from: Heinz Uhlworm <heinzuhlworm@aol.com>
date: Jul 23, 2023, 1:25 AM
subject: Request for business cooperation
mailed-by: aol.com
Dear
Thank you for your prompt response. I am the principal consultant to the investor. Kindly be informed that the transaction is highly protected and there is no single risk involved, as the transaction will be carried-out legally. If I work this deal out, how will you compensate me for a job well-done and my services?
My investors can fund and finance any project ventures not limited by any amount and I can assure you that my investor can fund and finance your project.
I hope to hear from you.
Regards,
Dr. Uhlworm
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Dr Heinz Uhlworm - heinzuhlworm@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Heinz Uhlworm - heinzuhlworm@aol.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.
Dr Heinz Uhlworm - heinzuhlworm@aol.com
from: Heinz Uhlworm <heinzuhlworm@aol.com>
date: Jul 25, 2023, 3:20 PM
subject: Re: Request for business cooperation
mailed-by: aol.com
Dear
Thank you for your prompt response. As you already know, I am the principal broker-agent to the investor’s team. What I want from this business is my finder’s fee, I will request for a 2% agency nominal fee, you will provide me with a finder's fee after the deal is done. Moreover, How much do you need from the investor? I need to know the total amount of money in US Dollars which you seek from the investor?
According to the investors financial consultant, funds shall be transferred once the investment agreement is executed by you and their management team, they are also interested in investing in entrepreneurs or young business owners who are in need of startup capital or finances with an annual return on their investment. He also informed me that there would be no other condition attached to this project besides profit sharing. They are not interested in taking over your business nor are they interested in being part owners of your business.
I believe you are aware that most banks and institutions hardly approve and disburse funds to businesses, so this is the best reason why you should ensure you adhere to the directives and instructions of the investors’ financial consultants, if actually you want a successful business establishment. They are only interested in working with trustworthy partners, entrepreneurs with good business acumen who are interested in project financing by third party investors. If you are in need of such an opportunity or knows someone who needs funding to expand their business or finish up a project. Please feel free to contact me.
NB: Please be informed that the transaction is highly protected and there is no single risk involved, as the transaction will be carried-out legally. My investors can fund and finance any project ventures not limited by any amount and I can assure you that my investor can fund and finance your project.
I hope to hear from you.
Best Wishes,
Dr. Uhlworm
date: Jul 25, 2023, 3:20 PM
subject: Re: Request for business cooperation
mailed-by: aol.com
Dear
Thank you for your prompt response. As you already know, I am the principal broker-agent to the investor’s team. What I want from this business is my finder’s fee, I will request for a 2% agency nominal fee, you will provide me with a finder's fee after the deal is done. Moreover, How much do you need from the investor? I need to know the total amount of money in US Dollars which you seek from the investor?
According to the investors financial consultant, funds shall be transferred once the investment agreement is executed by you and their management team, they are also interested in investing in entrepreneurs or young business owners who are in need of startup capital or finances with an annual return on their investment. He also informed me that there would be no other condition attached to this project besides profit sharing. They are not interested in taking over your business nor are they interested in being part owners of your business.
I believe you are aware that most banks and institutions hardly approve and disburse funds to businesses, so this is the best reason why you should ensure you adhere to the directives and instructions of the investors’ financial consultants, if actually you want a successful business establishment. They are only interested in working with trustworthy partners, entrepreneurs with good business acumen who are interested in project financing by third party investors. If you are in need of such an opportunity or knows someone who needs funding to expand their business or finish up a project. Please feel free to contact me.
NB: Please be informed that the transaction is highly protected and there is no single risk involved, as the transaction will be carried-out legally. My investors can fund and finance any project ventures not limited by any amount and I can assure you that my investor can fund and finance your project.
I hope to hear from you.
Best Wishes,
Dr. Uhlworm
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.