from: john@johnpedroconsults.com
date: Oct 11, 2020, 9:11 PM
subject: Re:
Hello,
My name is Mr. John Pedro an Investment consultant, I work closely
with wealthy investors from all over the world.
Due to the sensitivity of the position they hold in the society and
the unstable investment environment of their country, some of our
Clients evacuate majority of their funds into more stable economies
and developed nations where they can get good yield for their money.
A reserved Client, whom I had personally worked with few years ago
with a proposal, recently approached me. What he request, is an
individual such as you, who will be willing to receive money on his
behalf, and put it to good use for a period not exceeding 6 years for
a start based on Annual ROI.
The Client has offered some terms which will be discussed when you
show interest. When you respond, I will tell you how I got your
information as a reliable person.
Sincerely,
John Pedro
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John Pedro - john@johnpedroconsults.com
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Pedro - john@johnpedroconsults.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Pedro - john@johnpedroconsults.com
johnpedroconsults.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Pedro - john@johnpedroconsults.com
from: john@johnpedroconsults.com
date: Oct 14, 2020, 1:41 PM
subject: Re:
Hello,
Thanks for your response.
The available funds for the investment projects is over Five hundred
million dollars, but it is not mandatory that you will accept and invest
the stated amount. It all depends on the projects / business plan you
present to the investor.
However, it is one of my client that owns the investment fund. He stands
as the financier and investor while you stand as the project owner and
joint Venture partner to render business management services to my
client and I am the facilitator. The investor will give you 100% right
to manage (strictly legal business venture) the investment fund on his
behalf for a certain period of time but subject to renewal.
In a nutshell, this is how we are going to work. You have to confirm to
me the exact prospective or existing business venture / projects that
you would like to inject this investment funds into; if accepted, I
would agree with you in principle and then I will send you a draft copy
of the Memorandum of Understanding (MOU), which is the total package
containing the modus operandi.
And there is going to be a face to face meeting, if necessary, for
presentation of the vital documents, signing, sealing and legalization
of the MOU. Afterwards the projects funds would be transferred to your
bank account, and someone would accompany you back to your country
(projects / business location) to witness the kick off of the projects
and to depart after the kick off stage. The Annual Return On Investment
(ROI) shall be on 40%/60% basis. You are going to be in charge of the
projects from beginning to end. In the alternative, feel free to come up
with your own suggestions and ideas you believe is more suitable to
carry out this project in your country / region.
FACE-TO-FACE meeting suspended because of COVID-19.
Regards,
John Pedro
date: Oct 14, 2020, 1:41 PM
subject: Re:
Hello,
Thanks for your response.
The available funds for the investment projects is over Five hundred
million dollars, but it is not mandatory that you will accept and invest
the stated amount. It all depends on the projects / business plan you
present to the investor.
However, it is one of my client that owns the investment fund. He stands
as the financier and investor while you stand as the project owner and
joint Venture partner to render business management services to my
client and I am the facilitator. The investor will give you 100% right
to manage (strictly legal business venture) the investment fund on his
behalf for a certain period of time but subject to renewal.
In a nutshell, this is how we are going to work. You have to confirm to
me the exact prospective or existing business venture / projects that
you would like to inject this investment funds into; if accepted, I
would agree with you in principle and then I will send you a draft copy
of the Memorandum of Understanding (MOU), which is the total package
containing the modus operandi.
And there is going to be a face to face meeting, if necessary, for
presentation of the vital documents, signing, sealing and legalization
of the MOU. Afterwards the projects funds would be transferred to your
bank account, and someone would accompany you back to your country
(projects / business location) to witness the kick off of the projects
and to depart after the kick off stage. The Annual Return On Investment
(ROI) shall be on 40%/60% basis. You are going to be in charge of the
projects from beginning to end. In the alternative, feel free to come up
with your own suggestions and ideas you believe is more suitable to
carry out this project in your country / region.
FACE-TO-FACE meeting suspended because of COVID-19.
Regards,
John Pedro
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.