Is it a scam?
Email from Barrister. Kristian Kabau address kristiankabau@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Sender: targetwingsfin@gmail.com
Subject: Re: Joint Business Venture
From: kristian Kabau <kristiankabau@gmail.com>
Dear Sir/Madam,
My name is Barrister. Kristian Kabau. An attorney, law solicitor, I represent the interest of wealthy politicians, chiefs and business tycoons mainly from East and Southern parts of Africa. One of my client; Dr Riek Teny Dhurgon Machar has given me his mandate/irrevocable power of attorney to move and reinvest his liquid assets to a country with high economic divided for safe keeping and profit purpose, to be managed by a reliable/trustworthy business person/company.
It may interest you to know that Dr.Riek Machar Teny Dhurgon was the former vice president of Republic of South Sudan after the country gained independence from Sudan as part of referendum conducted by the United Nations in the year 2011. His political position as the vice president of Republic of South Sudan came to an end in July 2013 after political rift between him and the incumbent president, Salva Kiir Mayardit. Although, the new republic has a democratic government but his unconstitutional removal lead to political instability in the new country, which resulted in a short civil war. I am providing you with a web links where you can read more about the investor and the political situation in the world’s youngest country.
http://www.theguardian.com/world/2013/d ... tting-coup
Based on his current ideological differences with the incumbent president, he is scared that his wealth, some in Morocco and Sudan could be confiscated as political punishment to show power superiority by president, Salva Kiir Mayardit. It is in this regard that he requested that some of his liquid assets be reinvested with a genuine, trust worthy and business savvy investment manager/s overseas. Therefore, he mandated me as his confidant to undertake the scouting of a potential investment/funds manger to entrust his funds to for onward reinvestment into any viable business projects deem fit/profitable by the investment/funds manager. He has given to me a mandate in writing (Power of Attorney) to act on his behalf, copies and other important agreements will be made available during our physical meeting in due course.
The fund in question is Three Hundred and Twenty Million United States Dollars. If you are willing to receive this funds for reinvestment under a Non- disclosure Joint Venture agreement for a renewable period of 5-10 years with an estimated (ROI) Return on Investments of between 7-10% each financial year. Kindly reply with a brief of your intended business ideas/projects, after review, if my client deems it fit to approve, then I shall inform you and then prepare a Memorandum of Understanding. Funds Management agreements and send you draft copies for your review. Let me know your investment/business plans.
Once again, I assure you that this offer is a legitimate offer and all due process of international business; banking and legal ethics would be adhere and followed during the course of this business. Once I get your reply and the requested information above, I will out the stages and process of this business.
Kind regards.
Yours faithfully,
Barrister. Kristian Kabau
Email: kristiankabau@gmail.com
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