from: financial consultant <financialconsultant101@outlook.com>
date: Apr 23, 2020, 5:42 AM
subject: Re: Attention
mailed-by: outlook.com
Thanks for your swift email as i am happy to hear that you are fine, certainly you need be safe from the COVID-19 pandemic ...well happy to hear you are safe. Regarding your interest for us to progress with the Investment contract agreement, i request that you send your complete business name, address and reachable telephone number for the draft of the Contract/Agreement which will be sent for your perusal and if you are in terms with the contract then we shall proceed to sign accordingly so we can effect the consignment liquidation to have the cash value remitted to your nominated account.
Waiting to hear positively from you, have a great day and a lovely weekend ahead.
Regards,
Mr. Philip Lucas.,
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Philip Lucas - financialconsultant101@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Philip Lucas - financialconsultant101@outlook.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.
Philip Lucas - financialconsultant101@outlook.com
from: financial consultant <financialconsultant101@outlook.com>
date: Apr 20, 2020, 5:22 AM
subject: Re: Attention
mailed-by: outlook.com
Hello and how are you doing today I represent a client who intends to invest into Real Estate projects or a viable/lucrative Business Like your Company with high prospect, we are ready to effect investment withproper funding as soon as we find a reliable Broker or wellestablished individual we can partner with you to manage a 5 YearsJV/Investment funds with field experience to guarantee a worthwhile high ROI.
Do get back to me if you have opportunities that can be
considered, have a great day.
Best regards Lucas
date: Apr 20, 2020, 5:22 AM
subject: Re: Attention
mailed-by: outlook.com
Hello and how are you doing today I represent a client who intends to invest into Real Estate projects or a viable/lucrative Business Like your Company with high prospect, we are ready to effect investment withproper funding as soon as we find a reliable Broker or wellestablished individual we can partner with you to manage a 5 YearsJV/Investment funds with field experience to guarantee a worthwhile high ROI.
Do get back to me if you have opportunities that can be
considered, have a great day.
Best regards Lucas
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.
Philip Lucas - financialconsultant101@outlook.com
from: financial consultant <financialconsultant101@outlook.com>
date: Apr 18, 2020, 4:36 PM
subject: Re: Attention
mailed-by: outlook.com
Hello ,
Thanks for your email response, it was nice to hear from you i tried calling your secretary but could not get to him. In becoming a Partner to this investment partnership as my client has mandated for me to seek a reputable professional who has the experience to manage a seed capital and make good returns on Investment having the Funds channel Led into Commercial real estate like condos, chain store or home flipping (Depending) considering the aspect that is profit yielding within your region and as a professional i think it is best if you detail or suggest how best the funds are to be Invested knowing well the channel that will yield good returns
This entire project consists of re-organizing the ownership status of the Cash proceeds from a consigned 165KG “Hallmarked Gold Bar” with cash value of ($5.4M) which can be converted to a bank Instrument like (BG)and subsequently transferring it to you as an intermediary for immediate investment into real estate which you are to manage as a trusted Partner. On Return On Investment (ROI) our term is as simple and understandable, our intention is to allocate 10% down(to you) for the cost on transaction, (COT) to cover for logistics and expenses on scouting for suitable sites, commercial Properties or Defined projects with detailed executive summary, having the Fixed capital for investment proper which you will manage and supervise to make turnovers/good returns.
Hence I would request for a meeting to be scheduled as this is not a 'ghost business' and Do note that the Investor has nominated their attorney who will oversee all the legal formalities with respect to proper documentation and paper work which has to be effected and drawn up as the "Investment Contract" which will details the terms of Investment/the Profit Sharing ratio which We have to review and sign the Investment Contract before we commence as such amount of money cannot just be entrusted to you without proper documentation and clarification of the terms of investment. This is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds to which I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.
At this point, I entreat you to send me your full contact details of your company so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country within this quarter all things being equal. Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.
I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.
