The world's premier anti internet scam, anti fraud information website 

  • Van Gurt [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Wiljames
 
from: Van Gurt [email protected]
reply-to: [email protected]
date: Jul 19, 2023, 6:48 AM
subject: More details will follow upon your reply.
For your kind Attention,


I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI.


I have the directive of Sheikh Mubarak to source for a partner abroad
who can accommodate 17M USD for Investments. The sums are derived from
a Supply Contract carried out by a foreign Petroleum Company in
Ukraine.


We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Ukraine Petroleum Company. I guaranty
we shall implement this transaction under a legitimate arrangement
without breaking the law.


More details will follow upon your reply.


Regards,

Van Gurt
Email: [email protected]