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Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " aus Tanzania

#1 von if6was9 , 17.01.2017 08:48

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
Received: from [185.142.212.47] (31155.hostserv.eu [185.142.212.47])
by 1a-8640.antagusserver.de (Postfix) with ESMTPA id EC06D54F8BAF
for ; Tue, 17 Jan 2017 04:30:03 +0100 (CET)
Content-Type: multipart/alternative; boundary="===============0168342303=="
MIME-Version: 1.0
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




Hier gab es 2015 schon einmal ein ähnliches Fake-Angebot im Namen der Royal Malindi Investment Consulting : http://www.419scam.org/emails/2015-08/17/00942005.1.htm

Der echte Masoud Hamidu Rukazibwa hatte 2014 eine Veröffentlichung an der "Open University of Tanzania":

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.


http://repository.out.ac.tz/490/


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if6was9
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RE: Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " aus Tanzania

#2 von if6was9 , 17.01.2017 14:50

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


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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RE: Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " : Hugo House

#3 von if6was9 , 17.01.2017 17:01

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



Second Floor:
Association of African Higher Education Financing Agencies: http://www.aahefa.org/enquiries-and-contacts

Zitat
Physical 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



Ground Floor:
Auf der website der US-Botschaft in Tanzania wird ein Anwalts-Büro genannt: https://tanzania.usembassy.gov/list_of_lawyers2.html
Die P.O. Box 31120 stimmt mit der PO Box der Anwaltskanzlei überein!!

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



sonstige:

Dort ist auch die "Hugo Bar": http://www.daressalaamcityguide.com/rest...go%20Restaurant

Zitat
Hugo Restaurant
Phone:+255222780177, +255657493257
Kinondoni Road Dar es Salaam


Sayuri International Co., Ltd is a well recognised Japanese used car exporter: https://sayuri.co.jp/en
TANZANIA OPERATIONS OFFICE
Hugo House, NO. 575,
Along Kinondoni Road,
P.O. BOX 70243,
Dar Es Salam, Tanzania
Tel: +255 22 2664433
Email: tanzania@sayuri.co.jp


2012 gab es Mietangebot für ein 110m² grosses Büro im 2. Stock: https://issamichuzi.blogspot.de/2012/08/...nthugo.html?m=1

vor 5 Monaten ein Mietangebot für ein 72m² grosses Büro: http://www.tanzaniatoday.co.tz/news/hous...e-asking--80000


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if6was9
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RE: Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " : Hugo House

#4 von if6was9 , 18.01.2017 10:33

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)]



Auf dem beigefügten Dokument das man unterschreiben soll, findet sich eine web-adresse: royalmalindi.com

Diese Website existiert seit November 2016 nicht mehr. Sie bestand zwei Jahre.
Von whois.com:

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




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

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.



Hier ist seine LinekdIn-Seite: https://tz.linkedin.com/in/hon-nimrod-e-...nga-70ba88b2/de

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-Afrika

Zitat
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:

Erfahrung

Partner & Co-Owner
Royal Malindi Investment & Consultancy
August 2005 – Heute (11 Jahre 6 Monate)
COO
Self-employedÜbersetzung anzeigen
Wie finden Sie diese Übersetzung?
Gut•Fehlerhaft
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?
Gut•Fehlerhaft
1991 – 1996

Übersetzung anzeigen
Kenntnisse

LeadershipMicrosoft OfficeStrategic PlanningTeam LeadershipManagementTeam BuildingCustomer ServiceProject PlanningTeam ManagementMicrosoft ExcelProject Management

Wie finden Sie diese Übersetzung?

Gut•Fehlerhaft

Ehrenamt
Themen, die Hon Nimrod E Mono Kapinga wichtig sind:

Bürgerrecht und soziales Handeln
Wirtschaftliche Unterstützung benachteiligter Gruppen
Sozialdienste

Organisationen

Tanzanian Lawyers Association
Startdatum: August 2000


Hier hat in einem schwedischen Forum gepostet: https://lists.liu.se/pipermail/spda.unit...May/000209.html
Dear 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.



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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Dateianlage:
Aufgrund eingeschränkter Benutzerrechte werden nur die Namen und (falls vorhanden) Vorschau-Grafiken der Dateianhänge angezeigt Jetzt anmelden!
MASOUD H RUKAZIBWA NDCN.pdf

 
if6was9
Administrator
Beiträge: 5.866
Registriert am: 01.09.2014

zuletzt bearbeitet 18.01.2017 | Top

RE: Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " : Hugo House

#5 von Ziege , 18.01.2017 10:41

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


 
Ziege
Mentor
Beiträge: 525
Registriert am: 09.06.2014


RE: Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " : Hugo House

#6 von if6was9 , 18.01.2017 10:50

Zitat von Ziege im Beitrag #5

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



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.


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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Fake-Kreditangebot von smithcook400@aol.com
Fake-Beteiligungsangebot an Ölplattform: Crude oil Lifting License No: ANP-C-STP/056432, engr.antonioarmandooillicense@gmail.com

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