from: Gavin Capeson <gcapeson@aol.com>
date: Mar 20, 2026, 2:08 PM
subject: Investment Project
mailed-by: gmail.com
signed-by: aol.com
Attn:
Dear Sir,
I have US$2.5 Billion to be invested in any good business/project for a minimum period of 10 years.
Can we discuss this further if it interests you?
Thank you
Mr. Gavin Capeson
(Principal Consultant).
14 Bridewell Pl, New Bridge St,
London EC4V 6AG, United Kingdom
WhatsApp: +44 745 233 9423
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Gavin Capeson - gcapeson@aol.com
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Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Gavin Capeson - gcapeson@aol.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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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Gavin Capeson - gcapeson@aol.com
from: Gavin Capeson <gcapeson@aol.com>
date: Mar 21, 2026, 7:08 AM
subject: Investment Update
mailed-by: gmail.com
signed-by: aol.com
Attn:
Dear Sir,
Thank you for your prompt response. While I wait for your further response, I want you to note the following.
To ensure a comprehensive understanding of the roles and operational expectations within this strategic engagement, we have outlined the core structural components regarding capital allocation, fund provenance, and your professional compensation framework below.
As the appointed Fund Manager, your remuneration is structured to ensure long-term alignment and performance: You are authorized to retain 15% of the principal Investment Capital ($375,000,000.00 USD) as a dedicated management fee. This is a one-time retention from the total $2,500,000,000.00 USD allocation. Beyond the management fee, you shall be entitled to 30% of the Net Profits generated from the active management of the remaining 85% of the capital.
The principal sum of Two Billion Five Hundred Million US Dollars ($2,500,000,000.00 USD) is currently held with the Standard Bank Group (South Africa). The capital is held within a Special Purpose Vehicle (SPV) account under the corporate name of AngloGold Ashanti. The capital is earmarked for international investment for an initial term of ten (10) years, with a provision for renewal upon mutual agreement. For reasons of security and absolute confidentiality, the beneficial owner is a Politically Exposed Person (PEP) who will maintain the status of a "Silent Investor." The Investor will remain anonymous and entirely uninvolved in all operational and administrative aspects of the transaction for the duration.
We have secured a formal mandate with AngloGold Ashanti to act as the legal claimant and SPV for the global disbursement of these funds. This structure facilitates a seamless, bank-to-bank transfer of funds globally. The arrangement is specifically designed to adhere to international financial standards, including AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) protocols. Leveraging their global institutional standing, AngloGold Ashanti will facilitate the transfer to your designated jurisdiction via MT103 SWIFT. Transfers will be executed in scheduled tranches, as defined in the final General Fund Management Agreement (GFMA).
The Investor has granted the Fund Manager full discretionary authority regarding the selection and management of investment vehicles. You are mandated to identify and manage profitable opportunities at your sole discretion. There will be no interference in the selection process from the Investor or my office. My role is limited to a supervisory and reporting capacity on behalf of the Investor to monitor overall portfolio performance. We request that you propose a targeted Annual Return on Investment (ROI). Remittance of the Investor’s share of profits is expected to commence following a standard 24-month grace period.
Please review these terms and provide your formal acknowledgment. Upon your confirmation, we will proceed with the next phase of our timeline.
Thank you
Mr. Gavin Capeson
(Principal Consultant).
14 Bridewell Pl, New Bridge St,
London EC4V 6AG, United Kingdom
WhatsApp: +44 745 233 9423
date: Mar 21, 2026, 7:08 AM
subject: Investment Update
mailed-by: gmail.com
signed-by: aol.com
Attn:
Dear Sir,
Thank you for your prompt response. While I wait for your further response, I want you to note the following.
To ensure a comprehensive understanding of the roles and operational expectations within this strategic engagement, we have outlined the core structural components regarding capital allocation, fund provenance, and your professional compensation framework below.
As the appointed Fund Manager, your remuneration is structured to ensure long-term alignment and performance: You are authorized to retain 15% of the principal Investment Capital ($375,000,000.00 USD) as a dedicated management fee. This is a one-time retention from the total $2,500,000,000.00 USD allocation. Beyond the management fee, you shall be entitled to 30% of the Net Profits generated from the active management of the remaining 85% of the capital.
The principal sum of Two Billion Five Hundred Million US Dollars ($2,500,000,000.00 USD) is currently held with the Standard Bank Group (South Africa). The capital is held within a Special Purpose Vehicle (SPV) account under the corporate name of AngloGold Ashanti. The capital is earmarked for international investment for an initial term of ten (10) years, with a provision for renewal upon mutual agreement. For reasons of security and absolute confidentiality, the beneficial owner is a Politically Exposed Person (PEP) who will maintain the status of a "Silent Investor." The Investor will remain anonymous and entirely uninvolved in all operational and administrative aspects of the transaction for the duration.
We have secured a formal mandate with AngloGold Ashanti to act as the legal claimant and SPV for the global disbursement of these funds. This structure facilitates a seamless, bank-to-bank transfer of funds globally. The arrangement is specifically designed to adhere to international financial standards, including AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) protocols. Leveraging their global institutional standing, AngloGold Ashanti will facilitate the transfer to your designated jurisdiction via MT103 SWIFT. Transfers will be executed in scheduled tranches, as defined in the final General Fund Management Agreement (GFMA).
The Investor has granted the Fund Manager full discretionary authority regarding the selection and management of investment vehicles. You are mandated to identify and manage profitable opportunities at your sole discretion. There will be no interference in the selection process from the Investor or my office. My role is limited to a supervisory and reporting capacity on behalf of the Investor to monitor overall portfolio performance. We request that you propose a targeted Annual Return on Investment (ROI). Remittance of the Investor’s share of profits is expected to commence following a standard 24-month grace period.
Please review these terms and provide your formal acknowledgment. Upon your confirmation, we will proceed with the next phase of our timeline.
Thank you
Mr. Gavin Capeson
(Principal Consultant).
14 Bridewell Pl, New Bridge St,
London EC4V 6AG, United Kingdom
WhatsApp: +44 745 233 9423
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.