from: Mocache Asumu <info@deal.org>
reply-to: MadiKalu@outlook.com
date: Jun 9, 2021, 9:35 AM
subject: Representative
Dear
I am representing a small group of investors from Equatorial Guinea, who are interested in overseas investment in your country, involving large volume of funds, for which they seek a participant as their overseas representative.
The civil service regulations here prohibits them from getting involved in private business, while under government employment, hence this proposal to you. If you feel favourably disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration.
Given the fact that my associates have relatively only academic knowledge of your country, you should therefore have a basic expectation of the kind of role that will also be required of you, after the funds transfer has been done.
Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is as a result of restrictions of the civil service laws here. Moreover, these are free thinkers, as against alliance to any religious belief which ordinarily one would expect from people of this part of the world.
I look forward to your prompt response.
Yours Truly,
Mocache Asumu
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Mocache Asumu - MadiKalu@outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mocache Asumu - MadiKalu@outlook.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.
Mocache Asumu - MadiKalu@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mocache Asumu <info@brentsdeli.com>
reply-to: MadiKalu@outlook.com
date: Jun 8, 2021, 3:07 AM
subject: Representative
from: Mocache Asumu <info@brentsdeli.com>
reply-to: MadiKalu@outlook.com
date: Jun 8, 2021, 3:07 AM
subject: Representative
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mocache Asumu - mochasumu20@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mocache Asumu <info@deal.org>
reply-to: mochasumu20@gmail.com
to: Recipients <info@deal.org>
date: Aug 5, 2021, 6:26 PM
subject: Investment Opportunities
from: Mocache Asumu <info@deal.org>
reply-to: mochasumu20@gmail.com
to: Recipients <info@deal.org>
date: Aug 5, 2021, 6:26 PM
subject: Investment Opportunities
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.
Mocache Asumu - mochasumu20@gmail.com
from: Mocache Asumu <mochasumu20@gmail.com>
date: Aug 6, 2021, 12:06 PM
subject: further details about my proposal
mailed-by: gmail.com
ATTN.:
Dear Sir,
This is to acknowledge receipt of your response to my proposal, and to give you further details of what I seek to accomplish. I appreciate that you may have other projects, but you can trust that this is not something that will be very demanding as you may assume. My prime criteria is education and personality, which both favor doing this with you.
I am a civil servant, and according to the civil service regulation here in Malabo, we are prohibited from being engaged in private business while under government employment, neither can we operate business accounts. This therefore explains the need for a foreigner to be engaged in partnership with me. Be rest assured that no aspect of your dealing with me shall expose you to a breach of the laws in your country.
In order to contact you, I engaged professional search, with specific parameters in mind, which included country of origin, age, academic background as well as social demographic elements. The search gave me four options. You are the first I have contacted, but with the intention that if you prove to be a willing and dependable partner, we will do the transaction together. Otherwise, I shall seek my pastures elsewhere.
The proposed investment profile is valued at the equivalent of US$65,000,000.
However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as the Funds Manager by virtue of your maintaining temporary custody of the funds on my behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 20% of the funds are coming to you as remuneration. By that arrangement, only 20% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds. In any case, I hope this compensation of 20% of the principal funds is acceptable to you.
You have hinted on some form of familiarity with promising offers online, which happened to be scams. My original intention was to arrange a physical meeting between us, prior to commencing any aspect of the transaction, but nobody is certain about the duration of the current travel restrictions and lockdowns. Different countries operate different protocols for travelers, etc. Moreover considering that this is something that can only be done within a range of possible time, there is no use procrastinating over an uncertain factor, hence the plan that we should simply sign an M.O.U. (an operational agreement and frame of reference that will regulate our interaction with each other in respect of the funds, after it gets to your custody).
After the funds have been transferred unto your custody, the investment areas we will be involved with shall also be based on mutual interest. Given the fact that you would be needed to guide us based on your better knowledge of the existing investment environment over there, we shall ultimately work out terms and schedule for engagement in particular areas of interest.
