StopScamFraud

from: Teodoro Nguema Obiang Mangue <gracedwrdbarclysbnk@gmail.com>
reply-to: obiangmangueteodoronguema79@gmail.com
date: Oct 21, 2025, 9:39 PM
subject: LEGITIMATE INVESTMENT LETTER, PLEASE REPLY
mailed-by: gmail.com

I sincerely apologize for Interrupting into your privacy, especially by contacting you through this means for a business transaction of this magnitude.

My Name is Teodoro Nguema Obiang Mangue, son of His Excellency, the President of Equatorial Guinea. I contacted you via email, because my mobile telephone is monitored as Son of the President, For these reasons, I want our communication to be basically through email for now, I am reaching out to explore potential investment opportunities that can benefit both our parties.

I am particularly interested in discussing a potential Gold investment worth of $100 Million in your country under your supervision. This investment aligns with our shared goals of promoting economic growth and development.

I would appreciate the opportunity to discuss this proposal in more detail and explore how we can work together.

I look forward to hearing from you and exploring potential collaboration opportunities.

Sincerely

Kindly reply back here

obiangmangueteodoronguema79@gmail.com

from: Teodoro Nguema Obiang Mangue <obiangmangueteodoronguema79@gmail.com>
reply-to: obiangmanguet5@gmail.com
date: Nov 27, 2025, 11:02 PM
subject: MY BUSINESS PARTNER, IMPORTANT MESSAGE FROM THE BANK
mailed-by: gmail.com

Good day to you my Business Partner,

I have been in communication with the Investment Bank through my Personal Assistance regarding the final conclusion of the investment fund and the required fee for account opening processing and initial deposit.

Sequel to your complaint of €1,000 requested for account opening and services charges for the offshore investment account, I am writing to formally inform you that the bank has approved the use of €500 for the setup of the new investment account. This amount will cover the required opening and processing fees as outlined in their requirements.

Please be advised that the bank will proceed with the account setup immediately upon confirmation, and I will keep you updated as soon as the process is fully completed.

Please, try this part and lets use commence the processing with immediate effect

You can contact them with this details

Bank Email => investmentdept@apexise.com

Bank Phone Whatsapp Number => => ‪+33 7 45 91 00 12‬

Once you contact them, please kindly feed me back

Kindly acknowledge receipt of this notification, and feel free to contact the Bank and finalised everything with them

if you need any further information or clarification, reply to me/.

Thank you for your cooperation.

Regards

Teodoro Nguema Obiang Mangue,
Son of His Excellency,
The President of Equatorial Guinea.

apexise.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Teodoro Nguema Obiang Mangue <obiangmangueteodoronguema79@gmail.com>
reply-to: obiangmanguet5@gmail.com
date: Dec 13, 2025, 6:23 AM
subject: Reminder: Completion of Payment for Offshore Investment Bank Account Opening
mailed-by: gmail.com

Dear My Business Partner

Good day to you.

This is to kindly remind you that the sum of €500 (Five Hundred Euros) has already been sent to the Investment bank to facilitate the opening of the Offshore investment account, as previously agreed.

As discussed, this amount represents only part of the required funds. The outstanding balance is to be paid by you to enable the bank to complete the account opening process without further delay.

I would appreciate it if you could settle the remaining balance as soon as possible and confirm once payment has been made.

Thank you for your cooperation. I look forward to your prompt response.

Here are the Investment bank details.

BANK MAME => APEX INVESTMENT & STRATEGIC

Bank Email => investmentdept@apexise.com

Bank Phone Whatsapp Number => => ‪+33 7 45 91 00 12‬

Regards

Teodoro Nguema Obiang Mangue,
Son of His Excellency,
The President of Equatorial Guinea.

apexise.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Teodoro Nguema Obiang Mangue <obiangmangueteodoronguema79@gmail.com>
reply-to: obiangmanguet5@gmail.com
date: Jan 7, 2026, 8:02 AM
subject: HAPPY NEW YEAR TO YOU AND FOLLOW UP ON OUR PROJECTS
mailed-by: gmail.com

Dear My Business Partner,

Happy New Year to you. I hope this message finds you well and that the year has started positively for you and your family.

As we enter this new year, I want to take a moment to appreciate our past discussions and the plans we made together regarding our financial transactions and the proposed project. These plans were important to me, and I committed both time and resources with the expectation that we would move forward as agreed.

However, I have noticed a long period of silence and inactivity from your side, and our financial transactions and planned projects appear to have been abandoned without any communication or explanation. I am writing to respectfully ask for clarification on this matter and to understand your current position.

Clear communication is essential in any business relationship, and I believe it is important we address this openly—whether to continue the project, adjust our plans, or formally conclude our partnership in a proper and professional manner.

I look forward to hearing from you soon so we can resolve this issue amicably and move forward with clarity.

Wishing you success and good health in the New Year.

Regards

Teodoro Nguema Obiang Mangue,
Son of His Excellency,
The President of Equatorial Guinea.