from: IVAN GLASENBERG <ivanglasenbergconsult@aol.com>
date: Apr 2, 2023, 12:19 AM
subject: FROM IVAN
mailed-by: aol.com
Dear
I have received your response to my earlier email which I quite
appreciate. It is therefore my great pleasure to be in contact with
you. As I stated in my previous email, I am of the opinion to get a
capable person who can handle an investment to the tune of €84M USD
and above. What I am about to give you is a life changing opportunity
that you will immensely benefit from should you partner with me in
sincerity without any sort of hoax or greed attached.
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 belongs to me and I wish to invest anonymously by
providing funds to set up new businesses 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 I want 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 I want a capable and
reliable person or company like yours, to use the fund solely for
investment. The investment amount is currently in an escrow bank
account from where it will be transferred to your account once the
Memorandum of Understanding (MOU) is signed by both parties. 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 with me, the fund will be released
to you. I am willing to cede 30% of the profit/AROI to you, while I
will be entitled to 70% and the investment will be for a period of 10
years or more as agreed by the parties. All these terms will be
captured in the Agreement/MOU.
Upon the receipt of your response to this mail, I will prepare an
MOU/Agreement so as to enable you to have the opportunity of getting
full and complete details of this transaction after reading the
MOU/Agreement.
I look forward to your co-operation and wealth creation through
sustainable partnership as I await your prompt response.
Thank you.
Yours Sincerely,
Ivan Glasenberg.
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Ivan Glasenberg - ivanglasenbergconsult@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ivan Glasenberg - ivanglasenbergconsult@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.
Ivan Glasenberg - ivanglasenbergconsult@aol.com
from: IVAN GLASENBERG <ivanglasenbergconsult@aol.com>
date: Apr 2, 2023, 10:14 AM
subject: Re: FROM IVAN
mailed-by: aol.com
Dear
Thank you very much for your response and acceptance to assist me in retrieving these investment funds from the Bank Vault which I pulled from Glen-core.com after my resignation a few months ago. My assumption and plan is that you should make contact with the appointed bankers/Financial consultants so that you can have the funds transferred to your designated Investment Bank Account prior to my visit to you within the next 3 to 4 Months.
Due to the effect of COVID-19 pandemic and climate change, the profit of the Glen-core declined...hence my decision to pull part of my stakes in the company which was placed in an Escrow Account in Dubai, UAE for further diversion to a more lucrative investment placement.
I have a strong banking connection and they will assist you greatly in transferring the fund to your appropriate banking networks. I am now in Switzerland for my post-retirement sabbatical and I would like to remain silent in this investment plan due to the recent withdrawal of my stakes in Glen-core. So I want this transaction to be secret and highly confidential in order to avoid unnecessary publication of my decision to withdraw my stakes from the company.
Please find attached the draft copy of the Contract, Read it carefully and if you are ready to proceed, fill your personal details, sign and return back for my signature and I will establish more Business Trust with you. You will be authorized to contact my Financial consultants who will guide you through the process of release/transfer of the funds to your designated bank accounts. You will understand more and have more details on the procedures on how we are going to complete this transaction.
My personal address and copy of my International Passport are enclosed in the content of the Contract, though you can still read more about me below:-
https://www.entrepreneurs.ng/ivan-glasenberg/
Thank you in advance for your time and I am looking forward to a fruitful business relationship with you!
Regards,
Ivan Glasenberg
date: Apr 2, 2023, 10:14 AM
subject: Re: FROM IVAN
mailed-by: aol.com
Dear
Thank you very much for your response and acceptance to assist me in retrieving these investment funds from the Bank Vault which I pulled from Glen-core.com after my resignation a few months ago. My assumption and plan is that you should make contact with the appointed bankers/Financial consultants so that you can have the funds transferred to your designated Investment Bank Account prior to my visit to you within the next 3 to 4 Months.
Due to the effect of COVID-19 pandemic and climate change, the profit of the Glen-core declined...hence my decision to pull part of my stakes in the company which was placed in an Escrow Account in Dubai, UAE for further diversion to a more lucrative investment placement.
I have a strong banking connection and they will assist you greatly in transferring the fund to your appropriate banking networks. I am now in Switzerland for my post-retirement sabbatical and I would like to remain silent in this investment plan due to the recent withdrawal of my stakes in Glen-core. So I want this transaction to be secret and highly confidential in order to avoid unnecessary publication of my decision to withdraw my stakes from the company.
Please find attached the draft copy of the Contract, Read it carefully and if you are ready to proceed, fill your personal details, sign and return back for my signature and I will establish more Business Trust with you. You will be authorized to contact my Financial consultants who will guide you through the process of release/transfer of the funds to your designated bank accounts. You will understand more and have more details on the procedures on how we are going to complete this transaction.
My personal address and copy of my International Passport are enclosed in the content of the Contract, though you can still read more about me below:-
https://www.entrepreneurs.ng/ivan-glasenberg/
Thank you in advance for your time and I am looking forward to a fruitful business relationship with you!
Regards,
Ivan Glasenberg
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.