from: Jose Muzumbi <josemuzumbi1@gmail.com>
date: Sep 4, 2023, 9:31 AM
subject: Re: Attn:
mailed-by: gmail.com
Attn:
Thanks for your prompt response.
Yes, I am ready to work with you regarding investing in your country in Property development and real estate and other chains of businesses that you will advise me to invest in.
However, I will be drafting the MOU agreement 50/50 {Temporary Partnership Agreement} between you and I for INVESTMENT PROFITS for mutual benefits and understanding. The main agreement will be drafted a new fresh Partnership Agreement by your lawyer when the funds are transferred into your account.
I will need the following information below to prepare the MOU agreement.
1. Full Name:-
2. Occupation or Company Name:-
3. Address:-
4. Telephone No:-
5. Identity (International Passport or Driver's license or National ID Card):-
The Available Funds USD $18,200,000 Million only is presently with Global Finance House Agents in Angola.
The investment fund in CASH and it was deposited in the vault of Global Finance House Agents in Angola, by my late father.
DETAILS:
My father Late Mr. Fernandez Muzumbi was a politician and a federal contractor in my country that was involved in many contracts in constructions and he realized a huge amount of money which he decided to SECRETLY move the funds out of Angola entered foreign accounts in your COUNTRY through Global Finance Agent DFH but unfortunately he was assassinated.
These agents (GDFH) specialize in helping TOP politicians and government officials in Angola to SECRETLY move their funds out of Angola into foreign accounts in Europe and Asia banks for safe keeping or investment. REASON: there are strict Financial restrictions regarding foreign remittance in my country and it's always questionable when it has to do with HUGE FUNDS, that is why most government officials AND top politicians use these finance agents to secure their funds outside Angola UNNOTICED.
Also, My late father deposited the investment funds with Bank DFH as being owned by his foreign business partner for investment BUT no name was given to the Finance House agent because he don't want to the Global Finance Agent DFH to know that, the fund belonged to him and that is why i was looking for a foreign partner to assist me claim the funds and invest it. Now, to get the funds out of Angola and invest it, I will have to give your name to Global Finance Agent DFH as my late father/family foreign partners for investment to enable them process the payment / released of your name.
I am the only son of my father and I have all the details regarding the deposit including the transaction secret code that proves or OK you as my family foreign partner in your COUNTRY.
You can add me on Whatsapp: +1(251) 512-9185
Await your reply.
Jose Muzumbi
Jose Muzumbi - josemuzumbi1@gmail.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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Jose Muzumbi - josemuzumbi1@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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Jose Muzumbi - josemuzumbi1@gmail.com
from: Jose Muzumbi <josemuzumbi1@gmail.com>
date: Sep 4, 2023, 4:34 AM
subject: Re: I Await your reply.
mailed-by: gmail.com
Dear
Thanks for your positive response regarding my proposal for investment and partnership in your country. I know that your country has an opportunity now to build your economy stronger and I am ready to work with you to achieve a positive goal regarding investment. You are in a better position as a citizen to advise me on the BEST types of business to set up in your country. My interests are below.
1). Property Development / Real Estates
2). Renewal Energy
3). Trading or Manufacturing Company
4). Agro Business
Available Funds for the investment is : USD $18,200,000 Million.
Meanwhile, I want you to know that, I don’t have any past business experience, company or skill regarding Investment because I was into politics with my Late Father in Angola before I relocated, that is the reason why I am anxious and need an experienced person to work with as a Partner that will guide me so that i can invest in a good direction and also manage the investment. Apart from the options I mentioned above, if you have another proposition that is more lucrative than the above listed interests you can tell me, so far it will generate daily income that will benefit both of us.
I must tell you the truth maybe you have heard or know about the history in Angola my late father was an ex -general during SANTOS regime this funds as embezzled and that resulted to his death and since then the government in power have been maltreating my family to an extent all our properties has been confiscated and seized this is why I want to invest this funds outside my country. My father Late Mr. Fernandez Muzumbi was a politician and a Federal Contractor that was involved in many contracts in construction. I am the only child of my deceased parents that is why i need a partner to invest the funds outside Angola.
God touches your heart to assist me in good faith...
Await your reply.
Jose Muzumbi
date: Sep 4, 2023, 4:34 AM
subject: Re: I Await your reply.
mailed-by: gmail.com
Dear
Thanks for your positive response regarding my proposal for investment and partnership in your country. I know that your country has an opportunity now to build your economy stronger and I am ready to work with you to achieve a positive goal regarding investment. You are in a better position as a citizen to advise me on the BEST types of business to set up in your country. My interests are below.
1). Property Development / Real Estates
2). Renewal Energy
3). Trading or Manufacturing Company
4). Agro Business
Available Funds for the investment is : USD $18,200,000 Million.
Meanwhile, I want you to know that, I don’t have any past business experience, company or skill regarding Investment because I was into politics with my Late Father in Angola before I relocated, that is the reason why I am anxious and need an experienced person to work with as a Partner that will guide me so that i can invest in a good direction and also manage the investment. Apart from the options I mentioned above, if you have another proposition that is more lucrative than the above listed interests you can tell me, so far it will generate daily income that will benefit both of us.
I must tell you the truth maybe you have heard or know about the history in Angola my late father was an ex -general during SANTOS regime this funds as embezzled and that resulted to his death and since then the government in power have been maltreating my family to an extent all our properties has been confiscated and seized this is why I want to invest this funds outside my country. My father Late Mr. Fernandez Muzumbi was a politician and a Federal Contractor that was involved in many contracts in construction. I am the only child of my deceased parents that is why i need a partner to invest the funds outside Angola.
God touches your heart to assist me in good faith...
Await your reply.
Jose Muzumbi
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.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Jose Muzumbi - ashtonwublinkui38@gmail.com
from: Jose Muzumbi <ashtonwublinkui38@gmail.com>
date: Nov 12, 2023, 6:36 AM
subject: It's possible to invest in your great country?
mailed-by: gmail.com
Hello,
My name is Mr. Jose Muzumbi from Angola but I live in Canada. I got your contact through (Google Search in my search for investment and opportunities in your country I want to know if it's possible to invest in the following below.
1). Agriculture / Animal Husbandry
2). Real Estates
3). Trading or Manufacturing Company
4). 5 Stars Hotel / Inter-continental Restaurant
My late father established a business relationship in your country before he died , so I want to continue that relationship to invest in your country.
You can contact me via Email: muzumbijose@gmail.com
Await your reply
Mr. Jose C Muzumbi
date: Nov 12, 2023, 6:36 AM
subject: It's possible to invest in your great country?
mailed-by: gmail.com
Hello,
My name is Mr. Jose Muzumbi from Angola but I live in Canada. I got your contact through (Google Search in my search for investment and opportunities in your country I want to know if it's possible to invest in the following below.
1). Agriculture / Animal Husbandry
2). Real Estates
3). Trading or Manufacturing Company
4). 5 Stars Hotel / Inter-continental Restaurant
My late father established a business relationship in your country before he died , so I want to continue that relationship to invest in your country.
You can contact me via Email: muzumbijose@gmail.com
Await your reply
Mr. Jose C Muzumbi
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.