from: Micheal Brown <micheal.brown189526@gmail.com>
date: Apr 17, 2023, 6:12 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for the time taken to revert to me. I tried to reach you before now but since you didn't respond I have to write to you again. I made this contact in my capacity as the trustee to the investor with the hope of negotiating favourable investment terms while hoping that you will take advantage of the opportunity as currently presented. It is important for you to understand the dynamics of this investment which may be a bit different from what you are used to.
The investor is a high-profile politician from an oil rich African nation. His money which is made from oil deals is clean with no encumbrance. The investor actually is looking for a fund manager that is capable of receiving and managing the investment fund at an agreed annual rate. The investment amount is $200 Million U.S dollars. Our primary obligation is to ensure that the fund is safely moved from where it is currently lodged to where it will be invested without any trace to the investor. Due to his sensitive political position, the investor did not want the money traced to his name hence the evacuation of the funds will be made in the fund’s manager name. For this singular reason, he has agreed to offer us 10% of the total amount as commission. He also approved another 5% to take care of operational costs.
We are working in collaboration with a top banker whose duty is to ensure that the transfer is made according to international standards. According to the banker, once we agree on all principles and sign the fund management agreement, he will commence the process of the evacuation of the funds upon the certification of the documents. The transfer will be made through the banking channel upon the completion of the paperwork. After the investment amount is sent to you, it will be entirely your responsibility to choose your investment area provided such investment is not classified as "high risk". The annual expected investment return is 3%. The investment tenure will be for a 10-year time period. We will renew the agreement after the first ten years if you perform creditably.
Be that as it may, in pursuant of this matter, the sensitive position of the investor made it mandatory that it must be handled with utmost discretion. More so, we would sign a Non-Disclosure Agreement (NDA) with you in order to protect all sensitive and confidential information that will be shared by both parties. Consequently, in order to discuss this further, I will present the Non-Disclosure Agreement (NDA) for signing after which the full details of the transaction will be made available to you. My number below is Whatsapp enabled. You can reach me via whatsapp for more. Awaiting the favour of your prompt attention.
Yours Sincerely
Mr. Michael Brown
Tel: +447452114972
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Micheal Brown - micheal.brown189526@gmail.com
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Micheal Brown - micheal.brown189526@gmail.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.
Micheal Brown - micheal.brown189526@gmail.com
from: Micheal Brown <micheal.brown189526@gmail.com>
date: Apr 18, 2023, 7:08 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest in the proposal. It is important to reiterate that the sensitive political position of the investor is very important to us. The transfer will be made without a trace to his name and for this reason, he has agreed to offer 10% of the total money to us as commission after a successful operation. He also approves another 5% for operational cost. This means that we will receive 15% of the money ($30m) once the fund gets to your account while the balance of 85% ($170m) will be the actual investment capital.
Due to his sensitive political position, the investor did not wish to get involved in the transaction hence he issued me with a power of Attorney to act on his behalf on the condition that once the investment fund is successfully transferred to your account as the fund managers, you will first withdraw the 15% due to us. Our 10% commission will be shared equally between us while all operational costs will be reimbursed from the 5%. Whatever remains after all expenses have been settled will also be shared equally between us. It is important for us to work together as a team to get this done. The investor did not wish to get into any form of partnership with you. The money will be handed over to you as an investment loan. It will be entirely your responsibility as the fund manager to decide where and how to invest the fund provided you will not venture into any illegal business that will put the fund at risk. As the fund manager you are expected to make 3% annual interest every year. The interest will be shared between you and the investor according to the terms of the agreement.
As I stated in my previous email, the sensitive position of the investor made it mandatory that we would sign a Non-Disclosure Agreement (NDA) before we proceed with the discussion in order to protect all sensitive and confidential information that will be shared by both parties. Attached is the copy of the NDA document. You are expected to sign and send it back to me. Upon receipt of the countersigned copy, everything you need to know about the investor and the transaction will be made available to you.
Yours Sincerely
Mr. Michael Brown
date: Apr 18, 2023, 7:08 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your interest in the proposal. It is important to reiterate that the sensitive political position of the investor is very important to us. The transfer will be made without a trace to his name and for this reason, he has agreed to offer 10% of the total money to us as commission after a successful operation. He also approves another 5% for operational cost. This means that we will receive 15% of the money ($30m) once the fund gets to your account while the balance of 85% ($170m) will be the actual investment capital.
Due to his sensitive political position, the investor did not wish to get involved in the transaction hence he issued me with a power of Attorney to act on his behalf on the condition that once the investment fund is successfully transferred to your account as the fund managers, you will first withdraw the 15% due to us. Our 10% commission will be shared equally between us while all operational costs will be reimbursed from the 5%. Whatever remains after all expenses have been settled will also be shared equally between us. It is important for us to work together as a team to get this done. The investor did not wish to get into any form of partnership with you. The money will be handed over to you as an investment loan. It will be entirely your responsibility as the fund manager to decide where and how to invest the fund provided you will not venture into any illegal business that will put the fund at risk. As the fund manager you are expected to make 3% annual interest every year. The interest will be shared between you and the investor according to the terms of the agreement.
As I stated in my previous email, the sensitive position of the investor made it mandatory that we would sign a Non-Disclosure Agreement (NDA) before we proceed with the discussion in order to protect all sensitive and confidential information that will be shared by both parties. Attached is the copy of the NDA document. You are expected to sign and send it back to me. Upon receipt of the countersigned copy, everything you need to know about the investor and the transaction will be made available to you.
Yours Sincerely
Mr. Michael 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.