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Dr Tanko Mando - tankomando.consult@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Dr Tanko Mando - tankomando.consult@gmail.com

Post by Matrixy »

from: Tanko Mando <tam@tes.com> via transeconomica.com.br
reply-to: tankomando.consult@gmail.com
date: Jun 12, 2020, 7:04 PM
subject: Mutual Investment Opportunity.
signed-by: transeconomica.com.br

Greetings,

I hereby formally ask your consent to present you with this mutual investment opportunity for consideration, based on my
private search via the (F.C.C) for a reliable partner with the capacity to go into a beneficial business partnership.
Due to the sensitivity and political position of the person's involved in his country- Nigeria, I have been mandated to
source for a foreign partner solely for safe keeping / re-Investments of his Assets / funds in excess of US$155.7m in
form of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced on your ability to handle the said Assets, maintain absolute and non-disclosure of sensitive information
thereby keeping all details at your disposals very confidential, I will provide you with necessary information and
documentations relating to the said Assets and particulars of the client for your perusal. If you have the required
management skills and capacity, Viable projects or possible investment opportunities,existing business that requires
financial support on any level, said assets /funds could be transitioned into an Investment Fund under your sole management
and operations for an agreed terms which will be exchanged in form of MOU/Partnership agreement.

I am available to discuss the above subject in details, please feel free to connect with me on the below mentioned telephone
number on receipt of this message for any questions and clarification, Thanking you for your time in reading my message,
while I look forward to hearing back from you soon and hoping you would treat the content with utmost discretion.
Should you have further interest in our business collaboration options and to see our full procedures, please send an
official interest asap via the email address listed below.

Yours Truly

Dr. Tanko Mando
TEL: +234704 298 4566
tankomando.consult@gmail.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.

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