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Mike Kungawo - Investment Manager - mikekungawo@gmail.com

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LoneStar
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Mike Kungawo - Investment Manager - mikekungawo@gmail.com

Post by LoneStar »

from: Mike Kungawo <mikekungawo@gmail.com>
date: Mar 9, 2020, 5:05 PM
subject: Re: Private
mailed-by: gmail.com

Attention:

Dear,

Thanks for your email regarding the investment partnership. I have a client who wants to reassign USD$150 million dollars for investment, with expected 5-10% ROI. If you think you have the capacity and can handle the said Funds under A BLIND JOINT VENTURE AGREEMENTS where you shall be given full authority then let me know.

If you are in agreement with my proposal, please kindly fill and return the attached non-disclosure agreement, and I shall provide you with more details about my client who happens to be a high ranking political figure from East Africa, He seeks utmost confidentiality because of his political position. The said funds are clean funds and not into any investigation from his home country and that of location of the funds.

He doesn't want the world to know about his investments and wealth. If you are willing to keep the personality involved confidential, then fill, sign and return the attached agreement and I shall furnish you with more details.

Thanks for your interest.

My regards

Mike Kungawo.

Investment Manager
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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