from: dingamosungo2@gmail.com <dingamosungo2@gmail.com>
reply-to: dingamosungo2@gmail.com
date: Jul 25, 2023, 1:45 AM
subject: REPLY TO gilbert.mbowenih@gmail.com
mailed-by: gmail.com
My name is Gilbert A. Mboweni, an investment Portfolio manager, We
represent the interests of very wealthy individuals/consortium mainly from
East and North Africa and Asia seeking individuals & corporate bodies with
Financial Management know-hows on portfolio/fund management and investment
strategies, ranging thru several fields and area of specialization. We
tailor solutions specific to our clients' needs, In addition, we present
bespoke investment strategies to our clients and represent their interests.
We would often set up SPV mechanism to facilitate international trade and
investments, Free movement of cash funds via the traditional orthodox means
as I choose to work with the best set of companies and financial
institutions.
The scope of my obligation is to create and fund investments opportunity,
Thus, If you have the required management skills, credible and viable
ongoing projects, existing business that requires expansions on any level,
we would be delighted to channel most of the funds into a solid investment
opportunity that you would present. Further details shall be discussed on
hearing back from you on the terms of the agreement. A certain percentage
of the funds shall be allotted to you for your kind co-operation and
assistance, while the remaining will be for safekeeping and investment
purposes for my client.
Due to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and developing
nations for safe keeping. Once we are convinced on your capacity to handle
these assets, we will then provide you with all necessary information
including the unmentioned amount involved and establish a communication
channel between you and the broker responsible for funds disbursement.
For more information drawing a brief introduction of yourself and business
operations to enable us to revert and act accordingly.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
Sincerely yours,
Gilbert Mboweni
REPLY TO gilbert.mbowenih@gmail.com
For: Allied Investment & consulting Services
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Gilbert Mboweni - dingamosungo2@gmail.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gilbert Mboweni - dingamosungo2@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.
Gilbert Mboweni - mbowenigilbert93@gmail.com
from: Gilbert Mboweni <mohammedcos775@gmail.com>
reply-to: mbowenigilbert93@gmail.com
date: Mar 17, 2026, 11:27 AM
subject: Greetings,
mailed-by: gmail.com
Greetings,
For your Attention
I'm connecting to inform you that we are looking for investment opportunities this month. I have a serious client willing to invest/ finance any lucrative business in both short and long term projects. If there's any potential business opportunities we can see into it.
We are open to further discussions, For further details, feel free to contact me at email:mbowenigilbert93@gmail.com
Sincerely yours,
Gilbert Mboweni
reply-to: mbowenigilbert93@gmail.com
date: Mar 17, 2026, 11:27 AM
subject: Greetings,
mailed-by: gmail.com
Greetings,
For your Attention
I'm connecting to inform you that we are looking for investment opportunities this month. I have a serious client willing to invest/ finance any lucrative business in both short and long term projects. If there's any potential business opportunities we can see into it.
We are open to further discussions, For further details, feel free to contact me at email:mbowenigilbert93@gmail.com
Sincerely yours,
Gilbert Mboweni
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.