Best regards,
Mr. lucas
Phone: +4536968779??
date: Apr 18, 2020, 4:36 PM
subject: Re: Attention
mailed-by: outlook.com
Hello ,
Thanks for your email response, it was nice to hear from you i tried calling your secretary but could not get to him. In becoming a Partner to this investment partnership as my client has mandated for me to seek a reputable professional who has the experience to manage a seed capital and make good returns on Investment having the Funds channel Led into Commercial real estate like condos, chain store or home flipping (Depending) considering the aspect that is profit yielding within your region and as a professional i think it is best if you detail or suggest how best the funds are to be Invested knowing well the channel that will yield good returns
This entire project consists of re-organizing the ownership status of the Cash proceeds from a consigned 165KG “Hallmarked Gold Bar” with cash value of ($5.4M) which can be converted to a bank Instrument like (BG)and subsequently transferring it to you as an intermediary for immediate investment into real estate which you are to manage as a trusted Partner. On Return On Investment (ROI) our term is as simple and understandable, our intention is to allocate 10% down(to you) for the cost on transaction, (COT) to cover for logistics and expenses on scouting for suitable sites, commercial Properties or Defined projects with detailed executive summary, having the Fixed capital for investment proper which you will manage and supervise to make turnovers/good returns.
Hence I would request for a meeting to be scheduled as this is not a 'ghost business' and Do note that the Investor has nominated their attorney who will oversee all the legal formalities with respect to proper documentation and paper work which has to be effected and drawn up as the "Investment Contract" which will details the terms of Investment/the Profit Sharing ratio which We have to review and sign the Investment Contract before we commence as such amount of money cannot just be entrusted to you without proper documentation and clarification of the terms of investment. This is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds to which I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.
At this point, I entreat you to send me your full contact details of your company so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country within this quarter all things being equal. Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.
I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.
Best regards,
Mr. lucas
Phone: +4536968779??
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.
Philip Lucas - financialconsultant101@outlook.com
from: financial consultant <financialconsultant101@outlook.com>
date: May 4, 2020, 12:01 PM
subject: Ref: Legal Documentation...
mailed-by: outlook.com
Sorry for my late reply to your email of which at this stage we need to draft, preview and sign the legal documents which will clearly state the Investors expectation on “Return On Investment” so kindly email me with Full business name (if any) or full names, address and zip for these legal documentation. Well the Benefactor wants to provide the Legal Cost and LBMA registration fee for which the Amount he has said MUST be credited directly to your Nominated account for documentation purpose so kindly email in response and explain how EXACTLY this investment capital can be put into use after this Pandemic to make credible returns which might be in form of an executive summary which I will need to forward to the Investor likewise their Attorney for their perusal after which I will need you to forward the account details you nominate for the “Pre-Funding” to you so you won’t have to spend a DIME from your personal finance for any expenses in regards to fostering the modalities of the Investment funding process.
Waiting to hear from you as I wish in all “That you and your entire household is SAFE from this Horrible Virus invasion, stay safe and keep in touch.
Kind regards,
Philip Lucas.
date: May 4, 2020, 12:01 PM
subject: Ref: Legal Documentation...
mailed-by: outlook.com
Sorry for my late reply to your email of which at this stage we need to draft, preview and sign the legal documents which will clearly state the Investors expectation on “Return On Investment” so kindly email me with Full business name (if any) or full names, address and zip for these legal documentation. Well the Benefactor wants to provide the Legal Cost and LBMA registration fee for which the Amount he has said MUST be credited directly to your Nominated account for documentation purpose so kindly email in response and explain how EXACTLY this investment capital can be put into use after this Pandemic to make credible returns which might be in form of an executive summary which I will need to forward to the Investor likewise their Attorney for their perusal after which I will need you to forward the account details you nominate for the “Pre-Funding” to you so you won’t have to spend a DIME from your personal finance for any expenses in regards to fostering the modalities of the Investment funding process.
Waiting to hear from you as I wish in all “That you and your entire household is SAFE from this Horrible Virus invasion, stay safe and keep in touch.
Kind regards,
Philip Lucas.
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.