Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

m.jjonnesss@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

m.jjonnesss@gmail.com

Unread postby Wayne » Mon Nov 13, 2017 9:41 pm

Re: PRIVATE client
People
Martin Jones <m.jjonnesss@gmail.com> Today at 6:54
To
Message body
Dear

Many thanks for your feedback.

As underlined in my initial communiqué, I hold the Trusteeship of a private investor who seeks to work with individuals who can promote the security of his funds through sound investment policies/practices devoid of his name. These funds can be invested in tranches of US$200,000,000.00 or a tranche that is within the portfolio manager’s capability but not less than US$50,000,000.00.

The Portfolio Manager will have the discretion to invest in projects he deems credible without the private investor's pre-approval or consent. He is also at liberty to determine what locations to invest and what guarantee best serves the projects he adopts for investments.

The investor's target is to earn guaranteed 5% annual returns notwithstanding whether the portfolio manager generates higher or lower returns from managing the funds.

The Portfolio Manager will be paid 10% of the total investment capital as his remuneration for managing the funds and for his commitment to pay the targeted 5% annual returns unconditionally.

Should you deem it reasonable to go further with this overture, please complete and return the enclosed Information Summary Form and we would be delighted to present a simplified Portfolio Management Agreement for your review and further discussions.

Sincerely,

Martin Jones

Managing Partner
MJ Fiduciary and Management Services
Isle of Man Business Park, Cooil Road, Douglas IM2 2QY,
Isle of Man, United Kingdom.
http:/ /www.mjfiduciary-iom.com
Direct line: +447978383769

Phone:
+447978383769
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Limited
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

m.jjonnesss@gmail.com

Unread postby Big Al » Thu Nov 16, 2017 9:57 pm

Dear

The attached is the Information Summary Form once again.

Thank you

Sincerely,

Martin Jones

Managing Partner
MJ Fiduciary and Management Services
Isle of Man Business Park, Cooil Road, Douglas IM2 2QY,
Isle of Man, United Kingdom.
http:/ /www.mjfiduciary-iom.com
Direct line: +447978383769


i.png
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

moatazhegab.kfickw1@gmail.com

Unread postby Wayne » Fri Jun 15, 2018 11:03 pm

Financial Management
People
Martin Jones <moatazhegab.kfickw1@gmail.com> Today at 21:37
Reply-To: m.jjonnesss@gmail.com
BCC
Message body
Dear Sir

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is within the individual's capability.



If you have Financial Management abilities, your feedback would be appreciated.



Martin Jones

Managing Partner

FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Isle Of Man Business Park, Cooil Rd,

Douglas, Isle of Man
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: m.jjonnesss@gmail.com

Unread postby jaeare2001 » Fri Aug 17, 2018 4:16 am

I received this email last week. Do you think it is the same person? He is asking me for a schedule conversation. By all means I am with a reputable investment firm and we do asset management and by profession I am an investment banker.


Please pardon me for this unsolicited communiqué.

I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is within the individual’s ability.

If you have Financial Management abilities, credible project in need of funding and/or existing business requiring expansion, your feedback would be appreciated.


Sincerely,


Martin Jones

Managing Partner

FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
jaeare2001
New survivor
 
Posts: 1
Joined: Fri Aug 17, 2018 3:57 am

Re: m.jjonnesss@gmail.com

Unread postby Big Al » Fri Aug 17, 2018 11:13 am

Could be the same scammer or another scammer using the same script.

Either way it's 100% scam.

Stop all contact with this person.
Do not tell them you know they are a scammer.
Do not send them to our anti-scam website.

Please post the E-mail address and any other E-mails of the scammer so others can be warned just as you have been.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

moatazhegab.kfic@gmail.com

Unread postby Wayne » Sat Aug 18, 2018 8:44 pm

Financial Management
People
Martin Jones <moatazhegab.kfic@gmail.com> Today at 9:08
Reply-To: m.jjonnesss@gmail.com
BCC
Message body
Dear Sir,



I do have the trusteeship of a PRIVATE investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1.3B devoid of his name. These funds can be invested in tranches of US$100M or a tranche that is within the individual's capability.



