Zitat
Subject: RE: Follow up from 9th January, 2017.
From: "Masoud H. Rukazibwa" info@moebel-schildge.de (Fake-Absender)
Date: Tue, 17 Jan 2017 04:30:03 +0100
Reply-To: "Masoud H. Rukazibwa" mhrukazibwa@outlook.com
Hello,
I sent you an e-mail on the 9th of January, 2017 but I did not receive any feedback from you.
There are some private investors who are seeking investment in your company/country.
Kindly write me back immediately so that we can discuss in details.
Sincere regards,
Masoud Hamidu Rukazibwa
Royal Malindi Investment Consulting,
Suite #3011, 1st Floor,
Hugo House Building
Kindondoni Road
P. O Box 31120
Dar Es Salaam, Tanzania.
eMail-Header:
Zitat
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Subject: RE: Follow up from 9th January, 2017.
To: xxxxxxxxxxxxxx
From: "Masoud H. Rukazibwa" info@moebel-schildge.de
Date: Tue, 17 Jan 2017 04:30:03 +0100
Reply-To: "Masoud H. Rukazibwa" mhrukazibwa@outlook.com
Zitat
Rukazibwa, Masoud Hamidu (2014) Consumer Protection in Digital Content Products in Tanzania and its implication to the Seller against dishonest Consumer: A Case Study of Music CD and DVD business in Tanzania. Masters thesis, The Open University of Tanzania.
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Auf Nachfrage erhält man folgende eMail:
Zitat
From: Masoud Rukazibwa
Date: Tue, 17 Jan 2017 12:43:14 +0000
Dear Andy,
Thank you for responding to my e-mail.
My name is Masoud Hamidu Rukazibwa and I work as an Investment Consultant with Royal Malindi Investment Consulting in Dar Es Salaam, Tanzania.
Royal Malindi Investment Consulting is engaged in seeking investment opportunities within good economic countries on behalf of our private investors with huge investment portfolio.
My first e-mail communication to you was on the 9th of January, 2017 to indulge your attention about an intended investment in your company/country by one of our private investors using your assistance and expertise to manage the investments on his behalf.
This investor has a portfolio of $400 million USD and want to reinvest outside Africa with a good fund manager and seek investment in profitable sectors such as Aviation, Agriculture, Oil and Gas, Energy, Telecommunication, Construction of Dams, Bridges, Real Estate, Tourism and all other kind of profitable projects under a Blind Trust Investment Partnership with you as the fund manager.
If you have the ability and capacity to handle the funds under the client's terms, please write me back immediately so that we can discuss further.
I want you to avail me your secured private e-mail and telephone numbers where you can be reached directly.
I look forward to your prompt response.
Sincere regards,
Masoud Hamidu Rukazibwa
Royal Malindi Investment Consulting,
Suite #3011, 1st Floor,
Hugo House Building
Kindondoni Road
P. O Box 31120
Dar Es Salaam, Tanzania.
E-mail: mhrukazibwa@outlook.com
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Über den angeblichen Firmensitz von
Zitat
Royal Malindi Investment Consulting,
Suite #3011, 1st Floor,
Hugo House Building
Kindondoni Road
P. O Box 31120
Dar Es Salaam, Tanzania.
Das Hugo House hat eine facebook-Seite: https://www.facebook.com/pages/Hugo-House/185307964848254
Geschäftseinträge für das Hugo House:
bei googlemaps:
Zitat
Hugo House
Kinondoni Rd, Dar es Salaam, Tanzania
+255 716 750 550
Open now: 8AM–8PM
Claim this business
ZitatPhysical Address : Hugo House, 2nd Floor, Binti Matola Street, Kinondoni , Dar es salaam
Postal Address : P.o.Box 14899 Dar es salaam Tanzania
General Telephone: +255 734 903 903
General Email : info@aahefa.org
First Floor:
Kasumo Designs is a dynamic company that specializes in the provision of IT Services to the Technical Industry. : http://www.kasumo.co.tz/contact-us/
Zitat
Office Address
Hugo House,
First Floor, Kinondoni Road,
Dar Es Salaam
Postal Address
PO Box 77228
Dar Es Salaam
Tanzania
Contacts
Tel: +255 222 667 333
Mob: +255 754 295 881
Fax: +255 222 667 333
Email:info@kasumo.co.tz
Zitat
List of Attorneys and Law Firms (as of October, 2016)
The following list of attorneys is provided as a service to American citizens who desire to retain legal representation in Tanzania. Consular Section employees are not allowed to recommend particular attorneys, and this list should serve only as an initial guide to deciding which law firm to employ.
