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

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ShapeShifter
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Joined: 10 Feb 2020

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

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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:
Country:

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
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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