|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Greetings |
SPF: NEUTRAL with IP 220.127.116.11
I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in having a serious business investment in your country. If you have a valid business, investment or project he can invest get back to me for more details, Your swift response is highly needed.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-15 20:53:01|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your prompt reply and interest in using our services. My names are Mr. Mathew Yon from the United Kingdom, London UK, an investment Portfolio manager from angel investors for Asian countries,Sub African Regions and Saudi Arabia. we represent the interests of very wealthy individuals top-end but very private investors.
See below investor’s interests.
INVESTORS INTEREST AREAS:- My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and Devices as well as for other business ventures. My investor is not a shrewd business man, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to other profitable venture/ideas. My client portfolio carries deal size from $USD1 Million to $USD 7Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.
RETURNS:- If agreed, the investment will be managed by you and the investor will be getting returns of 2-3% profit after tax and expenses which may be negotiable.
PLANS PRESENTATION, PERUSAL & APPROVAL:- Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present to the investor for final approval, an approval is precursor for a meeting.
MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:- A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;
The sole objective of this meeting shall be as follows: • To endorse a Memorandum of Understanding (MOU). • Sign a Profit Sharing Agreement. • Thirdly and most importantly sign all documents relating to the disbursement of funds at which point asset/funds shall be made known and transferred to you respectively.
Please note that my principal the investor insist on the need for a physical meeting between both parties. If the above basic criteria are met and our offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed, please get back to me at your earliest convenience so I can proceed to the next stage.
Subject: Re: Greetings,