419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Reply-to:[email protected] From: David William <[email protected]> Date: Sat, 09 May 2020 16:17:26 +0100 Subject: Portfolio Management/Project Funding
Dear Sir,
Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.
Sincerely,
David William
MANAGING PARTNER, AFL-UK
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: David William <[email protected]> Date: Mon, 08 Jun 2020 14:57:47 +0100 Subject: Portfolio Management/Project Funding
Dear Sir,
Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.
Sincerely,
David William
MANAGING PARTNER, AFL-UK
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
As hinted in my initial communication, we are investing on behalf of an Angel Investor who desires to engage competent Portfolio Managers to drive the investment and management of his funds WITHOUT his name on the investments. These funds can be invested in tranches of US$50,000,000.00 or a tranche that is suitable for the portfolio manager and there are very realistic arrangements for bank-to-bank transfer of the funds upon execution of a Portfolio Management Agreement.
The Portfolio Manager is at liberty to manage the funds in his private name or in the name of a corporate body that guarantees his full control and signatory powers over the funds under management.
Without the private investor's pre-approval or consent, the Portfolio Manager is equally at liberty to determine what projects to invest in and the locations that befit such investments.
The investor aims to earn guaranteed 3% Principal Annual Returns notwithstanding the scale of returns generated by the portfolio manager in the course of managing the funds.
The Portfolio Manager will be paid 5% of the total investment capital as his remuneration for managing the funds.
If the aforesaid is deemed satisfactory, please advise via a returned correspondence and we would be delighted to present a simplified Portfolio Management Agreement for your review and further discussions.
Sincerely,
DAVID WILLIAM HIRST
MANAGING PARTNER
AFL
ISLE OF MAN BUSINESS PARK, COOIL RD,
DOUGLAS, ISLE OF MAN
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
To further elucidate the fundamentals of this investment management
overture, could you please complete and/or provide the information
detailed in the attached KYC Overview so we can share our proposed
INVESTMENT Management Agreement for your review and further discuss.
Please note the Link below for your Due Diligence on myself and company.
https://beta.companieshouse.gov.uk/company/07442383/officers
Sincerely,
DAVID WILLIAM HIRST
MANAGING PARTNER
AFL
ISLE OF MAN BUSINESS PARK, COOIL RD,
DOUGLAS, ISLE OF MAN [email protected]
DIRECT LINE: +44 203 389 9441
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: David William <[email protected]> Date: Fri, 05 Feb 2021 07:30:14 -0800 Subject: Investment Management/Project Funding
Dear Sir,
Do you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to hear from you as we seek individuals with proficient abilities to manage and invest a vast wealth for an Arab Angel Investor with beleaguered political situation.
Sincerely,
David William
MANAGING PARTNER, AFL-UK
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
