| 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
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.
3 thoughts on “A business investment from the Sovereign Wealth Funds”
Lisa
(July 18, 2019 - 6:58 am)Question from: Lisa from Cavite, the Philippines:
Reason: Question
Subject: sovereign wealth fund scam
Message Body:
Hello,
I am contacting you because I have some friends who are actively engaged in trying to arrange with banks to accept a deposit from a sovereign wealth fund so that they can use it for religious projects, and those which would help the poorest and most in need, in the community. I don’t have all the details because they are a bit secretive about it, but apparently it relates to a sovereign trust fund from the Bruce family in Scotland. They have been told that they fund has so much money that it had to clear hurdles of different world banks, including the Vatican Bank, etc.
I am convinced the whole thing is a scam, but since I haven’t seen any of the actual details, I thought I would check with you to see if you had heard anything about this. I think they may have been asked initially for capital, which also suggests to me that this is a scam.
Webmaster
(August 19, 2019 - 2:22 pm)Hello Lisa, everything screams it is a scam indeed! Don’t let them pay *anything*! If you truly want to invest in your project they would be able to send money without the need for funding from the receivers end. Good luck.
Richard ibhafidon
(February 27, 2018 - 10:02 pm)HOW TO JOIN ILLUMINATI AND BECOME RICH
How to join the ILLUMINATI and become rich? It`s the question asked by many persons of the world. They want to be members of the most powerful source of power in the world. Therefore, it`s not a surprise that there are people who keeps shouting in the internet forums: “I want to join the ILLUMINATI”. Do these people know who are ILLUMINATI and what they can ask from people wishing to know the truth about how to become the ILLUMINATI. Nevertheless, secret societies have intentions of recruiting new members into their ranks. Therefore, they have a desire to fill their armies of followers with a new blood.
lluminati is a secret society that follows the ideas of a complete freedom for the personality. Therefore, they have ideas that they stand above God and even worship to Satan as an opposition to God. It means that people who ask how to join ILLUMINATI and become famous must understand that by joining this secret society they also reject God. Still, ILLUMINATI cult has the idea about total control over the world, and they desire to show people that it`s right to obtain everything you desire. It means that morals of Christianity mean nothing to the worshippers of secret ILLUMINATI cult. Why do you need to know how to join the ILLUMINATI? There are certain benefits for your joining the ILLUMINATI: – You become rich. It means enormously rich. Your family and friends will envy your richness. That`s number one idea why people have a desire to know how to join the ILLUMINATI cult. – Fame. Did you see Rihanna, Jay-Z, 50 cents, Beyoncé and other ILLUMINATI members on the stage? Do you have a question to yourself: “Why I want to join the ILLUMINATI?” – Power! It`s the third most popular reason why people ask to become ILLUMINATI members. Who does not desire to have a we
Is there an ILLUMINATI membership fee or monthly dues?
The ILLUMINATI has no need for donations of any kind and will never demand payment for membership. Anyone who solicits money for membership in the ILLUMINATI should be reported to us.
Costs from our partners — for example, fees involved in manufacturing the Talisman, printing the Testament, or security for attendees of Illuminios — are the sole responsibility of those who request them. The ILLUMINATI is not a charity and does not subsidize any person’s costs to improve their lives. The production of any item bearing our name is handled solely by our partners and consultants.
For the sake of clarity, citizens are reminded that there is no harm to a person’s standing with the ILLUMINATI if they do not study the Testament or display their loyalty in public. These decisions are solely their own. There are no costs, fees, or purchases required for loyalty to the ILLUMINATI.
Never pay resellers who demand high prices for anything related to our organization. Such profit-seeking is unauthorized and likely counterfeit. Membership cannot be sold, traded, or transferred under any circumstances.
These policies are in place for the protection of our citizens. When questioning the legitimacy of anyone claiming to represent our organization, the true ILLUMINATI can be set apart easily: money means nothing to those who print it.
Note this email is for who want to join only:RICHARDIBHAFIDON55@GMAIL.COM
with this email you can join from any part of the world
Email:RICHARDIBHAFIDON55@GMAIL.COM
Call +2348114476948 or what’sapp us at +2349064267759.
thanks.