from: Hatoyama Group Capital Funding <hatoyamagroupcapitalfunding@gmail.com>
date: Aug 3, 2023, 6:48 AM
subject: Re:
mailed-by: gmail.com
I will like to share with you a brief synopsis of the investment Venture proposal for your kind consideration. I am in contact with a P.E.P CLIENT who wants to reassign funds in excess of US$70,000,000.00 ( Seventy Million United States Dollar Only) for investment purposes, with an expected ROI between 2-3% annually in any secured field, guaranteed of Investments returns with minimal risk index and clear cut exit plans.
If you think you have the capacity and expertise to handle the said Investment Portfolio under A JOINT VENTURE AGREEMENT purely on a verifiable investment project, kindly let me know as this is primarily procedural for us to proceed with no legal obligation to you before we could share material information about our client considering the nomenclature of his status as a P.E.P CLIENT, hence we beseech you for utmost confidentiality.
I look forward to reading back from you with a detailed executive summary.
Regards.
Benjamin Jones
BGM Associates & Services
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Benjamin Jones - Hatoyama Group Capital Funding <hatoyamagroupcapitalfunding@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Benjamin Jones - Hatoyama Group Capital Funding <hatoyamagroupcapitalfunding@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Benjamin Jones - Hatoyama Group Capital Funding <hatoyamagroupcapitalfunding@gmail.com
from: Hatoyama Group Capital Funding <hatoyamagroupcapitalfunding@gmail.com>
date: Aug 3, 2023, 8:32 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email
If you are willing and able to receive this funds for reinvestment for a renewable period of 5-10 years with an estimated Return on Investments of between 2-3% each financial year, The ROI will be shared between both parties in the ratio 60(you) while 40 (me and my team) respectively, if you can assist and cooperate with us on the re-profiling process of the funds as required.
Finally, kindly reply with an extensive brief of your intended business ideas/projects to enable us to advise the investor in structuring a Draft Memorandum of Understanding that will be forwarded to you for your perusal signed and endorsed to make the investment partnership binding.
(i) Full Names:
(ii) Current Residential Address:
(iii) Country of Origin:
(iv) Direct Mobile Contact:
(v) Email:
I look forward to reading from you on receipt of this message.
Kind regards,
Mr. Benjamin Jone
For: BGM Associates and Services
date: Aug 3, 2023, 8:32 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email
If you are willing and able to receive this funds for reinvestment for a renewable period of 5-10 years with an estimated Return on Investments of between 2-3% each financial year, The ROI will be shared between both parties in the ratio 60(you) while 40 (me and my team) respectively, if you can assist and cooperate with us on the re-profiling process of the funds as required.
Finally, kindly reply with an extensive brief of your intended business ideas/projects to enable us to advise the investor in structuring a Draft Memorandum of Understanding that will be forwarded to you for your perusal signed and endorsed to make the investment partnership binding.
(i) Full Names:
(ii) Current Residential Address:
(iii) Country of Origin:
(iv) Direct Mobile Contact:
(v) Email:
I look forward to reading from you on receipt of this message.
Kind regards,
Mr. Benjamin Jone
For: BGM Associates and Services
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.