StopScamFraud

from: elizabethtanoh00@gmail.com
reply-to: elizabethtanoh00@gmail.com
date: Nov 12, 2020, 6:05 PM
subject: Hi
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Hi,

I got your email through a data base and after going through your profile, I decided to reach out to you. I am a professional agent and my Principal is a former Top Libyan Politician, have asked me to look for an investment manager. That could take available investment fund as loan on a one digit interest rate repayable in full after 10 years. Funds readily available is over 1B

Your swift response is highly needed.

I look forward for your feedback

Best Regards
Jerry Michael.

from: Jerry Michael <jmke66118@gmail.com>
date: Nov 17, 2020, 2:02 AM
subject: Re:Hi
mailed-by: gmail.com

Thanks to your swift reply to my mail. As I briefly explained. My name
is Jerry Michael I am a free lance commission's agent currently based
here in Abidjan Cote d'Ivoire. I have this Libyan client whom I had
got to know about 11 years ago . He was a prominent Politician during
the days of the Libyan Strongman Mummar Gaddaffi.

As the government of Gaddaffi came down, his friends and colleagues
find themselves running out of the country with any treasures they can
travel out with. My client came down here to Cote d'Ivoire with
treasures of 2 Billion dollars.

This client of mine as a Politician in the past, I had helped him sell
some gold bars running into Millions of dollars and so a strong bond
and trust has been established between us. Presently of the 1.2
Billion US dollars worth of treasures he arrived into Cote d'Ivoire,
he has converted the sum of 200 million dollars to cash and have
deposited it into a prominent bank here in Abidjan. He has asked me to
look for a reliable investment manager who will be capable to take the
deposited sum as Loan and will be able to invest this sum on an
interest rate to be agreed by both parties.

Sir, my research about your details is only briefly received and I
hope I made no errors.I would like you to give more details of your
career and your ability to receive such fund as loan. Such details
that you will present to me will be submitted to the investor and his
lawyer and if they find your resume appropriate to receive such
financing or loan as the case may be, a legal agreement will be drawn
and the business will take off.

Repayment of total loan term should be in 10 years. I hope to get more
information about you and to confirm your interest to receive this
funding as Investment manager.

Best Regards
Jerry Michael.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: amed.aboume@gmail.com
reply-to: amed.aboume@gmail.com
date: Nov 27, 2020, 11:31 PM
subject: Hi.
signed-by: gmail.com