Considering the civil service restrictions as described above, it is important that I mention the need for privacy on the subject. Exposure at this time will be contrary to my interest. So I will encourage you to keep all aspects of this transaction to yourself, as you never know that anyone will betray you until they do.
I presume that further questions may arise as you read this mail, I will appreciate that we address them now. Otherwise, in my next email correspondence, I shall send you a draft copy of the M.O.U. for your perusal. If you feel comfortable with the terms, then we shall adopt them. The essence of this arrangement is that whatever we shall be adopting as a binding terms of engagement between us shall be based on mutual consent.
Please use this email address to communicate with me in response to this message, and until I hear from you, my warm regards go to you and your family.
Regards,
Mr. Mocache Asumu.
date: Aug 6, 2021, 12:06 PM
subject: further details about my proposal
mailed-by: gmail.com
ATTN.:
Dear Sir,
This is to acknowledge receipt of your response to my proposal, and to give you further details of what I seek to accomplish. I appreciate that you may have other projects, but you can trust that this is not something that will be very demanding as you may assume. My prime criteria is education and personality, which both favor doing this with you.
I am a civil servant, and according to the civil service regulation here in Malabo, we are prohibited from being engaged in private business while under government employment, neither can we operate business accounts. This therefore explains the need for a foreigner to be engaged in partnership with me. Be rest assured that no aspect of your dealing with me shall expose you to a breach of the laws in your country.
In order to contact you, I engaged professional search, with specific parameters in mind, which included country of origin, age, academic background as well as social demographic elements. The search gave me four options. You are the first I have contacted, but with the intention that if you prove to be a willing and dependable partner, we will do the transaction together. Otherwise, I shall seek my pastures elsewhere.
The proposed investment profile is valued at the equivalent of US$65,000,000.
However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as the Funds Manager by virtue of your maintaining temporary custody of the funds on my behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 20% of the funds are coming to you as remuneration. By that arrangement, only 20% of the total funds shall be subject to local taxes in your country. But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds. In any case, I hope this compensation of 20% of the principal funds is acceptable to you.
You have hinted on some form of familiarity with promising offers online, which happened to be scams. My original intention was to arrange a physical meeting between us, prior to commencing any aspect of the transaction, but nobody is certain about the duration of the current travel restrictions and lockdowns. Different countries operate different protocols for travelers, etc. Moreover considering that this is something that can only be done within a range of possible time, there is no use procrastinating over an uncertain factor, hence the plan that we should simply sign an M.O.U. (an operational agreement and frame of reference that will regulate our interaction with each other in respect of the funds, after it gets to your custody).
After the funds have been transferred unto your custody, the investment areas we will be involved with shall also be based on mutual interest. Given the fact that you would be needed to guide us based on your better knowledge of the existing investment environment over there, we shall ultimately work out terms and schedule for engagement in particular areas of interest.
Considering the civil service restrictions as described above, it is important that I mention the need for privacy on the subject. Exposure at this time will be contrary to my interest. So I will encourage you to keep all aspects of this transaction to yourself, as you never know that anyone will betray you until they do.
I presume that further questions may arise as you read this mail, I will appreciate that we address them now. Otherwise, in my next email correspondence, I shall send you a draft copy of the M.O.U. for your perusal. If you feel comfortable with the terms, then we shall adopt them. The essence of this arrangement is that whatever we shall be adopting as a binding terms of engagement between us shall be based on mutual consent.
Please use this email address to communicate with me in response to this message, and until I hear from you, my warm regards go to you and your family.
Regards,
Mr. Mocache Asumu.
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.
Mocache Asumu - moasumu61@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mocache Asumu <moasumu61@gmail.com>
date: Oct 25, 2021, 2:18 PM
subject: Re:
mailed-by: gmail.com
from: Mocache Asumu <moasumu61@gmail.com>
date: Oct 25, 2021, 2:18 PM
subject: Re:
mailed-by: 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.