Employment: Outreach Reports & Reviews (1)
Employment: Outreach Contacts
If you know any contact information for Employment: Outreach, help other victims by adding it!
Add new contacts
|
If you know any contact information for Employment: Outreach, help other victims by adding it!
Scammer's website BBB website - I received the email from you
Scammer's email [email protected]
Country United States
Victim Location CA 92835, USA
Type of a scam Employment
From: <[email protected]>
Date: Sat, Sep 23, 2023 at 4:13?PM
Subject: Message from BBB.org
To: <*************************>
Better Business Bureau ®
Subject: A consumer has messaged you from your Business Profile
Important: Please do not respond directly to this email, as this email address is unmonitored. To reply, contact the consumer at: [email protected]
Name: Lukas Phu
Contact Email: [email protected]
ScamPulse.com ID: **** Business Id: ********* Business Profile Url: ********************************************************************************...⇄ />
I would highly appreciate it if you could respond to this email due to the urgency of this matter. If you are in position to represent me at the moment, kindly advise immediately.
When I emailed him in response, this is the email he sent - I spotted it as a scam right away so I didn't fall prey to it but others may.
Hello, I hope this email finds you well. My name is Lukas Phu , and I am writing to seek your professional assistance regarding a matter involving funds I am expecting from a business partner in the United States. I have been informed that I need the services of a US-based attorney to facilitate the receipt of these funds through an attorney trust account. To provide you with some background, I invested a substantial amount in a business venture with my partner, STEEL CITY STANDARDS, L.L.C., in 2020. As part of our agreement, a specific sum of money is now due to me, and my partner has requested that I engage a US-based attorney to oversee the transaction. This attorney will be responsible for receiving the funds on my behalf and ensuring that the entire process is conducted legally and securely. I have reviewed your credentials and believe that your expertise and experience make you an ideal choice for this task. I am willing to cover all retainer fees and associated costs for your services. Additionally, I am open to discussing any terms or arrangements that would be required to proceed with this matter. Please let me know if you would be available to represent my interests in this case and assist in receiving the funds. I would greatly appreciate your prompt response so that we can discuss the specifics of the situation and move forward accordingly. Thank you for considering my request, and I look forward to the possibility of working with you on this matter. If you have any questions or require further information, please do not hesitate to contact me. Regards, Lukas Phu Investor/Consultant Tel: +* ***** ********?</*************************></[email protected]>