Hallan Tim Shields - mediaan.ABS.financialservice@consultant.com

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Hallan Tim Shields - mediaan.ABS.financialservice@consultant.com

Post by ShapeShifter »

from: mediaan.ABS.financialservice@consultant.com
date: Mar 18, 2020, 9:46 AM
subject: Re: Urgent
mailed-by: consultant.com

Hello, Sir/Madam

I really appreciate your reply to my proposal to you, This mandate is to welcome you to this great business investment offer and opportunity with the funding investor’s , so many business funding opportunity and achievement in all our endeavors, I am very glad of your interest for long lasting investment funding , yesterday I came in contact with new willing investor from Kuwait and United States Of America and some part of Africa, they are very much willing and interested to make funds available to you with your corporation and readiness as soon you notify us your readiness and the amount you can handle in your investment business plans in your country.

Kindly be informed that the investor has drafted out huge Amount funds for Investment used it all depend on your investment plan and the amount you can be able to handle in your investment plans that you have at hands and remember the interest rate is 2.5% Annually with two years grace period of funding, All sign-up contracts and funds availability will be handled in USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, and UAE expect otherwise.

Please kindly send me the below information for the procedures.

Full Name:
Company Name:
Company Address;
Amount Seeking:
How Many Years:
Direct Phone Number:
WhatsApp Number:
Scan Copies Of your Identification:

This information is very much needful for the procedures as possible.

More also I will like to use this opportunity to inform that the investor known as the lender they are much willing to proceed with you of your request, and the investor will appreciate that all communication as soon we proceed should be kept as top confidential because of his position with the Government of his Country, I will wait for the confirmation of this information and scan copies of your identity for proper documentation as we move forward, we look forward of your response, Thanks.
Best Regards,

From: Mrs. Hallan Tim Shields
Email Address: mediaan.ABS.financialservice@consultant.com
Private Email Address : mrs.hallantimshields@uymail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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