from: Antonio Fernandez <jaybynor@gmail.com>
reply-to: fernandez1@consultant.com
date: Feb 10, 2020, 5:42 AM
subject: Hello
Dear Prospective Investors, I am an independent broker. My job is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI. (Return On Investment) I have group of investors that are willing to invest in profitable ventures. The investment size should be between US$1M - US$500 Million. If you are interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his Ideas and projects,let me know via my email fernandez1@consultant.com so we can have further discussion.. Regards, Antonio Fernandez
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Antonio Fernandez - fernandez1@consultant.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.
Antonio Fernandez - fernandez1@consultant.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Antonio Fernandez - fernandez1@consultant.com
from: Atonio Fernandez <fernandez1@consultant.com>
date: Feb 12, 2020, 5:32 PM
subject: Re: Hello
mailed-by: consultant.com
signed-by: mail.com
Dear Mr/Mrs,
I am writing in furtherance to your response regarding an investment fund and your positive disposition towards investment. I convey the approvals of my partner that I continue discussions with you on this our mutual beneficial project. Be informed that we want to front you/your company as the beneficiary of the sum you will request, to legalize this transaction, we will procure the appropriate documents by incorporating any name you will provide in the MEMORANDUM OF UNDERSTANDING as an existing company over here which will be used to apply for the transfer of the funds to the account that you will nominate to the bank where the funds is deposited.
With the machinery in place, the ownership of this investment fund will be transferred to you after the validation and authentication of the documents at the Department of Justice here in Spain. We will meet with you within one week with the relevant original documents before you confirm the release of the funds from the Bank in Spain into your nominated bank account by Telegraphic Transfer (T.T.).
In this regard, we expect you to read the attached form very carefully, fill and send back to me immediately via email in order to facilitate the quick processing of the relevant documentations needed for the release of the funds to your nominated bank account. Remember that this transaction is 100% risk free as long as you treat it with utmost confidentiality as an investor.
My partner and I require your personal guarantee concerning the safety/availability of the fund on demand when the fund is credited to your nominated bank account and advise on any good investment in your country. If you follow my instructions carefully, we will conclude this transaction within the next few working days.
Do not fail to contact me for clarification on any aspect you do not understand. I expect your quick response to arrange when you shall be coming to meet with us in Spain, as time is of the essence.
Regards,
Antonio Fernandez.
date: Feb 12, 2020, 5:32 PM
subject: Re: Hello
mailed-by: consultant.com
signed-by: mail.com
Dear Mr/Mrs,
I am writing in furtherance to your response regarding an investment fund and your positive disposition towards investment. I convey the approvals of my partner that I continue discussions with you on this our mutual beneficial project. Be informed that we want to front you/your company as the beneficiary of the sum you will request, to legalize this transaction, we will procure the appropriate documents by incorporating any name you will provide in the MEMORANDUM OF UNDERSTANDING as an existing company over here which will be used to apply for the transfer of the funds to the account that you will nominate to the bank where the funds is deposited.
With the machinery in place, the ownership of this investment fund will be transferred to you after the validation and authentication of the documents at the Department of Justice here in Spain. We will meet with you within one week with the relevant original documents before you confirm the release of the funds from the Bank in Spain into your nominated bank account by Telegraphic Transfer (T.T.).
In this regard, we expect you to read the attached form very carefully, fill and send back to me immediately via email in order to facilitate the quick processing of the relevant documentations needed for the release of the funds to your nominated bank account. Remember that this transaction is 100% risk free as long as you treat it with utmost confidentiality as an investor.
My partner and I require your personal guarantee concerning the safety/availability of the fund on demand when the fund is credited to your nominated bank account and advise on any good investment in your country. If you follow my instructions carefully, we will conclude this transaction within the next few working days.
Do not fail to contact me for clarification on any aspect you do not understand. I expect your quick response to arrange when you shall be coming to meet with us in Spain, as time is of the essence.
Regards,
Antonio Fernandez.
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.
Antonio Fernandez - fernandeez17@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Antonio Fernandez <fernandeez17@gmail.com>
date: May 12, 2020, 4:47 PM
subject: Re:
mailed-by: gmail.com
from: Antonio Fernandez <fernandeez17@gmail.com>
date: May 12, 2020, 4:47 PM
subject: Re:
mailed-by: 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.
Antonio Fernandez - mikeobadan663@gmail.com
from: Obadan Mike <mikeobadan663@gmail.com>
date: Nov 24, 2020, 2:43 AM
subject: Re: SORRY
mailed-by: gmail.com
Greetings,
I am a Independent Financial Consultant to a very reliable private
investor who seeks viable investments to which they can invest in or
Individuals or Companies that need loans, so if you are looking for
funding for your business projects they are willing to provide
investment funding in form of a loan. VIA BG, SBLC AND LC.
Below are brief on the Investment Portfolio:
Minimum Funding: 1 Million USD
Maximum Funding: 400 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan or Partnership Investment
Funding Rate: 5% Interest Rate per annul OR 50% profit shearing.
Term: Max of 10 years - Renewable tenure
We finance 100% of the total project cost
We finance both ongoing and fresh projects.
TERMS:
To secure our funds, you will have to submit the brief business plan
and overview, which when submitted and approved, we shall draft out a
contract agreement/MOU which will stipulate the terms and conditions
for the loan like repayment time, security/collateral for our funds
and appointed underwriters for the loan.
We expect your project plan to cover the following functional areas:
An introduction of your company and structure or an Introduction of
the project owner/initiator
Historical evaluation of business plan (if it is an already existing
project or state if it is a new project)
Financial structure and analysis to support the investment plan and
proposition as presented
In summary, you should state the total amount in US$ or Euros needed
to fund the project in a clearly defined time frame.
Warmest Regards,
Antonio Fernandez
date: Nov 24, 2020, 2:43 AM
subject: Re: SORRY
mailed-by: gmail.com
Greetings,
I am a Independent Financial Consultant to a very reliable private
investor who seeks viable investments to which they can invest in or
Individuals or Companies that need loans, so if you are looking for
funding for your business projects they are willing to provide
investment funding in form of a loan. VIA BG, SBLC AND LC.
Below are brief on the Investment Portfolio:
Minimum Funding: 1 Million USD
Maximum Funding: 400 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan or Partnership Investment
Funding Rate: 5% Interest Rate per annul OR 50% profit shearing.
Term: Max of 10 years - Renewable tenure
We finance 100% of the total project cost
We finance both ongoing and fresh projects.
TERMS:
To secure our funds, you will have to submit the brief business plan
and overview, which when submitted and approved, we shall draft out a
contract agreement/MOU which will stipulate the terms and conditions
for the loan like repayment time, security/collateral for our funds
and appointed underwriters for the loan.
We expect your project plan to cover the following functional areas:
An introduction of your company and structure or an Introduction of
the project owner/initiator
Historical evaluation of business plan (if it is an already existing
project or state if it is a new project)
Financial structure and analysis to support the investment plan and
proposition as presented
In summary, you should state the total amount in US$ or Euros needed
to fund the project in a clearly defined time frame.
Warmest Regards,
Antonio Fernandez
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.