from: Mr. John Johnson <info@nsjain.com>
reply-to: mrjohnjhnsn@gmail.com
date: Aug 9, 2023, 12:09 PM
subject: BUSINESS OPPORTUNITY /
mailed-by: nsjain.com
Dear Sir,
BUSINESS OPPORTUNITY
I am Mr. John Johnson, I lead a family investment vehicle who want to invest a proportion of their funds with a trust party.
My client is a former Oil Minister in Angola, a politically exposed person who fell out with the current Government in that Country.
He is very eager to invest his funds out of where it is currently saved through a second party to ensure safety of his hard-earned money from the hands of his enemies and detractors that make up the current government in his country.
What we are looking for is a fund manager that has the capacity to handle investments in real Estate/Manufacturing etc. such a person can also suggest the area of business that he/she has strength in. We would like to know the investment climate in your country or wherever you intend to invest the money e.g., Government taxes, rebate for foreign investors coming in with huge amounts of money for investment. If you have the capacity to handle the investment, we will sign a mutual cooperation agreement. The fund owner wants to invest the money he set aside for a period of 10 years subject to renewal.
Looking forward to your prompt and positive response.
Best Regards,
Mr. John Johnson.
John Johnson - mrjohnjhnsn@gmail.com
NOTICE: The Emails Below Are All Scams.
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KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
John Johnson - mrjohnjhnsn@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 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. Contact us here if you had interactions with a scammer and need support.
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Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
John Johnson - mrjohnjhnsn@gmail.com
from: Mr. John Johnson <mrjohnjhnsn@gmail.com>
date: Aug 12, 2023, 5:03 PM
subject: Re: BUSINESS OPPORTUNITY
mailed-by: gmail.com
Dear Sir,
Thanks for your reply and interest in my joint venture proposal. We are looking for a fund manager that can handle a large portfolio of investments. However, the investment is not sector specific but the fund owner has enormous interest in manufacturing with the opinion that you can explore other potential investments in your country or other parts of your region that are expected to yield good returns since his investment plan averaged US$500m+. Sir, it is pertinent also to know that the investor is a politically exposed person and that's why we are looking for a fund manager.
I am privileged to handle portfolio's of high network individuals, power players in (CSE) central, south and east Africa whose sources of wealth are mostly through Political Empowerment. At this point, I would like to start this communication by introducing the investor after our brief discussion here by email and a recheck on your profile and company. My principal had this overwhelming assertion that you are somebody he can invest his fund through Blind Trust Investment Venture.
Before I can discuss the Investment further, one thing is very important, The principal involved (my client) would like to have an NDNCA document signed by both parties promising to keep information very confidential, This will give him comfort and confidence to trust you. We are ready to meet with you to discuss further. This first document (NDNCA) is for exchange of information, after the signing of this agreement we will draft the investment agreement that will be signed between us when we meet to discuss the dynamics of our entire business plan..
Regards
John.
date: Aug 12, 2023, 5:03 PM
subject: Re: BUSINESS OPPORTUNITY
mailed-by: gmail.com
Dear Sir,
Thanks for your reply and interest in my joint venture proposal. We are looking for a fund manager that can handle a large portfolio of investments. However, the investment is not sector specific but the fund owner has enormous interest in manufacturing with the opinion that you can explore other potential investments in your country or other parts of your region that are expected to yield good returns since his investment plan averaged US$500m+. Sir, it is pertinent also to know that the investor is a politically exposed person and that's why we are looking for a fund manager.
I am privileged to handle portfolio's of high network individuals, power players in (CSE) central, south and east Africa whose sources of wealth are mostly through Political Empowerment. At this point, I would like to start this communication by introducing the investor after our brief discussion here by email and a recheck on your profile and company. My principal had this overwhelming assertion that you are somebody he can invest his fund through Blind Trust Investment Venture.
Before I can discuss the Investment further, one thing is very important, The principal involved (my client) would like to have an NDNCA document signed by both parties promising to keep information very confidential, This will give him comfort and confidence to trust you. We are ready to meet with you to discuss further. This first document (NDNCA) is for exchange of information, after the signing of this agreement we will draft the investment agreement that will be signed between us when we meet to discuss the dynamics of our entire business plan..
Regards
John.
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 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. Contact us here if you had interactions with a scammer and need support.
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Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
John Johnson - mrjohnjhnsn@gmail.com
from: Mr. John Johnson <mrjohnjhnsn@gmail.com>
date: Aug 28, 2023, 6:11 PM
subject: Re:
mailed-by: gmail.com
Dear sir,
The fund owner has directed that the NDNCA document should be sent to you so i am sending it to you now so sign it and return it to the fund owners C.F.O (chief financial officer) Mr. Alex Lawrence. I am sending him your information now. He will contact you soon. I write to remind you that all information received from Mr. Alex Lawrence should be copied to me to keep me abreast with all discussion and enable me to advise you where necessary and push for facilitation of the whole process.
Regards,
John.
date: Aug 28, 2023, 6:11 PM
subject: Re:
mailed-by: gmail.com
Dear sir,
The fund owner has directed that the NDNCA document should be sent to you so i am sending it to you now so sign it and return it to the fund owners C.F.O (chief financial officer) Mr. Alex Lawrence. I am sending him your information now. He will contact you soon. I write to remind you that all information received from Mr. Alex Lawrence should be copied to me to keep me abreast with all discussion and enable me to advise you where necessary and push for facilitation of the whole process.
Regards,
John.
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 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. Contact us here if you had interactions with a scammer and need support.