Scam Tip Report #96588 - INVESTMENT!!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-26 12:03:54
Nigerian/419 Scam
|  +1 INVESTMENT!!!! 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...
154.118.10.34 Scammer IP Block NIGERIA ISP Spectranet Limited
192.168.1.3 Blackhole
Dear Sir,
I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile?
Regards,
Mr. Oleg Vladimir
A Broker |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-26 12:06:36 |
|
ATTN:
Dear Sir
Thank you for your email; we are presently on a retainer to a client Mr. Alexander Putilov, Alexander Ye Putilov is a Russian businessman, who seeks investment opportunities in different sectors, and the core investor wants to invest funds as Provisional Fund Injection {PFI} in the form of loan with a terminal season in your company.
Be advised that the core investor is willing and able to work with you on your investment opportunities by providing the needed capital. However, the investment Portfolio criteria does not support Joint Venture (JV) or Equity Share (ES) but encourages only out right capital investment; of course, this will be executed via Bank to Bank.
This is a brief on the Investment Portfolio:
Value of funds: ONE MILLION USD to FIVE HUNDRED MILLION USD
Placement opens to: INDIVIDUALS / COMPANIES
Purpose of Funds: LONG TERM INVESTMENT (at least) 3% ROI/PA
Disbursement of Funds: ASAP
Our broad Area of concentrations include: Textiles, Information technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry, Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities. We currently have an investment Portfolio funds from One Million USD to Five Hundred Million USD
Furthermore, please bear in mind that we are not limiting your own opinion in terms of investment areas, alternatively we are giving you the privilege to present to us any other viable areas/sector of your countries economy in which we can invest under your management, and you will be solely responsible in taking decisions without the investor's interference.
For clarity, we insist that the Second Party (B) must have a live meeting with our fiduciaries i.e. (Brokers/Bankers) for identification and use same opportunities to discuss extensively concerning the above subject matter.
If the portfolio placement interests you, then avail us with your business/investment summary so that we can deliberate over it with our bankers prior to a live meeting and a contract will be sent for you to sign and notarized for us to move forward.
Awaiting your response
Regards
Mr. Oleg Vladimir
Broker
Scam Email
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