from: Muller cyril <mullercyril23@gmail.com>
date: Mar 8, 2020, 1:08 PM
subject: Re: Confidential
mailed-by: gmail.com
We are interested in investing in your country, therefore i will like you to be our trustee or agent so as to make it easy for the fund transfer and investment by us.
Your commission and percentage will be negotiated face to face on our arrival before the transfer or we can do that before we proceed .
Looking forward to hearing from you for more explanations and discussion with me or my partner Please kindly reply to : mullercyril23@gmail.com
Yours sincerely ,
Cyril Muller
Secretary General
International Centre for Settlement of Investments Disputes-ICSID
World Bank
Email : mullercyril23@gmail.com
Cyril Muller - World Bank - mullercyril23@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Cyril Muller - World Bank - mullercyril23@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Cyril Muller - World Bank - mullercyril23@gmail.com
from: Muller cyril <mullercyril23@gmail.com>
date: Mar 9, 2020, 8:59 AM
subject: Re: Confidential
mailed-by: gmail.com
Thanks for your response to my mail and i will be glad to explain more about this to you , because my client is the wife of Dmitry Obretetsky who was the owner of Magnat Trade Enterprise, the official distributor of Mars, Nestle and Procter & Gamble in Russia., worth billions ,setting up the company in Volgograd in 1991.
The Russian billionaire was killed in a road collision while walking his dog in England, it has been confirmed.
According to the Russian website gazeta.ru, Obretetskiy and his family left Russia for London several years ago.
She consulted us for assistance to invest about the sum of $275 Million but first we shall get the approval and invest $ 75 Million , since the other 200 M will mature in 2years time , she want her money to be invested in any countries whose economic climate is free from political and social misfortunes, hence such investment does not contradict any existing government policy of fiscal regulations. Her husband remains one of the Russian Billionaires and famous dignities before his death .
What we need now is for you to assist us in securing the fund first and if you can also assist in the invest fine and good , then we can start drafting an MOU to bind the transaction legitimately and legally or we can effect the fund transfer as a Loan to you depending on your ability to manage the fund on your own , all these any any option will be backed very well with the necessary paper works .
Our client made us to understand that the fund is vaulted in $75 Million and $200 Million deposits , totaling $275 Million in the escrow account .
Please bear in mind that we can meet in a neutral country in for the signing of the MOU and other related documents if you so wish before we can proceed with the fund transfer
Kindly provide the following details and response asap then we will brief you on what to do next .
: Your Full Names
: Company Name if any
: Complete Address
: Direct Phone
: Age/Occupation
: Any ID Document
: That is anything to identify your person
: Company profile if any
Thanks and best regards as i hope to hear from you soonest .
Yours sincerely
Mr Muller
date: Mar 9, 2020, 8:59 AM
subject: Re: Confidential
mailed-by: gmail.com
Thanks for your response to my mail and i will be glad to explain more about this to you , because my client is the wife of Dmitry Obretetsky who was the owner of Magnat Trade Enterprise, the official distributor of Mars, Nestle and Procter & Gamble in Russia., worth billions ,setting up the company in Volgograd in 1991.
The Russian billionaire was killed in a road collision while walking his dog in England, it has been confirmed.
According to the Russian website gazeta.ru, Obretetskiy and his family left Russia for London several years ago.
She consulted us for assistance to invest about the sum of $275 Million but first we shall get the approval and invest $ 75 Million , since the other 200 M will mature in 2years time , she want her money to be invested in any countries whose economic climate is free from political and social misfortunes, hence such investment does not contradict any existing government policy of fiscal regulations. Her husband remains one of the Russian Billionaires and famous dignities before his death .
What we need now is for you to assist us in securing the fund first and if you can also assist in the invest fine and good , then we can start drafting an MOU to bind the transaction legitimately and legally or we can effect the fund transfer as a Loan to you depending on your ability to manage the fund on your own , all these any any option will be backed very well with the necessary paper works .
Our client made us to understand that the fund is vaulted in $75 Million and $200 Million deposits , totaling $275 Million in the escrow account .
Please bear in mind that we can meet in a neutral country in for the signing of the MOU and other related documents if you so wish before we can proceed with the fund transfer
Kindly provide the following details and response asap then we will brief you on what to do next .
: Your Full Names
: Company Name if any
: Complete Address
: Direct Phone
: Age/Occupation
: Any ID Document
: That is anything to identify your person
: Company profile if any
Thanks and best regards as i hope to hear from you soonest .
Yours sincerely
Mr Muller
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Cyril Muller - World Bank - cyrilmuller61@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: Cyril Muller <gianjaha875@gmail.com>
reply-to: cyrilmuller61@gmail.com
date: Apr 14, 2020, 7:24 PM
subject: investing
from: Cyril Muller <gianjaha875@gmail.com>
reply-to: cyrilmuller61@gmail.com
date: Apr 14, 2020, 7:24 PM
subject: investing
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.