A business investment from the Sovereign Wealth Funds

Subject: Hello, I Request For Your Co-operation.
From:   Richard C Malik <malik6in@gmail.com>
Date:   2017-12-12
To:   malik6in@gmail.com
Reply-To:   malik6in@gmail.com

Hello,

I know this email will come to you as a surprise, but never mind. I am Richard Malik, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 35.7M Euros to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank’s record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that’s why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 35.700,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: malik69info@gmail.com

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
I wait your response.
Thank you my friend
Mr. Richard C Malik


Update! Received the exact same message again, but the amount changed from €35.7m to €25.4m and the name from "Richard Malik" to "Malik Richard"! Go figure… The story is obviously bogus. Clearly a Nigerian scam. Beware!


Subject: Hello, I Need Your Partnership.
From:   Malik Richard <malk6in@gmail.com>
Date:   2018-02-16
To:   malik6in@gmail.com
Reply-To:   malik6in@gmail.com

Hello.
I know this email will come to you as a surprise, but never mind. I am Malik Richard, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 25.4M Euros to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank’s record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that’s why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 25.400,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: richardin67@hotmail.com

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.
Thank you my friend
Mr. Malik Richard
E-mail: richardin67@hotmail.com


Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get any ‘investment’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.

Post Author: Webmaster

1 thought on “A business investment from the Sovereign Wealth Funds

  • Richard ibhafidon

    (February 27, 2018 - 10:02 pm)

    • Comment review: Received as a comment on this article. So an advertisement for more scamstuff from the same or other Nigerian scammers. Be warned!
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    • Location: 197.210.226.136 (MTN NIGERIA Communication limited, Emure-ekiti, Ekiti, Nigeria)
    • Date: 2018/02/27 at 10:02 pm

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