from: Olejniczak Krzystof Marek <olejniczakk031@gmail.com>
date: Dec 27, 2021, 9:35 AM
subject: Re:
mailed-by: gmail.com
Hello
This is to acknowledge receipt of your response to my proposal, and to give you further details of what we seek to accomplish. The people I represent are still serving civil servants with the Chinese government and according to the civil service regulation in China, they are prohibited from being engaged in private businesses while under government employment, nor can they operate business accounts.
This therefore explains the need for a foreigner to be engaged in partnership with them. Be rest assured that no aspect of your dealing with us shall expose you to a breach of the laws in your country or internationally. The proposed investment profile is valued at the equivalent of US$25,000,000(Twenty Five Million US Dollars). 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 our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country.
The provisions of the M.O.U. will indicate that it is for your service that 5% of the funds are coming to you as remuneration or commission, by that arrangement, only 5% 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 5% of the principal funds is acceptable to you, this means you will be entitled to One Million Two Hundred and Fifty Thousand Dollars for acting as our funds manager (You will have authority to deduct your 5% from the principal as soon as you have received funds in your designated bank account).
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 will be needed to guide us based on your better knowledge of the existing investment environment over there in your country, 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 our interest.
So I will encourage you to keep all aspects of this transaction to yourself, as you never know anyone who 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 term of engagement between us shall be based on mutual consent. I have attached a copy of my international passport for you to know who you are dealing with, I do not expect you to do the same in your reply for now as I know in the course of our dealings we will be meeting physically at an agreed location in either Europe or Asia for deliberations and planning.
Note: If you know you are not interested in this transaction, please delete this message and keep the information confidential. This is because I shall seek my pastures elsewhere until I hear from you, my warm regards go to you and your family.
BEST REGARDS,
OLEJNICZAK KRZYSTOF MAREK.
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Olejniczak Krzystof Marek - olejniczakk031@gmail.com
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Olejniczak Krzystof Marek - olejniczakk031@gmail.com
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Olejniczak Krzystof Marek - olejniczakk031@gmail.com
from: Olejniczak Krzystof <lisawilliams0044@gmail.com>
reply-to: olejniczakk031@gmail.com
date: Dec 31, 2021, 1:04 AM
subject: Hello,
mailed-by: gmail.com
Hello,
I have a business proposal, kindly reply back for more details.
Regards
Olejniczak Krzystof Marek
reply-to: olejniczakk031@gmail.com
date: Dec 31, 2021, 1:04 AM
subject: Hello,
mailed-by: gmail.com
Hello,
I have a business proposal, kindly reply back for more details.
Regards
Olejniczak Krzystof Marek
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.