Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: Dr. Thomas Robert <worldbnkgroup1111@gmail.com> reply-to:finfcmc@gmail.com to: bcc: [Removed - My email address] date: 7 Jun 2023, 12:31 subject: Our Investment Proposal (DR. THOMAS)
Attn: Sir
I have decided to contact you through this medium after reviewing your
Honorable and reputable profile and it is my belief that with your
Position as a professional in your sector/ Country that you will be In
position to present us with solid investment opportunities in your
Country, sector and other areas of investment.
Presently I am representing a Private Group of Investors who are
Royalties and Political Figure in their Countries as their PRIVATE
FAMILY WEALTH MANAGER and my group of Investors with access to
Substantial intended investment capital which they would like to see
Their funds and asset relocated and re-invested in your Country/
Sector with your credible and reputable assistance.
We are ready to Provide you, your partners and clients with private
investment finance Either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish New projects or improve, expand and actualize
your existing investment Projects and at the same time you will be in
total control of the bulk Available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within Your Region.
We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
Opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKER? COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.
Let me know if you have a solid investment plan that needs credible
Investment financing and you can email me your proposed project
Details directly, along with the executive project summary/ plan and I
Will provide you with details, documents and picture ID to
Authenticate our investment offer.
Regards,
Dr. Thomas Robert.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Dr. Thomas Robert <worldbnkgroup1111@gmail.com> reply-to:finfcmc@gmail.com to: bcc: [Removed - My email address] date: Jun 22, 2023, 12:37 PM subject: Our Investment Proposal (DR. THOMAS)
Attn: Sir
I have decided to contact you through this medium after reviewing your
Honorable and reputable profile and it is my belief that with your
Position as a professional in your sector/ Country that you will be In
position to present us with solid investment opportunities in your
Country, sector and other areas of investment.
Presently I am representing a Private Group of Investors who are
Royalties and Political Figure in their Countries as their PRIVATE
FAMILY WEALTH MANAGER and my group of Investors with access to
Substantial intended investment capital which they would like to see
Their funds and asset relocated and re-invested in your Country/
Sector with your credible and reputable assistance.
We are ready to Provide you, your partners and clients with private
investment finance Either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish New projects or improve, expand and actualize
your existing investment Projects and at the same time you will be in
total control of the bulk Available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within Your Region.
We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
Opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKER? COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.
Let me know if you have a solid investment plan that needs credible
Investment financing and you can email me your proposed project
Details directly, along with the executive project summary/ plan and I
Will provide you with details, documents and picture ID to
Authenticate our investment offer.
Regards,
Dr. Thomas Robert.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Dr. Thomas Robert <johnkhumalo059@gmail.com> reply-to:finfcmc@gmail.com to: bcc: [Removed - My email address] date: Mar 10, 2024, 6:57 PM subject: Our Investment Proposal (DR. THOMAS)-REPLY
Attn: Sir
I have decided to contact you through this medium after reviewing your
Honorable and reputable profile and it is my belief that with your
Position as a professional in your sector/ Country that you will be In
position to present us with solid investment opportunities in your
Country, sector and other areas of investment.
Presently I am representing a Private Group of Investors who are
Royalties and Political Figure in their Countries as their PRIVATE
FAMILY WEALTH MANAGER and my group of Investors with access to
Substantial intended investment capital which they would like to see
Their funds and asset relocated and re-invested in your Country/
Sector with your credible and reputable assistance.
We are ready to Provide you, your partners and clients with private
investment finance Either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish New projects or improve, expand and actualize
your existing investment Projects and at the same time you will be in
total control of the bulk Available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within Your Region.
We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
Opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKER? COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.
Let me know if you have a solid investment plan that needs credible
Investment financing and you can email me your proposed project
Details directly, along with the executive project summary/ plan and I
Will provide you with details, documents and picture ID to
Authenticate our investment offer.
Regards,
Dr. Thomas Robert.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
