from: Paul Huxford <paulhuxford01@gmail.com>
date: Sep 11, 2023, 7:25 AM
subject: Re: Introduction and brief History of Funds
mailed-by: gmail.com
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest and great benefit to both of us, I want you to go through this letter thoroughly for better understanding.
I am Paul Huxford (New Zealand nationality), the Chief Investment Officer, Managing Director at ANZ Investment Management (Auckland, New Zealand) Co. LTD. Branch Address, NO.833 Collins Street Docklands, Melbourne, Australia and I am in charge of all our Investor's Direct Capital Funds, I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$318.2Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds. I make an excess of 1.2% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have secretly made $48.8Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P).
However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account. I need you (foreigner) to stand as an Investor in order for me to easily transfer the funds to your foreign account as fast as possible. Otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter and this is where you come in. This is a fair deal without any risk attached on your side, the risk involved in this deal is on my part. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank.All I require from you is to permit me to put you in as a foreign investor to my Bank and I assure you that I could have the deposit released to you within a few days. I will put you in as an Investor to my bank and attach the profit fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything to work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.
Meanwhile, at the successful completion of this project, 45% of the total funds ($48.8Million USD) will be your share profit for your assistance/contributions, while 55 % will be my share. Please if my offer is of no appeal to you, delete this message and forget I ever contacted you. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again! I am a family man; I have a wife and one child. I send you this mail not without a measure of fear as to what the consequences are,but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, if we can be of one accord.
If you find yourself able to work with me, do let me know to enable me to provide further details for better understanding on how we can achieve the success of this project together. Get back to me on time if my proposal is of appeal to you after reading through the details. Your swift response (either positive or negative) will be well appreciated.
I AWAIT YOUR RESPONSE.
Regards,
Paul
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Paul Huxford - ANX Investment Management - paulhuxford01@gmail.com
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Paul Huxford - ANX Investment Management - paulhuxford01@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.
Paul Huxford - ANX Investment Management - paulhuxford01@gmail.com
from: Paul Huxford <paulhuxford01@gmail.com>
date: Sep 12, 2023, 5:16 PM
subject: Re: More details
mailed-by: gmail.com
First, I want to thank you for taking time out of your busy time to read through the information previously sent to you, I truly appreciate the fact that you are ready and willing to assist me in executing this project. I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality,as I am a career banker who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.
I am only searching for a God fearing and reliable partner for the purpose of this transaction; I have contacted you personally not as a matter of choice but of necessity knowing fully well the monetary policies as regards funds transfer especially after the event of September 11, 2001 in America. I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the ANZ Investment Management (Auckland, New Zealand) Co. LTD. Before we proceed, I will be very transparent in this deal and if you feel you cannot continue after this email kindly let me know with reason.
MY ROLE IN THIS TRANSACTION/ REQUIREMENT:
By providing me with your identification and LAF FORM, the attorney should be able to place together all documentation in your name to prove to the authority that you are a beneficiary investor to the fund. As soon as all these are done and ratification exercise has taken place, I will make a lot of under the table arrangement here; The attorney will apply for the release of the fund as soon as he has concluded with the legal. Every expense (documentations, Lawyer, Court etc.) this transaction/project will incur here will be my full responsibility.
So far, bringing this project to this present stage has cost me some fortune and I am yet to complete the necessary Under Table-Work and files exchange just because I haven’t found a Partner whose assistance is of vital need now, the same reason that prompted me to make contact with you.
YOUR ROLE IN THIS TRANSACTION/REQUIREMENT:
Your feudatory/major obligation in this deal is to Set-Up/Open AN OFFSHORE ONLINE ACCOUNT due to the policy of my bank for all our major investors. You will have to open up a separate (offshore) bank account in your name at any of our corresponding/affiliated Banks overseas (that has the same coordinate as my Bank) and you alone have to be the signatory. This affiliated bank will serve as an intermediary between your bank and my bank ANZ Investment Management (Auckland, New Zealand) Co. LTD. The aim of the intermediary [offshore] bank is to receive the entire funds from my Bank (in your account you will open with them) without raising “RED FLAG” and from there you can have the entire funds transferred BIT BY BIT into any of your person/local bank account in your Country. With this arrangement, we are completely safe and the funds cannot be traced nor raised by RED-FLAG.
I have attached along with this email, a Letter Of Acceptance Form ( LOA) for your indulgence, which you are to fill and sign, then scan and send it as an attachment via Email, so that the Attorney that will be representing your interest over here can commence his due diligence legal formalities that will facilitate the release of the fund from my bank.
If you really intend to execute this transaction with me it would be necessary to have these sent to me immediately via e-mail attachment or fax.
Regards,
Paul
date: Sep 12, 2023, 5:16 PM
subject: Re: More details
mailed-by: gmail.com
First, I want to thank you for taking time out of your busy time to read through the information previously sent to you, I truly appreciate the fact that you are ready and willing to assist me in executing this project. I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I would proceed without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to reiterate the importance of confidentiality,as I am a career banker who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.
I am only searching for a God fearing and reliable partner for the purpose of this transaction; I have contacted you personally not as a matter of choice but of necessity knowing fully well the monetary policies as regards funds transfer especially after the event of September 11, 2001 in America. I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in the ANZ Investment Management (Auckland, New Zealand) Co. LTD. Before we proceed, I will be very transparent in this deal and if you feel you cannot continue after this email kindly let me know with reason.
MY ROLE IN THIS TRANSACTION/ REQUIREMENT:
By providing me with your identification and LAF FORM, the attorney should be able to place together all documentation in your name to prove to the authority that you are a beneficiary investor to the fund. As soon as all these are done and ratification exercise has taken place, I will make a lot of under the table arrangement here; The attorney will apply for the release of the fund as soon as he has concluded with the legal. Every expense (documentations, Lawyer, Court etc.) this transaction/project will incur here will be my full responsibility.
So far, bringing this project to this present stage has cost me some fortune and I am yet to complete the necessary Under Table-Work and files exchange just because I haven’t found a Partner whose assistance is of vital need now, the same reason that prompted me to make contact with you.
YOUR ROLE IN THIS TRANSACTION/REQUIREMENT:
Your feudatory/major obligation in this deal is to Set-Up/Open AN OFFSHORE ONLINE ACCOUNT due to the policy of my bank for all our major investors. You will have to open up a separate (offshore) bank account in your name at any of our corresponding/affiliated Banks overseas (that has the same coordinate as my Bank) and you alone have to be the signatory. This affiliated bank will serve as an intermediary between your bank and my bank ANZ Investment Management (Auckland, New Zealand) Co. LTD. The aim of the intermediary [offshore] bank is to receive the entire funds from my Bank (in your account you will open with them) without raising “RED FLAG” and from there you can have the entire funds transferred BIT BY BIT into any of your person/local bank account in your Country. With this arrangement, we are completely safe and the funds cannot be traced nor raised by RED-FLAG.
I have attached along with this email, a Letter Of Acceptance Form ( LOA) for your indulgence, which you are to fill and sign, then scan and send it as an attachment via Email, so that the Attorney that will be representing your interest over here can commence his due diligence legal formalities that will facilitate the release of the fund from my bank.
If you really intend to execute this transaction with me it would be necessary to have these sent to me immediately via e-mail attachment or fax.
Regards,
Paul
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.