from: Kenneth Johnson <kojomichael228@gmail.com>
reply-to: kennethjj51@yahoo.com
date: May 8, 2020, 3:16 AM
subject: INVESTMENT MANAGER
mailed-by: gmail.com
Hello,
I am Kenneth Johnson working with a business consultant.
There is a transaction of $1.4 billion dollars here that own by Arab
man if you have interest you need to come down to Gambia discuss
percentage with him.
Regards,
Kenneth Johnson
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Kenneth Johnson - Business Consultant - kennethjj51@yahoo.com
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GhanaGeria
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Kenneth Johnson - Business Consultant - kennethjj51@yahoo.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.
Kenneth Johnson - Business Consultant - kennethjj51@yahoo.com
from: Kenneth Johnson <kennethjj51@yahoo.com>
date: May 9, 2020, 3:07 AM
subject: Re: INVESTMENT MANAGER
mailed-by: yahoo.com
Hello,
Thanks for your prompt replied.
Meanwhile let us talk about the business on ground with regards to investment with Alhaji Sheriff which is currently in place and all modalities perfected for a logical conclusion.
I do not need to go back to him he told me exactly how he wants the transaction to be handled.
Please let me explain a little more detail for you. I am only but a consultant. He carefully narrated his request to me as listed below:
1. I must come to him with an investment manager with lofty Ideas and proposals.
2. He will enter agreement directly with the investment manager, they both will agree on percentage for the investment and also percentage for movement of the funds.
3. The meeting must be a round table discussion he is not ready for any media discussion and he cannot work on proxy.
4. I would only be compensated only when he is done with the investment manager and money moved into the nominated bank account of the person or institution. As such I am not given any money for now
5. He clearly stated that he can give an advance payment to the investment manager only after meeting and agreement drown. Any amount requested by such investment manager for the purpose of visibility studies or any other needed item that may assist for successful conclusion of the investment, he is readily and willingly to do so.
After speaking with him I discovered you are experience, integrity and ability and above all your respectable age I felt very strong and believable that you can handle this transaction perfectly.
I know with you battered experience you have all the reason to be skeptical concerning any transaction mostly in Africa.
I would have been more doubtful if I was in your shoes.
It is difficult to read honestly on the face of any human being, since there are no barometers to read human heart.
I shall appreciated if you can give me benefit of doubt for this first transaction, it will be a sign of other good things to come our way.
I state it boldly clear to you please do not come with any money apart from your flight ticket and hotels. I can assure you that you will be amassed with the level of reception that will accord you while in Banjul the Gambia.
Point to note, Alhaji Sheriff will send one of his assistance to travel back with you to your country to know you better and also to look at some investment possibilities therein.
I will plead with you to change your mind and do the needful considering my waiting for you.
Final paragraph, let me make a vow and it stands as a promise that I will personally raise funds to refund your expenditure if you did not appreciate the transaction after your meeting with my client.
You can give me your whatsapp number for easy communication.
Thanks for your understanding.
Waiting to hear from you soon.
Kenneth Johnson
date: May 9, 2020, 3:07 AM
subject: Re: INVESTMENT MANAGER
mailed-by: yahoo.com
Hello,
Thanks for your prompt replied.
Meanwhile let us talk about the business on ground with regards to investment with Alhaji Sheriff which is currently in place and all modalities perfected for a logical conclusion.
I do not need to go back to him he told me exactly how he wants the transaction to be handled.
Please let me explain a little more detail for you. I am only but a consultant. He carefully narrated his request to me as listed below:
1. I must come to him with an investment manager with lofty Ideas and proposals.
2. He will enter agreement directly with the investment manager, they both will agree on percentage for the investment and also percentage for movement of the funds.
3. The meeting must be a round table discussion he is not ready for any media discussion and he cannot work on proxy.
4. I would only be compensated only when he is done with the investment manager and money moved into the nominated bank account of the person or institution. As such I am not given any money for now
5. He clearly stated that he can give an advance payment to the investment manager only after meeting and agreement drown. Any amount requested by such investment manager for the purpose of visibility studies or any other needed item that may assist for successful conclusion of the investment, he is readily and willingly to do so.
After speaking with him I discovered you are experience, integrity and ability and above all your respectable age I felt very strong and believable that you can handle this transaction perfectly.
I know with you battered experience you have all the reason to be skeptical concerning any transaction mostly in Africa.
I would have been more doubtful if I was in your shoes.
It is difficult to read honestly on the face of any human being, since there are no barometers to read human heart.
I shall appreciated if you can give me benefit of doubt for this first transaction, it will be a sign of other good things to come our way.
I state it boldly clear to you please do not come with any money apart from your flight ticket and hotels. I can assure you that you will be amassed with the level of reception that will accord you while in Banjul the Gambia.
Point to note, Alhaji Sheriff will send one of his assistance to travel back with you to your country to know you better and also to look at some investment possibilities therein.
I will plead with you to change your mind and do the needful considering my waiting for you.
Final paragraph, let me make a vow and it stands as a promise that I will personally raise funds to refund your expenditure if you did not appreciate the transaction after your meeting with my client.
You can give me your whatsapp number for easy communication.
Thanks for your understanding.
Waiting to hear from you soon.
Kenneth Johnson
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.