Email from Gilles leviton address gillesleviton@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: Gilles leviton <gillesleviton@gmail.com>
To: gillesleviton@gmail.com
Attention please
I write to you based on a request by an investor and his need for Investment/funding in your country. My name is Louis Ankrah, a financial consultant.
I most times represent the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What he request is an individual who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 10 Million Us Dollars.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. do reply me through my private email:
lankrah2010@yahoo.com
Sincerely yours,
LOUIS ANKRAH
201 Broadway, 5th Fl.
Cambridge, Massachusetts 02139
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