419 scam: "TURAY BASTON"<baston.turay040856@gmail.com> I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INVESTMENT.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- turayexpimpllc.usa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "TURAY BASTON" (may be fake)
Reply-To: <turayexpimpllc.usa@gmail.com>
Date: Tue, 31 Mar 2020 01:38:18 -0000
Subject: I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INVESTMENT.

Greetings.

I am a direct to an investor who has recently funded projects via a loan for
a couple of my clients and because I have succeeded with this Investor
recently I decided to publicize them over the Internet after this successful
Funding of my Australian Client.

The provider is 100% check-able you can do your due diligence on them all by
your self prior to engagement.

I personally know the Investor since I flew with my Australian Client to
conclude his Funding with them at their Office in Amsterdam.

They deal with providing of a loan for project funding, hospitality
management, Green energy projects, Real estate, Cannabis projects and lots
more with a very low interest rate and they funds from Euro or $1 Million
and above.

The provider is 100% verifiable. They are ready to fund immediately once
terms are agreed.

This Investor key areas of focus on Funding right now are for:

- Commercial Real Estate Finance

- Small - Large Commercial Real Estate Development

- Ground-Up Construction including Mezzanine, Preferred, Joint Venture and
100% Loan To Cost Programs

- Hospitality and Hotel Loans - Acquisition, Refinance and Construction
Loans;, including in-ground Construction

- Project Funding - Infrastructure, Energy Financing.
Telecommunications, Transportation, Waste Facilities, Leisure and
Entertainment Center,

- Joint Venture involving Real Estate

- Asset-Based Loans, including in-ground assets

- Sec 144 Bond or Equity Financing & Monetization Financing

- 100% Loan -To- Cost Programs

- Corporate Expansion Programs

- Hard Money Lending

- Small Business Loans

- Working Capital Loans

- Commercial Bridge Loans

Preferred Project Types

- Real Estate Development Projects

- Construction Projects Residential, Mixed-use, Condos, Resorts , Hotels,
Hospitality, Apartment Buildings, Shopping malls,Business Center, etc

- Housing/ Student Housing - University/ College Projects

- Assisted Living & Medical Facilities

- Waste Management Projects / Treatment Facilities

- Infrastructure and Energy Financing

Resorts, Casinos, Villas, Beach Access. Recreation Centers, Theme &
Amusement Parks Etc.

I will link you to this Investor Company directly as soon as I have a
favorable responds from you to apply for your Funding On their Lending
platform in Europe.

Kind Regards.

Turay Baston

Houston ,TX.

USA.

Email: turayexpimpllc.usa@gmail.com

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Anti-fraud resources:

What can you do when you receive 419 spam