from: info@tsukioka-j.co.jp
reply-to: walker.carter@outlook.com
date: Mar 18, 2020, 2:59 AM
subject: Be an IFM
Hey,
- Would you like to front / work as an investment manager ?.
- I know you will be apprehensive and worried but I am assuring you that my proposal is made in good faith despite the fact that the internet world has been invaded and taken over by dishonest people
- I will provide you with more details upon receipt of your response.
Warm regards,
©Dasuk
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Sambo Dasuki - walker.carter@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sambo Dasuki - walker.carter@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sambo Dasuki - walker.carter@outlook.com
from: Sambo Dasuki <walker.carter@outlook.com>
date: Mar 18, 2020, 1:49 PM
subject: Re: Be an IFM
mailed-by: outlook.com
I am in receipt of your response. I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into our funds management agreement.
To this end, you will be entitled to a 10% equity share in all investments as your compensation and 5% equity share for the experienced assistant/GM. Let me have your thought on this.
The total intended investment fund amount is $149,905,473:00 (One Hundred And Forty Nine Million, Nine Hundred And Five Thousand, Four Hundred And Seventy Three United States Dollars) only currently in a fixed trust account with an offshore holding bank.
I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The Bank will have the fund be re-structured to you in a manner that won't breach the laws in your country. The holding bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and set-up an account in your name (as directed by the Holding bank), and transfer the fund to your account as an investment funds. They will transfer the funds with backup documents to avoid any stoppage once the funds is transferred to you.
Based on this, the below procedure will be followed.
1. The bank will assign a representative that will be coming to have a table top meeting with you, where the signing of the investment agreement will be performed. The investment agreement is the document that will prove to the authorities that there is an agreement to invest the funds with you as the investment fund manager.
2. The representative of the bank will register the investment agreement with the authorities in your account destination. This is to get the approval and certify the legality; this is to confirm that the fund has nothing related to illegality or money Laundering and it is meant for investment purposes.
3. The representative will have a meeting with your bank also to get the compliance and inform your bank on the incoming funds.
4. There will be an MOU that will be signed after the meeting with your bank; this is for the fulfillment of the compliance and also the release of the funds to your account after the compliance is fulfilled by you.
If the above is acceptable to you, kindly revert with the below information to enable an attorney draft us a fund management agreement document for further arrangement.
Your full names:
Your complete physical address:
Your mobile number:
Your occupation:
Your age:
Warm regards,
©Dasuki
date: Mar 18, 2020, 1:49 PM
subject: Re: Be an IFM
mailed-by: outlook.com
I am in receipt of your response. I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into our funds management agreement.
To this end, you will be entitled to a 10% equity share in all investments as your compensation and 5% equity share for the experienced assistant/GM. Let me have your thought on this.
The total intended investment fund amount is $149,905,473:00 (One Hundred And Forty Nine Million, Nine Hundred And Five Thousand, Four Hundred And Seventy Three United States Dollars) only currently in a fixed trust account with an offshore holding bank.
I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The Bank will have the fund be re-structured to you in a manner that won't breach the laws in your country. The holding bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and set-up an account in your name (as directed by the Holding bank), and transfer the fund to your account as an investment funds. They will transfer the funds with backup documents to avoid any stoppage once the funds is transferred to you.
Based on this, the below procedure will be followed.
1. The bank will assign a representative that will be coming to have a table top meeting with you, where the signing of the investment agreement will be performed. The investment agreement is the document that will prove to the authorities that there is an agreement to invest the funds with you as the investment fund manager.
2. The representative of the bank will register the investment agreement with the authorities in your account destination. This is to get the approval and certify the legality; this is to confirm that the fund has nothing related to illegality or money Laundering and it is meant for investment purposes.
3. The representative will have a meeting with your bank also to get the compliance and inform your bank on the incoming funds.
4. There will be an MOU that will be signed after the meeting with your bank; this is for the fulfillment of the compliance and also the release of the funds to your account after the compliance is fulfilled by you.
If the above is acceptable to you, kindly revert with the below information to enable an attorney draft us a fund management agreement document for further arrangement.
Your full names:
Your complete physical address:
Your mobile number:
Your occupation:
Your age:
Warm regards,
©Dasuki
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sambo Dasuki - walker.carter@outlook.com
from: Sambo Dasuki <walker.carter@outlook.com>
date: Apr 6, 2020, 7:44 PM
subject: Re: Re:
mailed-by: outlook.com
Would you like to front / work as an investment manager after the global locked down / travel restrictions is over ?.
I have some huge funds available with my offshore holding bank in the US for possible profitable investment windows in your country. All investments will be under your supervision and management. I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant / GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate / insert into our funds management agreement.
To this end, you will be entitled to a 12.5% equity share in all investments as your compensation and 2.5% equity share for the experienced assistant / GM. I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The holding bank will have the fund re-structured to you in a manner that won't breach the laws in your country. The bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and then transfer the fund to your existing bank account as an investment fund. They will transfer the funds with backup documents to avoid any stoppage once the funds are transferred to you.
If the above proposal is acceptable, kindly revert for more details.
Warm regards,
© Sambo
date: Apr 6, 2020, 7:44 PM
subject: Re: Re:
mailed-by: outlook.com
Would you like to front / work as an investment manager after the global locked down / travel restrictions is over ?.
I have some huge funds available with my offshore holding bank in the US for possible profitable investment windows in your country. All investments will be under your supervision and management. I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount have been re-structured to you, you can decide to hire the services of an experienced assistant / GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate / insert into our funds management agreement.
To this end, you will be entitled to a 12.5% equity share in all investments as your compensation and 2.5% equity share for the experienced assistant / GM. I have a great interest in hospitality and real estate industry but I will be glad to look into your investment proposals.
The holding bank will have the fund re-structured to you in a manner that won't breach the laws in your country. The bank will move the fund to their correspondent bank through the bank instrument as a bank. The paying bank will liquidate the Bond into cash and then transfer the fund to your existing bank account as an investment fund. They will transfer the funds with backup documents to avoid any stoppage once the funds are transferred to you.
If the above proposal is acceptable, kindly revert for more details.
Warm regards,
© Sambo
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.