Scam Tip Report #91474 - Public Investment Fund /Partnership


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 10:00:31
Nigerian/419 Scam
+1 Public Investment Fund /Partnership 
 Scammer
  Information
Name:
Stefan Jacob
Email Address:
Stefan.jacob03@gmail.com
Country of Scam:
United States (US)
Oakhill House,Partners
Cranleigh, Orchard Gate, Esher,
Surrey, KT10 8HY
United Kingdom.



We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
I wait for your immediate and urgent response.

Best Regards,
Stefan Jacob
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 14:20:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
stefan.jacob03@gmail.com
Dear ,
It is my pleasure to represent you as a broker in the scheme to fund your project. We are willing to work with you in long term investment/project funding or partnership. As stated earlier we are searching for company with good business knowledge and background.
We can funds your project between $5 Million up to the tune of $1 Billion, we would be glad to schedule for a meeting with you with the primary intention to link you directly with the investor before or after signing JV.
I have been giving an effective permission hence I am working carefully to achieve this success without delay, I would adopt the proper procedure to protect the interest of the investor and ensure we meet your financial needs satisfactorily and funds are released to execute your project.
The first step to commence approval of this funding to your project, we would expect to receive your project presentation/executive business plan which gives analysis of what/where you want to invest these funds if approved and released to you. We would want to have your business history, present occupation and position in the company you represent (business resume). We would also want to know how much funding you estimate for the project so we can make appropriate applications to the authority that would evaluate the project and process the payment to your company under the supposed terms as applied in the company policy as regards funding external project.
Open the attached file, fill out and return copy just for office record and formality sake but we are already preparing MOU and this will be sent to you before the close of service, follow the process because this is the standard procedures which are favourable deal, so we will approve these funds to you at ease. Attached is also my international passport for for your verification.
Let me have these details and we further direct you.
Thanks for your continued patronage and understanding to our service.
Best Regards, Jacob Stefan

Scam Email
Subject: Re: Public Investment Fund /Partnership
From: Stefan Jacob delivered-to:
received: by 2002:a19:21d1:0:0:0:0:0 with HTTP; Sun, 24 Jun 2018 14:05:47 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529874349; cv=none; d=google.com; s=arc-20160816; b=KzO9YRgXiuHsDq/pbsaWAI8fezXc3MwegeScNhmDc7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Le16ElGc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of stefan.jacob03@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Le16ElGc; spf=pass (google.com: domain of stef...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20180624122128.86B7E44DDAE@msgw001-01.ocn.ad.jp>
date: Sun, 24 Jun 2018 23:05:47 +0200
message-id:
content-type: multipart/mixed; boundary="0000000000001c7ae4056f69a178"


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