Wally Jordan - w.jordan.a@mynewprojects.com
Posted: 04 December 2025
from: Wally Jordan <w.jordan.a@mynewprojects.com> via mail.ru
reply-to: Wally Jordan <w.jordan.a@mynewprojects.com>
date: Dec 4, 2025, 4:17 AM
subject: Information
signed-by: mail.ru
Hello
I am a portfolio manager responsible for creating and managing funds allocations under the non-discretionary portfolio management service for my clients. I am looking for someone to receive funds (150million). The funds belong to my client and it would be shared in the ratio; 30% for you as the Recipient, while you would hold 70% in trust for my client.
As it were, I do not want the funds to be traced directly to my client, owing to his position as a politically exposed person.
I will appreciate your willingness to work with us in receiving the funds under your management .
I await your response.
mynewprojects.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.
reply-to: Wally Jordan <w.jordan.a@mynewprojects.com>
date: Dec 4, 2025, 4:17 AM
subject: Information
signed-by: mail.ru
Hello
I am a portfolio manager responsible for creating and managing funds allocations under the non-discretionary portfolio management service for my clients. I am looking for someone to receive funds (150million). The funds belong to my client and it would be shared in the ratio; 30% for you as the Recipient, while you would hold 70% in trust for my client.
As it were, I do not want the funds to be traced directly to my client, owing to his position as a politically exposed person.
I will appreciate your willingness to work with us in receiving the funds under your management .
I await your response.
mynewprojects.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.