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James Whitherspoon - jameswhitherspoon2021@gmail.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

James Whitherspoon - jameswhitherspoon2021@gmail.com

Post by FBWYOU »

from: James Whitherspoon <jameswhitherspoon2021@gmail.com>
date: Jun 20, 2021, 4:33 AM
subject: Re:
mailed-by: gmail.com

Greeting

I have received your response to my email and I quite appreciate your interest in handling the investment. Therefore it is 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 Fifty Million Dollars. this fund will be Transferred to your custody and you will be Charged 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 Belong to High Profile Individuals Who Are Highly Placed in government and wish to invest anonymously by Providing fund to set up new business of good return or inject funds to companies seeking for fund 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 to 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 fund will Be Transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU). All arrangement will be in place for the fund to Be Transferred to you for investment through the financial Necessary legal channel of the bank in the custody of the investment fund. The Investments will be under your direct control and management and once you have the Agreed on terms with the investor, the fund will be released to you. Upon the receipt of the investment of of amount in your account, you will be entitled to 5% of the total investment fund for all your Efforts in receiving the fund and as the investment manager. Also you will be entitled to 30% of the profit / AROI, while the investor will be entitled to 70% and the investment will be for a period of 6 years or more, as Agreed by the parties. All These terms will be captured in the MOU.

I will be counting on you to factor me in the AROI share and keep me updated with your discussions with the investor at all times. Therefore I will request that you send me Further details about yourself. Once I receive proposition details, I will forward your contact details to The representative of the investor who is Charged with the responsibility of handling the whole process of the investment in order to Facilitate a Meeting Between yourself and the investor's representative. Please kindly Provide your direct telephone number for easy and faster communication.

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

Thank you.
Yours Sincerely
James Whitherspoon
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

James Whitherspoon - jameswhitherspoon2021@gmail.com

Post by Matrixy »

from: James Whitherspoon <jameswhitherspoon2021@gmail.com>
date: Jul 7, 2021, 6:30 AM
subject: Re:
mailed-by: gmail.com

Attn:

My client is a high profile government official in South African country,who wishes to remain anonymous for now till we make progress and agree to work together,however before I furnish you with information you need to get this project started,before we commence proper with anything, that you must confirm your willingness/ readiness to meet with my client and his team for a face to face meeting Either in UK or Dubai.

This meeting will afford all parties the opportunity to meet and interact with each other as well as sign a Memorandum of Understanding and non disclosure agreement between all parties.

I will also give you the contact of my client once you confirm to me your readiness to make the trip for the meeting.

You can reach or whassap on +1-915-229-3657 feel free to call me for more details.

Kind regards
James Witherspoon
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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