from: From Financial Adviser <edusch2022@gmail.com>
reply-to: adward464@gmail.com
date: Sep 4, 2023, 7:25 PM
subject:
mailed-by: gmail.com
Dear Sir,
I know you will surprises to received this massage reply
only on this Email adward464@gmail.com
My name is Mr. Edward Carlos, I am financial broker of Isabel Dos
Santos, the eldest Daughter of Former Angolan president JOSE EDUARDO
DOS SANTOS born April 20 1973, she’s a successful business woman but
presently persecuted by General Joao Lourenco, and he is bent on
collecting all she has worked for with the excuse that it all belongs
to the Angolan State hence she got four major contracts from the State
while her father was the president of Angola. He has cancelled those
contracts and she is investigating her transactions within and outside
of Angola, I am contacting you for an assistance to move the sum of
($1.5Billion) which She deposited in bank, though she has other funds
in some other banks in other country’s but she urgently need you to
step in to take over this and invest it in your country.
But you have
to be ready to travel in person to meet with the bank if the need be
and I will introduce you to the financial expert who will, assist you
in handling this transaction without hitches.
She is ready to offer you 25% of the fund directly while we will draft
an agreement that
will empower you to manage the fund for between five to ten years with
different incentives, while she remain underground investor.
I look
forward to your response as that will guarantee me that you can handle
this project. You can read more about her on the internet or view the
following links if you care: reply only on this Email
adward464@gmail.com
Upon the receipt of
this mail kindly get back to me on your interest. Mr. Edward Carlos
Financial Adviser
///
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From Financial Adviser <email19uk@gmail.com>
reply-to: adward464@gmail.com
date: Sep 4, 2023, 7:40 PM
subject:
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Carlos - Financial Broker - mredwardc040@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.
Edward Carlos - Financial Broker - adward464@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.
Edward Carlos - Financial Broker - financialadvicer01@gmail.com
from: financial advicer <financialadvicer01@gmail.com>
date: Jul 3, 2023, 7:09 AM
subject: EDARD CARLOS
mailed-by: gmail.com
Greetings,
My name is Mr. Edward Carlos, I am financial broker of Isabel Dos
Santos, the eldest Daughter of Former Angolan president JOSE EDUARDO
DOS SANTOS born April 20 1973, she’s a successful business woman but
presently persecuted by General Joao Lourenco, and he is bent on
collecting all she has worked for with the excuse that it all belongs
to the Angolan State hence she got four major contracts from the State
while her father was the president of Angola.
He has cancelled those contracts and she is investigating her
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of ($1.5Billion) which She deposited in
bank, though she has other funds in some other banks in other
countries but she urgently need you to step in to take over this and
invest it in your country. But you have to be ready to travel in
person to meet with the bank if the need be and I will introduce you
to the financial expert who will, assist you in handling this
transaction without hitches .She is ready to offer you 25% of the fund
directly while we will draft an agreement that will empower you to
manage the fund for between five to ten years with different
incentives, while she remain underground investor.
I look forward to your response as that will guarantee me that you can
handle this project. You can read more about her on the internet or
view the following links if you
care:https://en.wikipedia.org/wiki/Isabel_dos_Santos
Upon the receipt of this mail kindly get back to me on your interest
on this Email: financialadvicer01@gmail.com.Mr. Edward
CarlosFinancial Adviser
date: Jul 3, 2023, 7:09 AM
subject: EDARD CARLOS
mailed-by: gmail.com
Greetings,
My name is Mr. Edward Carlos, I am financial broker of Isabel Dos
Santos, the eldest Daughter of Former Angolan president JOSE EDUARDO
DOS SANTOS born April 20 1973, she’s a successful business woman but
presently persecuted by General Joao Lourenco, and he is bent on
collecting all she has worked for with the excuse that it all belongs
to the Angolan State hence she got four major contracts from the State
while her father was the president of Angola.
He has cancelled those contracts and she is investigating her
transactions within and outside of Angola, I am contacting you for an
assistance to move the sum of ($1.5Billion) which She deposited in
bank, though she has other funds in some other banks in other
countries but she urgently need you to step in to take over this and
invest it in your country. But you have to be ready to travel in
person to meet with the bank if the need be and I will introduce you
to the financial expert who will, assist you in handling this
transaction without hitches .She is ready to offer you 25% of the fund
directly while we will draft an agreement that will empower you to
manage the fund for between five to ten years with different
incentives, while she remain underground investor.
I look forward to your response as that will guarantee me that you can
handle this project. You can read more about her on the internet or
view the following links if you
care:https://en.wikipedia.org/wiki/Isabel_dos_Santos
Upon the receipt of this mail kindly get back to me on your interest
on this Email: financialadvicer01@gmail.com.Mr. Edward
CarlosFinancial Adviser
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.
Edward Carlos - Financial Broker - financialadvicer01@gmail.com
from: financial advicer <financialadvicer01@gmail.com>
date: Jul 4, 2023, 12:14 PM
subject: Mr. Edward Carlo
mailed-by: gmail.com
Attn
Dear Sir
I received your email with thanks.
I wish to inform you that we held a meeting with the business attorney
during which we discussed the issue of setting up a non resident
account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800. To proceed, please indicate if this is acceptable to you so
that I can send the contact details of the attorney to you. When the
account has been opened the bank will be communicating directly to
you.
you will sign sharing agreement once you have accept opening
the online account.
Best Regard.
