Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Fri Feb 07, 2020 9:10 am
Reply-To: [email protected]
From: "Mr. Mutari Abdul" <[email protected]>
Date: Thu, 6 Feb 2020 14:30:12 +0100
Subject: ACTIVE JV PARTNER,


Attention Dear,


I am Mr Mutari Abdul we actually assist our client to provide financial
facilities for the business and long projects. We liase with our big
investors here in the middle east to extend this facilities to trusted and
verified client,They are ready to finance your project.


We offer flexible financial packages for various projects by passing the
usual and formal procedures.We are willing to provide financing for up to
1BillionUSD and above depending on the nature of the business. We are
currently providing Loan funds at a wonderful rate without any physical
collateral. We would like you to provide us with a comprehensive business
plan for our team of investment expert review.

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply if you have need for our investment facility for further discussion.


Best Regards,

Mr. Mutari Abdul..
DIRECTOR OF INVESTMENT.
KING ABDUL AZIZ ROAD, LEVEL 24, KINGS
ROAD TOWER. JEDDAH 23412 SAUDI ARABIA.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Troy Platt Fri Jul 21, 2023 8:56 am
Subject: Compliments,
To: Recipients <[email protected]>
From: "Nicolas Lemue" <[email protected]>
Date: Thu, 20 Jul 2023 12:48:51 -0700
Reply-To: [email protected]


Compliments,

I am Nicolas Lemue, a Financial Consultant from France however resident in London, United Kingdom. I want to partner with you on a transaction worth $80M USD. I had a client who unfortunately died of COVID-19 complications from 2020. I want you to receive this money as a representative for of my late client. He died intestate together with his nominated next of kin unfortunately. I shall provide to you all appropriate legal documents that will present you as a legal representative and entitlement to these assets/estate. Part of this estate is in AU METAL (120kg). When you reply, we shall discuss a whole lot of issues including disbursement modalities and of course any questions you will have regarding to the process.

If your response is yes, kindly send a contact number where I could reach
you in all privacy.

Best Regards,
Nicolas Lemue
Email:[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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