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Dela Pena Jury Guarin - DPJGUARIN@proton.me

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Dela Pena Jury Guarin - DPJGUARIN@proton.me

Post by Jacked-In »

from: DELA PENA JURY GUARIN <mr.abibalo@gmail.com>
reply-to: DPJGUARIN@proton.me
date: Aug 8, 2025, 10:23 AM
subject: Potential International Business Collaboration
mailed-by: gmail.com

Hi

I hope this message finds you well. I am contacting you on behalf of a client who is currently seeking discreet avenues for strategic business collaboration in select international markets.

Given your experience and potential local insights, we believe there may be an opportunity to explore mutually beneficial projects across sectors such as technology, healthcare, infrastructure, and trade.

If this is of interest, we would be pleased to share a preliminary overview and discuss further details confidentially.

Thank you for considering this outreach. We welcome your feedback at your convenience.

Warm regards,
Dela P. Jury
Business Representative
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.

User avatar
Tatiana
Fraud Fighter
Fraud Fighter
Posts: 220
Joined: 09 Dec 2025

Dela Pena Jury Guarin - DPJGUARIN@proton.me

Post by Tatiana »

from: DELA PENA JURY GUARIN <mr.abibalo@gmail.com>
reply-to: DPJGUARIN@proton.me
date: Jan 18, 2026, 1:24 AM
subject: Re:
mailed-by: gmail.com

Hello
It is important that you communicate back to me, regarding the principal investment funds. I understand you may have a tight schedule but I need your feedback with details of past/recent exchanges with my associates, for proper routine orientation regarding your funds allocation.
I await your respons. Thank you

Best regards

Dela Pena Jury Guarin
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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