Mr. Edward Carlos the financial broker of Isabe
lDos Santos, the eldest Daughter of Former Angolan president JOSE
EDUARDO DOS SANTOS.
date: Jul 4, 2023, 12:14 PM
subject: Mr. Edward Carlo
mailed-by: gmail.com
Attn
Dear Sir
I received your email with thanks.
I wish to inform you that we held a meeting with the business attorney
during which we discussed the issue of setting up a non resident
account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800. To proceed, please indicate if this is acceptable to you so
that I can send the contact details of the attorney to you. When the
account has been opened the bank will be communicating directly to
you.
you will sign sharing agreement once you have accept opening
the online account.
Best Regard.
Mr. Edward Carlos the financial broker of Isabe
lDos Santos, the eldest Daughter of Former Angolan president JOSE
EDUARDO DOS SANTOS.
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.
Edward Carlos - Financial Broker - financialadvicer01@gmail.com
from: financial advicer <financialadvicer01@gmail.com>
date: Jul 5, 2023, 8:53 AM
subject: Re:
mailed-by: gmail.com
READ CAREFULLY AND GET BACK TO IF YOU ARE READY I WILL
CONNECT YOU OKAY IF YOU ARE NOT capable FOR GET IT OKAY
Dear Sir,
I received your email, thank you.I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800.
To proceed, please indicate if this is acceptable to you so that I can
send the contact details of the attorney to you. When the account has
been opened the bank will be communicating directly to you.secondly
I will prepare agreement of the sharing
modalities for boat said to sign 60% for me with the
attorney 40% for you
I am looking forward to your immediate reply
Thanks. Yours Mrs. Douglass Benson.
date: Jul 5, 2023, 8:53 AM
subject: Re:
mailed-by: gmail.com
READ CAREFULLY AND GET BACK TO IF YOU ARE READY I WILL
CONNECT YOU OKAY IF YOU ARE NOT capable FOR GET IT OKAY
Dear Sir,
I received your email, thank you.I wish to inform you that we have
held a meeting with the business attorney during which we discussed
the issue of setting up a non resident account for you.
The attorney has agreed to undertake the entire process of getting all
requirements including a domiciled address in your name which is a
vital requirement for opening the account on your behalf. He will open
the bank account and deliver the details to you. His service charge is
€2,800.
To proceed, please indicate if this is acceptable to you so that I can
send the contact details of the attorney to you. When the account has
been opened the bank will be communicating directly to you.secondly
I will prepare agreement of the sharing
modalities for boat said to sign 60% for me with the
attorney 40% for you
I am looking forward to your immediate reply
Thanks. Yours Mrs. Douglass Benson.
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.
Edward Carlos - Financial Broker - financialadvicer01@gmail.com
from: financial advicer <financialadvicer01@gmail.com>
date: Sep 15, 2023, 2:11 PM
subject: I ANTICIPATE YOUR EARLY RESPONSE
mailed-by: gmail.com
Attention,
Dear Sir,
Thank for your prompt mail.
Before we proceed further we want to give you details of the VNB FIDUCIARY - LUXEMBOURG: We are a Team of Legal Consultants/FINANCIAL ADVISORS, PROJECTS FACILITATORS (etc), rendering specialized services in all aspects of Banking, Finance, Asset Management and Financial Services practice. We refer to your correspondence with our respectable Team Member (KINGSLEY KHUMALO) and appreciate your willingness to collaborate with us. Speaking for ourselves, we are more than willing to provide you FUNDS/LOAN for your projects PROVIDED such Projects are profit oriented and guarantee Return on Investment. We are particularly excited to partner with you in providing the needed funds to SET UP any investment of your choice.
Therefore you hereby advice to contact of respective with your project plan and amount with his information details below:
Nani Antonio Dominico
Chief Executive Officer/Treasurer
VNB Fiduciary
40 Avenue Monterey L-2163 Luxembourg,
VNB-FIDUCIARY-LUXEMBOURG@proton.me
As soon as you reach update me with every copy of your correspondent with them for my recording purpose
Awaiting your response.
Regards,
Mr. Edward Carlos
principal
date: Sep 15, 2023, 2:11 PM
subject: I ANTICIPATE YOUR EARLY RESPONSE
mailed-by: gmail.com
Attention,
Dear Sir,
Thank for your prompt mail.
Before we proceed further we want to give you details of the VNB FIDUCIARY - LUXEMBOURG: We are a Team of Legal Consultants/FINANCIAL ADVISORS, PROJECTS FACILITATORS (etc), rendering specialized services in all aspects of Banking, Finance, Asset Management and Financial Services practice. We refer to your correspondence with our respectable Team Member (KINGSLEY KHUMALO) and appreciate your willingness to collaborate with us. Speaking for ourselves, we are more than willing to provide you FUNDS/LOAN for your projects PROVIDED such Projects are profit oriented and guarantee Return on Investment. We are particularly excited to partner with you in providing the needed funds to SET UP any investment of your choice.
Therefore you hereby advice to contact of respective with your project plan and amount with his information details below:
Nani Antonio Dominico
Chief Executive Officer/Treasurer
VNB Fiduciary
40 Avenue Monterey L-2163 Luxembourg,
VNB-FIDUCIARY-LUXEMBOURG@proton.me
As soon as you reach update me with every copy of your correspondent with them for my recording purpose
Awaiting your response.
Regards,
Mr. Edward Carlos
principal
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.