from: Marlon Rich <marlonrich84@aol.com>
date: Oct 31, 2023, 1:44 PM
subject: Hello
mailed-by: gmail.com
signed-by: aol.com
Dear Friend
I am interested in establishing and operating a very viable business as a means of investment abroad. It's no longer a secret that investment should be thriving fast in your country.
Therefore, I want to Invest in your country. And I am ready to invest in any sector such as Manufacturing, Manufacturing, Oil and Gas business, Real Estate, Energy Sectors and any project that can bring good turnover at expected time. If you choose to be a partner with me, Since I am ready to invest with you regarding the venture collaboration /partnership on any modalities the investment will entail over there in your country. Reply-To: marlonrich84@aol.com With your telephone numbers to exchange views or ideas or information etc.
Thank you.
Sincerely
Marlon
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Marlon Rich - marlonrich84@aol.com
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Marlon Rich - marlonrich84@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.
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GhanaGeria
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Marlon Rich - marlonrich84@aol.com
from: Marlon Rich <marlonrich84@aol.com>
date: Nov 2, 2023, 9:37 AM
subject: Dear From Marlon
mailed-by: gmail.com
signed-by: aol.com
Dear T
Thank you for your answer with Thanks for your best time taking for this investment responding. but from the translated text I could not figure out what is your decision about a proposal in business Would you please explain more precisely to me on the interested investment that you can handle best, we both can contact each other with your interested investment for details.
Anyway No matter what direction you plan to take the conversation I mean to Keep it as a genuine statement to proof what one can invest into your country, so in order to safe guard our both interest in view of this project, then send me your profile. and For this we both shall need investment agreement. This is a legal requirement to benefit from the security of money and state subsidies. Thank you. So I send warmest greetings from your home away from home.
Sincerely
Marlon
date: Nov 2, 2023, 9:37 AM
subject: Dear From Marlon
mailed-by: gmail.com
signed-by: aol.com
Dear T
Thank you for your answer with Thanks for your best time taking for this investment responding. but from the translated text I could not figure out what is your decision about a proposal in business Would you please explain more precisely to me on the interested investment that you can handle best, we both can contact each other with your interested investment for details.
Anyway No matter what direction you plan to take the conversation I mean to Keep it as a genuine statement to proof what one can invest into your country, so in order to safe guard our both interest in view of this project, then send me your profile. and For this we both shall need investment agreement. This is a legal requirement to benefit from the security of money and state subsidies. Thank you. So I send warmest greetings from your home away from home.
Sincerely
Marlon
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.