from: CHRISTAIN MANI <christainmani@gmx.com>
date: Jul 13, 2023, 6:45 AM
subject: Dear
mailed-by: gmx.com
Dear
We appreciate you taking an interest in our project funding scheme.With respect to your project, our investor would
want to work with you. They are willing to provide funding for projects in any sector or area if they have reviewed your business plan and determine it to be viable.
If they believe your project is appropriate and it falls within their financial guidelines, they will make you an offer subject to terms and conditions.
We anticipate that your business plan or project presentation will be able to address the following functional areas:
– An introduction of your company and structure or an Introduction of the project owner/initiator
– Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
– Financial structure and analysis to support the investment plan and proposition as presented
– in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame
The above needed information’s are to make bid on the business cooperation between Investor and you to enable further cooperation to commence.
Sincere regards,
Mr Christain Mani
Investment Broker.
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Christain Mani - christainmani@gmx.com
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Christain Mani - christainmani@gmx.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.
Christain Mani - christainmani@gmx.com
from: CHRISTAIN MANI <christainmani@gmx.com>
date: Aug 18, 2023, 1:03 PM
subject: Re:
mailed-by: gmx.com
Dear
Thanks for your response, kindly update me with the following details,
1. Your proposed deal/project
2. Transaction time line
3. Estimated funding requirement.
4. Telephone number and address.
Regards
C Mani
date: Aug 18, 2023, 1:03 PM
subject: Re:
mailed-by: gmx.com
Dear
Thanks for your response, kindly update me with the following details,
1. Your proposed deal/project
2. Transaction time line
3. Estimated funding requirement.
4. Telephone number and address.
Regards
C Mani
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.