Herr "Masoud Hamidu Rukazibwa " meldet sich wieder, gibt eine Telefonnummer in Tanzania an und stellt ein persönliches Gespräch in Aussicht, das in Dubai stattfinden soll.Der Text der eMail:ZitatFrom: Masoud Rukazibwa To: xxxxxxxxxxxxxxxxxSubject: Re: investmentDate: Tue, 17 Jan 2017 19:21:18 +0000Dear xxxx,Thank you once again for your prompt response.Once again I want to reaffirm the position of our firm with access to huge investment portfolio from private investors who are key players within the African region as politicians and decision makers within the Government and private bodies.This investor is looking at a minimum investment of $286 million USD in stable economies outside the shores of Africa.The funds are clean, free from any encumbrances such as Drugs, Terrorism, Money Laundering and it shall pass the International Banking Terms which include DUE DILIGENCE.He has stated clearly that he wish to go into Blind Trust Partnership with you.However, before we proceed further, the client wants a Non-Disclosure/Non Circumvention Agreement as an understanding to keep all information about the investment very confidential.This will give him comfort and confidence to trust you.I am very sure you are very conversant with a Non-Disclosure/Non Circumvention Agreement.Upon receipt of the signed Non-Disclosure/Non Circumvention Agreement, an offer letter, Head of Agreement with terms and conditions of the client's investment interest will be made out to you.Thereafter, a face to face meeting will be scheduled to discuss the investment in details.Dubai is a preferred choice as an international corporate business hub.Note that the facial meeting is a key factor and it will also give you the opportunity to layout your detailed plans and advice on areas of the investment.Our discussion shall be transparent though very confidential due to the investor's identity and the funds which shall be protected at all time.Attached is a draft copy of the Non-Disclosure/Non Circumvention Agreement. If you have any additional clause or points to add, please go ahead and we shall review your additional input before signing, If not you are expected to endorse it and return back to me ASAP.When the copy is jointly signed, you will receive a return copy of it.Signing the Non-Disclosure/Non Circumvention Agreement will indicate your willingness to keep all information regarding my client and his funds Confidential. We shall also keep every of your proposed investment ideas confidential.You can reach me on: + 255 688157401 for any urgent clarification (please mind the time difference between Tanzania and your country when calling).I await your soonest response.Sincere regards,Masoud Hamidu RukazibwaRoyal Malindi Investment Consulting,Suite #3011, 1st Floor,Hugo House BuildingKindondoni RoadP. O Box 31120Dar Es Salaam, Tanzania.E-mail: mhrukazibwa@outlook.comDirect Phone No +255-68-815-7401.[MASOUD H RUKAZIBWA NDCN.pdf application/pdf (239303 Bytes)] Auf dem beigefügten Dokument das man unterschreiben soll, findet sich eine web-adresse: royalmalindi.comDiese Website existiert seit November 2016 nicht mehr. Sie bestand zwei Jahre.Von whois.com:Zitatroyalmalindi.comDomain InformationDomain: royalmalindi.comRegistrar: TLD REGISTRAR SOLUTIONS LTDRegistration Date: 2014-11-05Expiration Date: 2016-11-05Updated Date: 2017-01-12Status: clientTransferProhibitedpendingDeleteName Servers: ns1.ibspark.com, ns2.ibspark.comHier gibt es noch mehr Infos zu der website: http://www.scamvoid.com/check/royalmalindi.comhttps://sixstat.com/ratings-reviews/royalmalindi.com/Es gibt hier einen Eintrag über eine "Royal Malindi Investment & Consultancy"https://angel.co/royal-malindi-investmen...ltancy/activityHon Nimrod E. Mono Kapinga, Partner & Co-Owner: https://angel.co/hon-nimrod-e-mono-kapingaZitatExperienceRoyal Malindi Investment & ConsultancyPartner & Co-OwnerEmployeeRoyal Malindi Investment & ConsultancyAboutSkills: Account Management Accounting Business Development Business Operations Business Analysis Consulting Documentation Financial Analysis Inventory Management Marketing Management Operations Management Planning Project Management Product Development Product: Management Real Estate Sourcing Supply Chain ManagementLocations: Japan Shibuya Kochi Chino Kasama Australian Capital Territory Musashino Dubai Investments Park Silicon Valley [[File:3184376-large.jpeg|none|auto]]Das Bild zeigt den zu 20 Jahren Gefängins verurteilen "Kirchen-Schwindler" Ephren Taylor. Das ist wohl