If you have Financial Management abilities, your feedback would be appreciated.



Martin Jones

Managing Partner

FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Isle Of Man Business Park, Cooil Rd,

Douglas, Isle of Man
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrspaulagondry.vantrier@gmail.com

Unread postby Wayne » Wed Sep 19, 2018 8:23 pm

Angel Investor
People
Martin Jones <mrspaulagondry.vantrier@gmail.com> Today at 14:47
Reply-To: m.jjonnesss@gmail.com
BCC
Message body
Dear Sir,



Please pardon me for this unsolicited communique.



I do have the trusteeship of an Angel Investor with a stormy political background to outsource individuals with sound Financial Management abilities to manage over US$1B devoid of his name. These funds can be invested in tranches of US$50M or a tranche that is suitable for the portfolio manager.



If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.



Sincerely,



Martin Jones

Managing Partner

FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED

Isle Of Man Business Park, Cooil Rd,

Douglas, Isle of Man.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

nebuhabibb@gmail.com

Unread postby Wayne » Wed Oct 10, 2018 9:34 pm

Financial Management
People
Martin Jones <nebuhabibb@gmail.com> Today at 20:14
Reply-To: m.jjonnesss@gmail.com
BCC
Message body
Dear Sir,

Please pardon me for this unsolicited communique.

I do have the trusteeship of an Angel Investor with a stormy political
background to outsource individuals with sound Financial Management
abilities to manage over US$1B devoid of his name. These funds can be
invested in tranches of US$100M or a tranche that is suitable for the
portfolio manager.

If you have Financial Management abilities, credible project in need
of funding or existing business requiring expansion, your feedback
would be appreciated.

Sincerely,

Martin Jones

Managing Partner
FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED
Isle Of Man Business Park, Cooil Rd,
Douglas, Isle of Man.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: m.jjonnesss@gmail.com

Unread postby Wayne » Fri Nov 16, 2018 12:14 am

Re: Investment opportunity
People
Mrs. Munira Mustafa Al-Qadi <moatazhegab.kfickw@gmail.com> Today at 14:18
Reply-To: mrs.muniramustafaalqadi@gmail.com
BCC
Message body
Peace be upon you

I am looking for an opportunity to invest in your country and I need a committed partner to guide me. I will provide the money, while you will provide your expertise and local content. Percentage Benefits shall be on a 70/30 Sharing Arrangement.

Could you please give me a call, or give me your number and I will call you from a secure phone for a verbal discussion from a secure phone/ or send me an email and I will give you full details.

Thanking you sincerely for your kind attention.

Wasslam,

Mrs. Munira Mustafa Al-Qadi
(Wife of General Sami Anan, Former Egyptian Army Chief of Staff, now imprisoned in Egypt)
+33182883865(If off, pls send email)



Phone:
+33182883865
Number billable as geographic number
Country or destination France
City or exchange location Paris
Original network provider* Voxbone
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Mustafa7704@verizon.net

Unread postby Wayne » Sat Jan 26, 2019 2:13 am

RE: MAY I SPEAK WITH YOU PLS,
People
Mrs. Munira Mustafa Al-Qadi, <Mustafa7704@verizon.net> 25 Jan at 5:51 PM
Reply-To: <al-qadi@yandex.com>
Message body
Dear …

I am looking to put big money in any business opportunity in your country and I need your partnership.

But before I can give details, I want we talk first on the phone to have trust between us because of many internet cheaters.
You can give me your phone number to call you. Or you can call to my secured France line to discuss …. +33753943372.

Thanking you sincerely for your kindness.

Mrs. Munira Mustafa Al-Qadi,

Wife of Sami Anan, Egypt’s Chief of Staff, in prison in Egypt.
(Maybe you already know my husband's problems with government. Or maybe you check in the google to know).

Phone:
+33753943372
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lycamobile SARL
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot], Majestic-12 [Bot] and 60 guests

cron