremy - jonathanjeremy20223@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.
Jonathan Jeremy - jonathanjeremy20223@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.
Jonathan Jeremy - jonathanjeremy20223@gmail.com
from: JONATHAN JEREMY <jonathanjeremy20223@gmail.com>
date: Jul 1, 2023, 4:23 PM
subject: Thank you very much for your urgent response to my proposals to you
mailed-by: gmail.com
Dear
Thank you very much for your quick response to my message, before I
proceed, I wish to introduce myself to you, I am Mr Jonathan Jeremy, a
politician from Sirree-Leone, but here in Brussels on political
Asylum. I want to invest in your country, with my money, and I will
appreciate if you can handle the investment for me, and this will be
on a very confidential agreement, and also on a certain percentage
that I will agree with you as soon as you indicate your acceptance to
this
In view of this, I will appreciate to invest in the following
areas,Real Estate, Oil and Gas, and Tourism (5star Hotels) also if
there is any other area of investment that you will introduce to me,
it will also be welcomed, so far as it will be of a very good return
of on
investment (ROI).
Also wish to let you know that I do not want publicity based on my
position and my condition, I would not want anybody in my country to
know about this, so that is why I would not want this deal to be on
phone or any other means of communication but email.
Finally, if this is OK by you, I don't know if it will be possible for
you to travel for a face to face meeting with my in-law whom I will
handle all the affairs of this investment to his hands, and I will
also disclose the amount of money involved. More so for confidence
and for you to know whom you are dealing with I am attaching to you
copy of my International passport for your perusals, and this most be
kept to it utmost onfidentiality.
So get back to me as soon as possible.
Regards,
Jonathan Jeremy
Brussels Belgium
date: Jul 1, 2023, 4:23 PM
subject: Thank you very much for your urgent response to my proposals to you
mailed-by: gmail.com
Dear
Thank you very much for your quick response to my message, before I
proceed, I wish to introduce myself to you, I am Mr Jonathan Jeremy, a
politician from Sirree-Leone, but here in Brussels on political
Asylum. I want to invest in your country, with my money, and I will
appreciate if you can handle the investment for me, and this will be
on a very confidential agreement, and also on a certain percentage
that I will agree with you as soon as you indicate your acceptance to
this
In view of this, I will appreciate to invest in the following
areas,Real Estate, Oil and Gas, and Tourism (5star Hotels) also if
there is any other area of investment that you will introduce to me,
it will also be welcomed, so far as it will be of a very good return
of on
investment (ROI).
Also wish to let you know that I do not want publicity based on my
position and my condition, I would not want anybody in my country to
know about this, so that is why I would not want this deal to be on
phone or any other means of communication but email.
Finally, if this is OK by you, I don't know if it will be possible for
you to travel for a face to face meeting with my in-law whom I will
handle all the affairs of this investment to his hands, and I will
also disclose the amount of money involved. More so for confidence
and for you to know whom you are dealing with I am attaching to you
copy of my International passport for your perusals, and this most be
kept to it utmost onfidentiality.
So get back to me as soon as possible.
Regards,
Jonathan Jeremy
Brussels Belgium
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jonathan Jeremy - jonathanjeremy20223@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: JONATHAN JEREMY <jonathanjeremy20223@gmail.com>
date: Jul 9, 2023, 7:04 AM
subject: Thanks
mailed-by: gmail.com
BORN THROWAY, BECOS U BE SON OF WH*RE, THAT IS THE REASON YOU DON HAVE
RESPECT TO MOTHERS, IT SHALL NOT BE WELL WITH YOUR FOOOOLLLLLLLL
from: JONATHAN JEREMY <jonathanjeremy20223@gmail.com>
date: Jul 9, 2023, 7:04 AM
subject: Thanks
mailed-by: gmail.com
BORN THROWAY, BECOS U BE SON OF WH*RE, THAT IS THE REASON YOU DON HAVE
RESPECT TO MOTHERS, IT SHALL NOT BE WELL WITH YOUR FOOOOLLLLLLLL
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.