from: Michael Brown <michbrown170@gmail.com>
date: Jul 3, 2023, 5:06 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your email and sorry for the late reply, 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. His money which is made from oil deals are 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. So you will need to get back to me and confirm the amount we can invest with you and your project plan
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. Consequently, prior to further discussion, I will present a Non-Disclosure Agreement (NDA) to you for signing in order to protect all sensitive and confidential information that will be shared by both parties. kindly confirm your Contact details phone nos etc for easy communications.
Awaiting the favour of your prompt response.
Yours Sincerely
Mr. Michael Brown
Michael Brown - michbrown170@gmail.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.
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KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Michael Brown - michbrown170@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.
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KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Michael Brown - michbrown170@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Michael Brown <michbrown170@gmail.com>
date: Jul 4, 2023, 10:28 AM
subject: Re:
mailed-by: gmail.com
Bro i am sorry the msg is not for u .
best regards
from: Michael Brown <michbrown170@gmail.com>
date: Jul 4, 2023, 10:28 AM
subject: Re:
mailed-by: gmail.com
Bro i am sorry the msg is not for u .
best regards
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.