Scam Tip Report #95479 - To Your Kind Attention. Mr Edward Wilson

Scam ReporterScam Tips Received
Somewhere in United States
2019-04-16 12:14:53
Nigerian/419 Scam
To Your Kind Attention. Mr Edward Wilson 
Jerry Mark
Email Address:
This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Thanks very much for you kind interest to work with us in this investment project, and I quite appreciate your attention in handling the investment. It is therefore my great pleasure to be in contact with you. I was tasked by my business partner/ co-founder of a big financial firm, with instructions to secure a capable person who can handle an investment to the tune of US$180Million.

This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5% per year. The fund belong to high profile individuals who are highly placed in government and wish to invest anonymously by providing fund to set up new business of good return or inject funds to companies seeking for fund to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).

Please be informed that the investor wants to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence he wants capable and reliable person or company to use the fund for investment. The investment amount is currently in a bank from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU).

All arrangement will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund. The investments will be under your direct control and management and once you have agreed on the terms with the investor, the fund will be released to you.

Upon the receipt of the investment amount in your account, you will be entitled to 5% of the total investment fund for all your efforts in receiving the fund and as the investment manager. You will also be entitled to 30% of the profit/AROI, while the investor will be entitled to 70% and the investment will be for a period of 6 years or more as agreed by the parties. All these terms will be captured in the MOU.

I will be counting on you to factor me in the AROI share and keep me updated with your discussions with the investor at all times. I will therefore request that you send me further details about yourself. Once I receive these details, I will forward your contact details to the financial consultant of the investor who is charged with the responsibility of handling the whole process of the investment in order to facilitate a meeting between yourself and the investor’s representative.

Please kindly provide us with more details about your present business and areas to enable presentation to the investor, we look forward to your co-operation and wealth creation through partnership as I await your urgent response.

Thank you.

Engr. Jerry Mark

DAR Petroleum Operating Company LTD, South Sudan

Isle of Man office Annex.

Phone: +447534304601

Isle of Man

United Kingdom.

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