das Idol des Scammers.http://www.charismanews.com/us/48787-pon...heads-to-prison ZitatEphren Taylor II, and Wendy Connor have been sentenced in connection with the fraud scheme they perpetrated while officers at City Capital Corporation. The duo tricked over 400 people out of at least $16 million on their "Building Wealth" tour.Taylor, 32, was sentenced to 19 years, seven months in prison, followed by three years of supervised release. He was also ordered to pay $15.6 million in restitution. Connor, 46, was sentenced to five years in prison, followed by three years of supervised release and ordered to pay $5.8 million in restitution.http://www.huffingtonpost.com/news/ephren-taylor/Ausführliche Videoreportage dazu: http://abcnews.go.com/US/ephren-taylor-a...ory?id=16302868Hon Nimrod E. Mono Kapingaist bereits mit der gleichen Story hier bekannt: http://www.419scam.org/emails/2016-04/29/00145721.8.htmZitat From: "Hon. Nimrod E. Mono Kapinga" (may be fake) Reply-To: Date: Fri, 29 Apr 2016 09:41:29 +0100 Subject: INVESTMENT PROPOSAL! Dear Esteemed Colleague , I am Hon. Nimrod E Mono Kapinga, an investment manager/solicitor in Tanzania. Am contacting you based on a request by an investor who have interest for business investment partnership with you and we are ready to invest or fund/finance any of your business plans or projects that need funds. We represent the interests of very wealthy investors mainly from East and North Africa. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us. Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved. Please treat as urgent. Sincerely Yours, Hon. Nimrod E. Mono Kapinga. Hier ist seine LinekdIn-Seite: https://tz.linkedin.com/in/hon-nimrod-e-...nga-70ba88b2/deZitatHon Nimrod E Mono KapingaCOO at Investment Portfolio & Consultancy Tansania, Vermögensverwaltung Royal Malindi Investment & Consultancy, SelbstständigAusbildung University of South Africa/Universiteit van Suid-AfrikaZitatZusammenfassungI am Hon. Nimrod E Mono Kapinga, an investment manager/solicitor in Tanzania. We represent the interests of very wealthy investors mainly from East and North Africa.We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on with a trusted firm or an individual.Mehr:Erfahrung Partner & Co-Owner Royal Malindi Investment & Consultancy August 2005 Heute (11 Jahre 6 Monate) COO Self-employedÜbersetzung anzeigen Wie finden Sie diese Übersetzung? GutFehlerhaft August 2005 Heute (11 Jahre 6 Monate)Ausbildung University of South Africa/Universiteit van Suid-Afrika University of South Africa/Universiteit van Suid-Afrika Doctor of Philosophy (Ph.D.), Banking, Corporate, Finance, and Securities LawÜbersetzung anzeigen Wie finden Sie diese Übersetzung? GutFehlerhaft 1991 1996Übersetzung anzeigenKenntnisse LeadershipMicrosoft OfficeStrategic PlanningTeam LeadershipManagementTeam BuildingCustomer ServiceProject PlanningTeam ManagementMicrosoft ExcelProject ManagementWie finden Sie diese Übersetzung? GutFehlerhaftEhrenamtThemen, die Hon Nimrod E Mono Kapinga wichtig sind: Bürgerrecht und soziales Handeln Wirtschaftliche Unterstützung benachteiligter Gruppen SozialdiensteOrganisationen Tanzanian Lawyers Association Startdatum: August 2000 [[File:2017-01-18-linkedin.png|none|auto]]Hier hat in einem schwedischen Forum gepostet: https://lists.liu.se/pipermail/spda.unit...May/000209.htmlDear Esteemed Colleague, I am Hon. Nimrod E Mono Kapinga, an investment manager/solicitor in Tanzania. I am contacting you based on a request by an investor who has interest for business investment partnership with you and we are ready to invest or fund/finance any of your business plans or projects that need funds. We represent the interests of very wealthy investors mainly from East and North Africa. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us. Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining, Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered. Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved. Please treat as urgent.Sincerely Yours,Hon. Nimrod E. Mono Kapinga. [[File:2017-01-18-forum-kapinga.png|none|auto]]Preisfrage: Warum solle jemand der angeblich im dreistelligen Millionenbetrag Investitionen im Ausland machen will, mit jemandem der auf eine per Spam verbreitete eMail zufälligerweise antwortet und über keinerlei nachgewiesene Qualifikation oder Leumund im Finanzbereich verfügt, Geschäfte in solchen Dimensionen machen?"Verschwiegenheitserklärung" im Anhang.
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