Page 1 of 1

Stephen Li - stephenlisa2020@gmail.com

Posted: 09 June 2020
by Yahoozeo
from: Stephen Li <stephenlisa2020@gmail.com>
date: Jun 8, 2020, 10:24 AM
subject:
mailed-by: gmail.com

Greetings,

Thanks for your prompt reply and interest in using our services. My names are Mr. Stephen Li from United Kingdom. An investment Portfolio manager from angel investors for Asian countries, Sub African Regions and Saudi Arabia. We represent the interests of very wealthy individuals top-end but very private investors.

See below investor’s interests.

INVESTORS INTEREST AREAS:-
My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and Devices as well as for other business ventures. My investor is not a shrewd business man, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable business ideas. My client portfolio carries deal size from $USD1 Million to $USD 9.2Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.

RETURNS:-
If agreed, the investment will be managed by you and the investor will be getting returns of 3-4% profit after tax and expenses which may be negotiable.

PLANS PRESENTATION, PERUSAL & APPROVAL:-
Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present to the investor for final approval, an approval is precursor for a meeting.

MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:-
A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;

The sole objective of this meeting shall be as follows:
• To endorse a Memorandum of Understanding (MOU).
• Sign a Profit Sharing Agreement.
• Thirdly and most importantly sign all documents relating to the disbursement of funds at which point asset/funds shall be made known and transferred to you respectively.

Please note that my principal the investor insist on the need for a physical meeting between both parties. If the above basic criteria are met and our offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed,

As mentioned above: please note my investor is not a shrewd business man, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable business ideas. Please get back to me at your earliest convenience so I can proceed to the next stage.

Yours respectfully
Mr. Stephen Li.

Stephen Li - stephenlisa2020@gmail.com

Posted: 10 June 2020
by GhanaGeria
from: Stephen Li <stephenlisa2020@gmail.com>
date: Jun 10, 2020, 8:35 AM
subject: Re:
mailed-by: gmail.com

Greetings,

Thanks once again for your reply and interest in using our services, I don’t know if you read and understood the contents of my previous email? As I mentioned on my previous email, do you have any business that need funding? If yes then kindly provide us with your summary of your investment plan which could be a one page document or you can put it down in writing. Meaning a clear detail of what or where the funds which you are seeking for will be used for. After this is received, I will study it and present to our investors for final approval, also how much you will be looking for to start the project.

Waiting for your response.

Regards,

Stephen Li - sl1913531@gmail.com

Posted: 21 July 2020
by TestNoob
from: Stephen Li <sl1913531@gmail.com>
date: Jul 16, 2020, 8:03 AM
subject: Re:
mailed-by: gmail.com

Greetings
I was searching through a local business directory when I found your
profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed.

Sincerely
Stephen Li

Stephen Li - sl1913531@gmail.com

Posted: 04 May 2021
by TheBadNews
from: Stephen Li <sl1913531@gmail.com>
date: May 3, 2021, 3:02 AM
subject: I am sending you the first email as you requested
mailed-by: gmail.com

I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested
in needing any loan get to me for more details. Your swift response is highly needed,

Sincerely
Stephen Li

Stephen Li - stephenli009@zohomail.com

Posted: 04 May 2021
by TheBadNews
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Stephen Li <stephenli009@zohomail.com>
date: May 3, 2021, 4:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: zohomail.com