Forum Übersicht - Fake-Investitionsangebot von "Masoud Hamidu Rukazibwa " aus Tanzania

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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)
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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

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Hugo House

Kinondoni Rd, Dar es Salaam, Tanzania
+255 716 750 550
Open now: 8AM–8PM
Claim this business

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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

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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

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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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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)]

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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

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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.

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