IP Address: 41.190.31.115 - Location: Lagos Nigeria
From: Marco Daniels <Fieselmann.BILDARCHIV@t-online.de>
Reply-To: "marcodaniels@gmx.co.uk" <marcodaniels@gmx.co.uk>
Date: 23 Sep 2020, 03:16
Subject: Investment Proposal
Dear Sir,
My name is Marco Daniels a Broker here in London, I have a client that is interested in investing $108.000.000 (One Hundred and Eight Million US Dollars only.) in your country and would like to engage you or your company to manage the investment on this project.
According to my Client, the fund will be re-invest strictly under the managerial care of the Investment Manager, which allows the Investment Manager to control the initial title.
Upon the receipt of your positive response I shall explain in detail for your better understanding.
Yours respectfully,
Mr. Marco Daniels.
(Broker)
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Marco Daniels - marcodaniels@gmx.co.uk
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stopnigeriansuckers
- Scam Squasher
- Posts: 2
- Joined: 13 Oct 2020
Marco Daniels - marcodaniels@gmx.co.uk
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
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stopnigeriansuckers
- Scam Squasher
- Posts: 2
- Joined: 13 Oct 2020
Marco Daniels - marcodaniels@gmx.co.uk
From: Marco Daniels <marcodaniels@gmx.co.uk>
Date: 6 Oct 2020 20:01
Subject: Investment Proposal
Hello Sir,
I acknowledged your response, Like i said earlier, My name is Marco Daniels a Broker here in London UK. My client is looking for a capable person or Company that will manage the sum of $108 (One Hundred and Eight Million Dollars) over a long term of 10 years and above with Return on Investment from 10% and above. They said Funds is presently deposited in a Bank in Spain. In addition, you will retain 40% Net Profit from the amount invested as your benefits.
I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. As a Broker with Financial Experience i was mandated by my Client to secure a capable/reliable person or Company who can handle an investment to the tune of $108M.
This fund will be released to your custody and you will be in charge with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to high profile individuals who are highly placed in government and wish to invest anonymously by providing funds to set up new business of good return or inject funds to companies seeking for funds to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please, be informed that the investor would like to know if you have handle such large amount of Money in any Investment before or presently, also he will like you to detail to us your area of specialization and how you intend to invest the aforementioned funds if given the opportunity to do so because he wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank in Spain from where it will be released to you once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be released to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.
Kindly get back to us with the detail of your area of specialization and how you intend to invest the aforementioned funds if given the opportunity
We look forward to your co-operation and wealth creation through partnership as I await your urgent response.
Yours respectfully,
Mr. Marco Daniels .
(Broker)
Date: 6 Oct 2020 20:01
Subject: Investment Proposal
Hello Sir,
I acknowledged your response, Like i said earlier, My name is Marco Daniels a Broker here in London UK. My client is looking for a capable person or Company that will manage the sum of $108 (One Hundred and Eight Million Dollars) over a long term of 10 years and above with Return on Investment from 10% and above. They said Funds is presently deposited in a Bank in Spain. In addition, you will retain 40% Net Profit from the amount invested as your benefits.
I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. As a Broker with Financial Experience i was mandated by my Client to secure a capable/reliable person or Company who can handle an investment to the tune of $108M.
This fund will be released to your custody and you will be in charge with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to high profile individuals who are highly placed in government and wish to invest anonymously by providing funds to set up new business of good return or inject funds to companies seeking for funds to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
Please, be informed that the investor would like to know if you have handle such large amount of Money in any Investment before or presently, also he will like you to detail to us your area of specialization and how you intend to invest the aforementioned funds if given the opportunity to do so because he wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank in Spain from where it will be released to you once both parties meet and sign a Memorandum of Understanding (MOU).
All arrangements will be in place for the fund to be released to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.
Kindly get back to us with the detail of your area of specialization and how you intend to invest the aforementioned funds if given the opportunity
We look forward to your co-operation and wealth creation through partnership as I await your urgent response.
Yours respectfully,
Mr. Marco Daniels .
(Broker)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.