from: Clinton Thabo <thaboclinton01@gmail.com>
date: Mar 2, 2026, 4:20 PM
subject: PROJECT GREETINGS
mailed-by: gmail.com
Dear Sir/Madam,
My name is MR CLINTON THABO. I am a legal/financial Consultant.
I represent a client seeking investment opportunities in your country
through Joint Venture/Partnership. We have available funds for the
right project/s. Do you have any ongoing project/s that need funding?
My client offers investment funds/ loans from US$10 MILLION to US$500 MILLION.
If interested, kindly contact me through my email address below for further details and procedures.
Best Regards,
MR CLINTON THABO
Email - thaboclinton01@gmail.com
Clinton Thabo - Loan Scammer - thaboclinton01@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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Clinton Thabo - Loan Scammer - thaboclinton01@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.
-
Missy
- Fraud Fighter
- Posts: 150
- Joined: 26 Nov 2025
Clinton Thabo - Loan Scammer - clintonthabo76@gmail.com
from: Clinton <dbasadre09@gmail.com>
reply-to: clintonthabo76@gmail.com
date: May 13, 2026, 2:42 PM
subject: Hello
mailed-by: gmail.com
Hello,
My name is Clinton Thabo from South Africa, I represent some private investor, politicians and government officials who are actively seeking viable projects to finance. As their attorney and financial consultant, I’ve been authorized to identify trustworthy partners for potential collaboration.
They are actively seeking investment opportunities that offer a stable annual return of 3%. Upon satisfaction of all due diligence and procedural requirements, they are prepared to proceed without delay.
Should you have a project or business concept requiring funding, my client is open to partnership discussions and willing to consider proposals of any scale. I’d be pleased to initiate a confidential discussion.
Regards,
Clinton
reply-to: clintonthabo76@gmail.com
date: May 13, 2026, 2:42 PM
subject: Hello
mailed-by: gmail.com
Hello,
My name is Clinton Thabo from South Africa, I represent some private investor, politicians and government officials who are actively seeking viable projects to finance. As their attorney and financial consultant, I’ve been authorized to identify trustworthy partners for potential collaboration.
They are actively seeking investment opportunities that offer a stable annual return of 3%. Upon satisfaction of all due diligence and procedural requirements, they are prepared to proceed without delay.
Should you have a project or business concept requiring funding, my client is open to partnership discussions and willing to consider proposals of any scale. I’d be pleased to initiate a confidential discussion.
Regards,
Clinton
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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Clinton Thabo - Loan Scammer - clintonthabo10@gmail.com
from: Clinton <brittanyeliza345654@gmail.com>
reply-to: clintonthabo10@gmail.com
date: May 17, 2026, 3:38 PM
subject: Hello
mailed-by: gmail.com
Hello,
My name is Clinton Thabo from South Africa, I represent some private investor, politicians and government officials who are actively seeking viable projects to finance. As their attorney and financial consultant, I’ve been authorized to identify trustworthy partners for potential collaboration.
They are actively seeking investment opportunities that offer a stable annual return of 3%. Upon satisfaction of all due diligence and procedural requirements, they are prepared to proceed without delay.
Should you have a project or business concept requiring funding, my client is open to partnership discussions and willing to consider proposals of any scale. I’d be pleased to initiate a confidential discussion.
Regards,
Clinton
reply-to: clintonthabo10@gmail.com
date: May 17, 2026, 3:38 PM
subject: Hello
mailed-by: gmail.com
Hello,
My name is Clinton Thabo from South Africa, I represent some private investor, politicians and government officials who are actively seeking viable projects to finance. As their attorney and financial consultant, I’ve been authorized to identify trustworthy partners for potential collaboration.
They are actively seeking investment opportunities that offer a stable annual return of 3%. Upon satisfaction of all due diligence and procedural requirements, they are prepared to proceed without delay.
Should you have a project or business concept requiring funding, my client is open to partnership discussions and willing to consider proposals of any scale. I’d be pleased to initiate a confidential discussion.
Regards,
Clinton
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.