From: "Malcolm Amos" <siko@conveyor.co.kr>
Reply-To: "Malcolm Amos" <malcolmamoss@malcolmamoss.com>
Date: 19 Jul 2025 22:07
Subject: Exploring Potential Investment.
Greetings.
I hope this message finds you well.
I am actively exploring new opportunities for silent and private placement investments, including joint ventures, structured loans, and equity partnerships. My focus is on projects with strong potential for return on investment, and I am particularly interested in ventures that are innovative, scalable, and strategically sound.
With a solid capital base readily available, I am keen to identify promising collaborations and would welcome the opportunity to learn more about your project. Please feel free to reach out at your convenience to discuss how we might work together.
Warm regards,
Malcolm Amos.
malcolmamoss.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.
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Malcolm Amos - malcolmamoss@malcolmamoss.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.
Malcolm Amos - malcolmamoss@malcolmamoss.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.
Malcolm Amos - Dir.MalcolmAmos@outlook.com
from: Malcom Amos <Dir.MalcolmAmos@outlook.com>
date: Jun 25, 2025, 8:42 PM
subject: Re:
mailed-by: outlook.com
Dear
Thanks for your response, Kindly allow me to formally introduce myself. My name is Mr. Malcolm Amos, and I represent several high-net-worth families across Africa and Asia in my capacity as a Trustee and Investment Representative.
As part of our strategic initiative to diversify and expand our investment portfolios into global markets, we are actively seeking viable opportunities and partnerships with individuals and companies who have promising projects requiring funding. To this end, I am reaching out to explore the possibility of working with you—either by funding individual loan requests or by investing directly in your company’s projects.
We are particularly interested in both public and private sector initiatives, with a strong preference for private sector projects. We are capable of injecting substantial capital—up to USD 1 Billion—into credible and high-potential ventures. Our investment approach is flexible and can be structured in the form of equity participation, joint ventures, or debt financing, depending on the nature of the project and mutual agreement.
Our sectors of interest include, but are not limited to:
Industrial Manufacturing
Real Estate Development
Hospitality and Hotel Chain
Renewable Energy
Oil and Gas
Agriculture and Agri-tech
IT and Software Development
Infrastructure and Project Financing
Scientific and Technological Research
We are particularly open to silent and private placement investments and are keen on projects that demonstrate a strong Return on Investment (ROI), scalability, and sustainability.
Should this opportunity align with your current or future funding needs, I would welcome the chance to discuss your project in more detail. Please feel free to contact me directly via phone or WhatsApp at +31 684236720 , or alternatively, share your contact number and preferred communication channel so we may arrange a convenient time to speak.
Thank you for your time and consideration.
I look forward to your prompt response and to the possibility of a mutually beneficial partnership.
Warm regards,
Mr. Malcolm Amos
+31 684236720.
date: Jun 25, 2025, 8:42 PM
subject: Re:
mailed-by: outlook.com
Dear
Thanks for your response, Kindly allow me to formally introduce myself. My name is Mr. Malcolm Amos, and I represent several high-net-worth families across Africa and Asia in my capacity as a Trustee and Investment Representative.
As part of our strategic initiative to diversify and expand our investment portfolios into global markets, we are actively seeking viable opportunities and partnerships with individuals and companies who have promising projects requiring funding. To this end, I am reaching out to explore the possibility of working with you—either by funding individual loan requests or by investing directly in your company’s projects.
We are particularly interested in both public and private sector initiatives, with a strong preference for private sector projects. We are capable of injecting substantial capital—up to USD 1 Billion—into credible and high-potential ventures. Our investment approach is flexible and can be structured in the form of equity participation, joint ventures, or debt financing, depending on the nature of the project and mutual agreement.
Our sectors of interest include, but are not limited to:
Industrial Manufacturing
Real Estate Development
Hospitality and Hotel Chain
Renewable Energy
Oil and Gas
Agriculture and Agri-tech
IT and Software Development
Infrastructure and Project Financing
Scientific and Technological Research
We are particularly open to silent and private placement investments and are keen on projects that demonstrate a strong Return on Investment (ROI), scalability, and sustainability.
Should this opportunity align with your current or future funding needs, I would welcome the chance to discuss your project in more detail. Please feel free to contact me directly via phone or WhatsApp at +31 684236720 , or alternatively, share your contact number and preferred communication channel so we may arrange a convenient time to speak.
Thank you for your time and consideration.
I look forward to your prompt response and to the possibility of a mutually beneficial partnership.
Warm regards,
Mr. Malcolm Amos
+31 684236720.
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.
Malcolm Amos - malcolmamos@malcolmamos.com
from: M.Amos <contacto@winklerltda.cl>
reply-to: "M.Amos" <malcolmamos@malcolmamos.com>
date: Jan 21, 2026, 8:01 PM
subject: Exploring Potential Investment:Let's Connect
mailed-by: gmail.com
signed-by: winklerltda.cl
Warm greetings.
I am reaching out to express my keen interest in identifying new investment opportunities, especially those involving silent and private placements, joint ventures, and strategic partnerships.
My priority is to partner with projects that demonstrate significant potential for growth and return on investment. With capital available, I am ready to consider innovative and well-structured ventures. I invite you to share details of your project so we may explore possibilities for cooperation.
Looking forward to your response.
Best regards,
M. Amoss
malcolmamos.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: "M.Amos" <malcolmamos@malcolmamos.com>
date: Jan 21, 2026, 8:01 PM
subject: Exploring Potential Investment:Let's Connect
mailed-by: gmail.com
signed-by: winklerltda.cl
Warm greetings.
I am reaching out to express my keen interest in identifying new investment opportunities, especially those involving silent and private placements, joint ventures, and strategic partnerships.
My priority is to partner with projects that demonstrate significant potential for growth and return on investment. With capital available, I am ready to consider innovative and well-structured ventures. I invite you to share details of your project so we may explore possibilities for cooperation.
Looking forward to your response.
Best regards,
M. Amoss
malcolmamos.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.
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.