from: Edward Stevenson <ojusflora@gmail.com>
reply-to: edwardsstevensonn@gmail.com
date: Aug 18, 2023, 8:54 AM
subject: To Whom It May Concern
mailed-by: gmail.com
To Whom It May Concern:
My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession, I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.
Furthermore, you shall retain 10% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time retain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily.
The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. More so, add your WhatSapp Number for more effective communication.
Truly Yours,
Edward Stevenson,CSO
Edward Stevenson - edwardsstevensonn@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.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Edward Stevenson - edwardsstevensonn@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.
-
Roxy
- Scam-Scout
- Posts: 6677
- Joined: 23 Jan 2020
Edward Stevenson - edwardsstevensonn@gmail.com
from: Edward Stevenson <edwardsstevensonn@gmail.com>
date: Aug 20, 2023, 3:54 PM
subject: Re:
mailed-by: gmail.com
Thanks for your swift response.
I am a Certified Outsourcing Specialist {COS} working for VIPs {Very Important Persons} and Politically Exposed Persons {PEPs} all over Africa.
The sum of US$200,000,000.00 {two Hundred Million USD} is available for a long-term Investment and I am looking for a reliable person that has the capacity to receive, manage and invest the aforementioned amount with excellent Return on Investment annually.
The Original Fund Owner is a Political Exposed Person who at all times remains anonymous and silent throughout the process of this transaction and beyond. The name of the Fund Owner will not be mentioned either directly or indirectly for security reasons. The Fund Owner will not be involved and will not participate in any negotiation with the Investment Manager. I have been contracted to appoint, select and recommend an eminently qualified Investment Manager that will handle this transaction with me from start to finish and based on your acceptance to the terms and conditions that will be specified herein, I will thereafter make my recommendations to the Fund Owner for approval.
The US$200,000,000.00 {two Hundred Million USD} is currently with Fidelity Bank Ghana on private arrangement with the Fund Owner for intelligent safekeeping. For your information, the US$200 million has no documents to justify its true source and origin since the funds was acquired using the good office of the Fund Owner. To this effect, the US$200 Million will be regularized and legalized to become a Legal Tender for Investments through the Financial Regulators.
Fidelity Bank Ghana Limited is the owner of Fidelity Asia Bank in Malaysia and are being used for all Offshore/Private Banking Transactions and Correspondent Bank for all Currency settlements. Fidelity Bank Ghana has arranged with Fidelity Asia Bank to disburse the US$200,000,000.00 on condition that you will set up an Offshore/Private Banking Account with Fidelity Asia Bank in Malaysia. This is because the US$200 million cannot be transferred from the Bank Treasury Account in Malaysia since it violates the Anti-Money Laundering and Terrorism Financing Laws of the Government of Malaysia.
In summary, you will set up an Offshore/Private Banking Account with Fidelity Asia Bank in Malaysia and in accordance with the Labuan Financial Service Authority approved Initial Mandatory Deposit. Hence the Offshore/Private Banking Account is opened and activated; Fidelity Asia Bank shall credit your Offshore/Private Banking Account with the sum of US$200 million. You will therefore receive all the materials that will help you access the account from your location to confirm the activities in your Offshore/Private Banking Account.
General Fund Management Agreement will be drafted and sent to you for your perusal and approval. Should you agree to proceed, I shall forward a copy of the General Fund Management Agreement for your careful study and if agreed with the terms of the agreement, both parties will sign the agreement.
If you agree with the above subject matter, kindly get back to me for more information.
I remain,
Edward Stevenson, COS
date: Aug 20, 2023, 3:54 PM
subject: Re:
mailed-by: gmail.com
Thanks for your swift response.
I am a Certified Outsourcing Specialist {COS} working for VIPs {Very Important Persons} and Politically Exposed Persons {PEPs} all over Africa.
The sum of US$200,000,000.00 {two Hundred Million USD} is available for a long-term Investment and I am looking for a reliable person that has the capacity to receive, manage and invest the aforementioned amount with excellent Return on Investment annually.
The Original Fund Owner is a Political Exposed Person who at all times remains anonymous and silent throughout the process of this transaction and beyond. The name of the Fund Owner will not be mentioned either directly or indirectly for security reasons. The Fund Owner will not be involved and will not participate in any negotiation with the Investment Manager. I have been contracted to appoint, select and recommend an eminently qualified Investment Manager that will handle this transaction with me from start to finish and based on your acceptance to the terms and conditions that will be specified herein, I will thereafter make my recommendations to the Fund Owner for approval.
The US$200,000,000.00 {two Hundred Million USD} is currently with Fidelity Bank Ghana on private arrangement with the Fund Owner for intelligent safekeeping. For your information, the US$200 million has no documents to justify its true source and origin since the funds was acquired using the good office of the Fund Owner. To this effect, the US$200 Million will be regularized and legalized to become a Legal Tender for Investments through the Financial Regulators.
Fidelity Bank Ghana Limited is the owner of Fidelity Asia Bank in Malaysia and are being used for all Offshore/Private Banking Transactions and Correspondent Bank for all Currency settlements. Fidelity Bank Ghana has arranged with Fidelity Asia Bank to disburse the US$200,000,000.00 on condition that you will set up an Offshore/Private Banking Account with Fidelity Asia Bank in Malaysia. This is because the US$200 million cannot be transferred from the Bank Treasury Account in Malaysia since it violates the Anti-Money Laundering and Terrorism Financing Laws of the Government of Malaysia.
In summary, you will set up an Offshore/Private Banking Account with Fidelity Asia Bank in Malaysia and in accordance with the Labuan Financial Service Authority approved Initial Mandatory Deposit. Hence the Offshore/Private Banking Account is opened and activated; Fidelity Asia Bank shall credit your Offshore/Private Banking Account with the sum of US$200 million. You will therefore receive all the materials that will help you access the account from your location to confirm the activities in your Offshore/Private Banking Account.
General Fund Management Agreement will be drafted and sent to you for your perusal and approval. Should you agree to proceed, I shall forward a copy of the General Fund Management Agreement for your careful study and if agreed with the terms of the agreement, both parties will sign the agreement.
If you agree with the above subject matter, kindly get back to me for more information.
I remain,
Edward Stevenson, COS
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.