from: Sambo <info@buhinya.org>
reply-to: thompson.brown@outlook.com
date: Apr 20, 2020, 11:06 AM
subject: Enquiry: Be an IFM
--
Interested in handling an investment portfolio once the global locked down/travel restrictions are over?.
Kindly respond for more details.
©Sambo
...
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Sambo Dasuki - thompson.brown@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Sambo Dasuki - thompson.brown@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Sambo Dasuki - walker.carter@outlook.com
from: Sambo Dasuki <walker.carter@outlook.com>
date: Apr 21, 2020, 2:51 AM
subject: Re: Enquiry: Flexible Plan
mailed-by: outlook.com
I am in receipt of your response, content well noted.
I will understand if business investment might not be your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into our funds management agreement.
You will be entitled to a 12.5% equity share in all investments as your compensation and 2.5% equity share in all investment for your assistant/GM compensation.
The face value of the investment fund amount is $549,905,473:00 (Five Hundred And Forty Nine Million, Nine Hundred And Five Thousand, Four Hundred And Seventy Three United States Dollars) only currently with an offshore holding bank.
I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The holding bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and then transfer the fund to your existing bank account as an investment fund. They will transfer the funds with backup documents to avoid any stoppage once the funds is transferred to you.
Based on this, the below procedure will be followed.
1. The bank will assign a representative that will be coming to have a meeting with you in your country or account destination, where the signing of the investment agreement that will be drafted by the holding bank will be performed. The investment agreement is the document that will prove to the authorities in your country that there is an agreement to invest the funds with you as the investment fund manager.
2. The representative of the bank will register the investment agreement with the authorities in your country or account destination. This is to get the approval and certify the legality; this is to confirm that the fund has nothing related to illegality or money Laundering and it is meant for investment purposes only.
3. The representative will also have a meeting with your bank to get the compliance and inform your bank on the incoming funds.
4. There will be an MOU that will be signed after the meeting with your bank; this is for the fulfillment of the compliance and also the release of the funds to your account after the compliance is fulfilled by you.
Kindly revert with the below information to enable my attorney draft us an initial fund management agreement document for further proceedings.
Your full names:
Your complete physical/residential address:
Your mobile number:
Your occupation:
Your age:
Warm regards,
Sambo
date: Apr 21, 2020, 2:51 AM
subject: Re: Enquiry: Flexible Plan
mailed-by: outlook.com
I am in receipt of your response, content well noted.
I will understand if business investment might not be your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into our funds management agreement.
You will be entitled to a 12.5% equity share in all investments as your compensation and 2.5% equity share in all investment for your assistant/GM compensation.
The face value of the investment fund amount is $549,905,473:00 (Five Hundred And Forty Nine Million, Nine Hundred And Five Thousand, Four Hundred And Seventy Three United States Dollars) only currently with an offshore holding bank.
I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The holding bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and then transfer the fund to your existing bank account as an investment fund. They will transfer the funds with backup documents to avoid any stoppage once the funds is transferred to you.
Based on this, the below procedure will be followed.
1. The bank will assign a representative that will be coming to have a meeting with you in your country or account destination, where the signing of the investment agreement that will be drafted by the holding bank will be performed. The investment agreement is the document that will prove to the authorities in your country that there is an agreement to invest the funds with you as the investment fund manager.
2. The representative of the bank will register the investment agreement with the authorities in your country or account destination. This is to get the approval and certify the legality; this is to confirm that the fund has nothing related to illegality or money Laundering and it is meant for investment purposes only.
3. The representative will also have a meeting with your bank to get the compliance and inform your bank on the incoming funds.
4. There will be an MOU that will be signed after the meeting with your bank; this is for the fulfillment of the compliance and also the release of the funds to your account after the compliance is fulfilled by you.
Kindly revert with the below information to enable my attorney draft us an initial fund management agreement document for further proceedings.
Your full names:
Your complete physical/residential address:
Your mobile number:
Your occupation:
Your age:
Warm regards,
Sambo
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.
Thompson Brown - thompson.brown@outlook.com
from: Thompson Brown <thompson.brown@outlook.com>
date: Jun 23, 2020, 1:05 AM
subject: Re: Re:
mailed-by: gmail.com
Would you like to front as an investment manager?.
I wish to apologize for this unsolicited mail, I knew this is an unconventional way of establishing a business relationship due to high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
I am representing a client as a business consultant for investment. I will provide you more details upon receipt of your interest.
Warm regards,
Thompson Brown
date: Jun 23, 2020, 1:05 AM
subject: Re: Re:
mailed-by: gmail.com
Would you like to front as an investment manager?.
I wish to apologize for this unsolicited mail, I knew this is an unconventional way of establishing a business relationship due to high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
I am representing a client as a business consultant for investment. I will provide you more details upon receipt of your interest.
Warm regards,
Thompson Brown
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.
Thompson Brown - thompson.brown@outlook.com
from: Thompson Brown <thompson.brown@outlook.com>
date: Jun 27, 2020, 2:26 AM
subject: Re: Re:
mailed-by: gmail.com
I am in receipt of your interest.
Note that I am representing an investor client who's investment interests area are in the Hospitality/Resort sector, IT infrastructure and Real Estate industry but I will be glad to look into your own investment proposals (if any) for the investor's consideration.
I will also understand if business investment is not your area of expertise and to this end, once the intended investment funding amount has been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which we're willing to accommodate/insert into our fund management agreement paperwork.
You will be entitled to a 20% equity share in all investments as your compensation
If the above terms are acceptable, kindly revert with the below information for an initial fund management agreement document for further proceedings.
Your full names:
Your complete address:
Your occupation:
Your age:
Your mobile:
Looking forward to reading from you at your earliest convenience.
Warm regards,
Thompson Brown
date: Jun 27, 2020, 2:26 AM
subject: Re: Re:
mailed-by: gmail.com
I am in receipt of your interest.
Note that I am representing an investor client who's investment interests area are in the Hospitality/Resort sector, IT infrastructure and Real Estate industry but I will be glad to look into your own investment proposals (if any) for the investor's consideration.
I will also understand if business investment is not your area of expertise and to this end, once the intended investment funding amount has been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which we're willing to accommodate/insert into our fund management agreement paperwork.
You will be entitled to a 20% equity share in all investments as your compensation
If the above terms are acceptable, kindly revert with the below information for an initial fund management agreement document for further proceedings.
Your full names:
Your complete address:
Your occupation:
Your age:
Your mobile:
Looking forward to reading from you at your earliest convenience.
Warm regards,
Thompson Brown
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.
Sambo Dasuki - myjourney2018@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Col. Sambo Dasuki (Rtd). <myjourney2018@aol.com>
reply-to: "Col. Sambo Dasuki (Rtd)." <myjourney2018@aol.com>
date: 10 Jul 2020, 17:33
subject: Greetings: Be an IFM
mailed-by: aol.com
from: Col. Sambo Dasuki (Rtd). <myjourney2018@aol.com>
reply-to: "Col. Sambo Dasuki (Rtd)." <myjourney2018@aol.com>
date: 10 Jul 2020, 17:33
subject: Greetings: Be an IFM
mailed-by: aol.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.