The U.S. Embassy in Tanzania assumes no responsibility for the professional ability or integrity of the following persons or firms. Each firm on this list has indicated a willingness to accept requests to perform legal services on behalf of American citizens. The names on this list are arranged alphabetically.
Rights Action Advocates formerly M.K. Rwebangira & Co. Advocates
Offices located at Hugo House, Ground Floor, Suite No. 61 & 62
Kinondoni Road P.O. Box 31120, Dar es Salaam, Tanzania.
Tel: 255-22-2667199 Mobile: 255-752-268102, 255-782-268102
Fax: 255-22-2772976 Email: mkrwebangira@yahoo.com and info@rightsactionadvocates.co.tz Website: www.rightsactionadvocates.co.tz
Area of Specialization: Advocates, Notaries Public & Commissioners for Oaths, Gender and Legal Consultants
https://www.google.com/maps/d/viewer?mi[spoiler]d=1vtnhgS5HEcsBu02_e_FmyO6YKGw&hl=en&ll=-6.793489628413437%2C39.201880000000074&z=12
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Hugo Restaurant
Phone:+255222780177, +255657493257
Kinondoni Road Dar es Salaam
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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:
Zitat
From: Masoud Rukazibwa
To: xxxxxxxxxxxxxxxxx
Subject: Re: investment
Date: Tue, 17 Jan 2017 19:21:18 +0000
Dear 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 Rukazibwa
Royal Malindi Investment Consulting,
Suite #3011, 1st Floor,
Hugo House Building
Kindondoni Road
P. O Box 31120
Dar Es Salaam, Tanzania.
E-mail: mhrukazibwa@outlook.com
Direct Phone No +255-68-815-7401.
[MASOUD H RUKAZIBWA NDCN.pdf application/pdf (239303 Bytes)]
Zitat
royalmalindi.com
Domain Information
Domain: royalmalindi.com
Registrar: TLD REGISTRAR SOLUTIONS LTD
Registration Date: 2014-11-05
Expiration Date: 2016-11-05
Updated Date: 2017-01-12
Status: clientTransferProhibited
pendingDelete
Name Servers: ns1.ibspark.com, ns2.ibspark.com
Hier gibt es noch mehr Infos zu der website:
http://www.scamvoid.com/check/royalmalindi.com
https://sixstat.com/ratings-reviews/royalmalindi.com/
Es gibt hier einen Eintrag über eine "Royal Malindi Investment & Consultancy"
https://angel.co/royal-malindi-investmen...ltancy/activity
Hon Nimrod E. Mono Kapinga, Partner & Co-Owner: https://angel.co/hon-nimrod-e-mono-kapinga
Zitat
Experience
Royal Malindi Investment & Consultancy
Partner & Co-Owner
Employee
Royal Malindi Investment & Consultancy
About
Skills: 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 Management
Locations: Japan Shibuya Kochi Chino Kasama Australian Capital Territory Musashino Dubai Investments Park Silicon Valley
Zitat
Ephren 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=16302868
Hon Nimrod E. Mono Kapinga
ist bereits mit der gleichen Story hier bekannt: http://www.419scam.org/emails/2016-04/29/00145721.8.htm
Zitat
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.
Zitat
Hon Nimrod E Mono Kapinga
COO at Investment Portfolio & Consultancy
Tansania, Vermögensverwaltung
Royal Malindi Investment & Consultancy, Selbstständig
Ausbildung
University of South Africa/Universiteit van Suid-AfrikaZitat
Zusammenfassung
I 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:
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Zitat
Email: contact@royalmalindi.com
Frage ihn doch mal, ob er auch eine Homepage hat Unter www.royalmalindi.com findet sich jedenfalls nichts. Wir können ihm aber die Email-Adresse wegballern, die kann ich auch einzeln als "Mail only" melden
Beiträge: | 525 |
Registriert am: | 09.06.2014 |
Zitat von Ziege im Beitrag #5Zitat
Email: contact@royalmalindi.com
Frage ihn doch mal, ob er auch eine Homepage hat Unter www.royalmalindi.com findet sich jedenfalls nichts. Wir können ihm aber die Email-Adresse wegballern, die kann ich auch einzeln als "Mail only" melden
Die Registrierung der Website ist vor zwei Monaten ausgelaufen, daher ist die Website nicht mehr zu erreichen. Deshalb wird ziemlich sicher auch die eMail-Adresse nicht mehr zu erreichen sein.
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Einfach ein eigenes Forum erstellen |