StopScamFraud

from: Thiele Jeffry <tj388752@gmail.com>
date: Jul 5, 2021, 2:14 AM
subject: More details of the investor's fund
mailed-by: gmail.com

Dear

I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable person who can handle an investment to the tune of USD$100Million and above.

This fund will be transferred to your custody and you will be in charge with the sole responsibility of investing the funds into any profitable ventures/projects 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 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 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 a capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties sign a Memorandum of Understanding (MOU).

All arrangements will be in place for the fund to be transferred 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 and conditions, the fund will be released to you.

We look forward to your co-operation and wealth creation through partnership as I await your urgent response.

Yours respectfully,
Mr. Thiele Jeffry.
(Broker)
Mobile: +4474 3880 0096 (WhatsApp)

from: Mr. Thiele Jeffry <isechin807@gmail.com>
reply-to: mtj234902@gmail.com
date: Aug 1, 2021, 2:06 AM
subject: If you are interested?
mailed-by: gmail.com

Dear,

This business proposal is for your mutual consideration, I have the contact of some private Investors who are willing to fund any already existing Investment project(s) at hand which requires financing.

The funds will be invested strictly under the managerial care of the business partner; If you are interested, kindly respond back to me for further explanations and procedures accordingly for your better understanding.

Looking forward to hearing from you soon.

Yours respectfully,
Mr. Thiele Jeffry.
Broker/Consultant

from: Mr. Thiele Jeffry <mrjthiele@gmail.com>
date: Aug 2, 2021, 4:19 AM
subject: More details of the investor's fund
mailed-by: gmail.com

Dear Mr.

I have received your response to my email and I quite appreciate your interest in handling the investment. It is therefore my great pleasure to be in contact with you once again. I am a Procurement Assistant with instructions to secure a capable company who can handle an investment to the tune of USD$50,000,000.00 and above.

This fund will be transferred to your custody and you will be in charge with the sole responsibility of investing the funds into any profitable ventures/projects 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/oil sector 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 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 a capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).

All arrangements will be in place for the fund to be transferred to you for investment projects through the necessary financial legal channel of the bank in custody of the investment fund. The investment 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.

We look forward to your co-operation and wealth creation through partnership as I await your urgent response.

Yours respectfully,
Mr. Thiele Jeffry.
Associate Broker/Financial Consultant.
Mobile/ WhatsApp: +4474 3880 0096

from: Mr. Jeffry Mr. Thiele <mrthielejeffrymrjeffry@gmail.com>
date: Sep 1, 2021, 10:29 AM
subject: Urgent
mailed-by: gmail.com

Dear Sir,
My name is Jeffry Thiele . I seek for your partnership in foreign
investment in your country. If you are interested to partner with me
then you get back to me for more details.
Jeffry Thiele
Regards