Create a scam-baiting response to the most recent email, to keep the scammer in a false sense of security by posing as a potential victim.

Email #1, from Amer:

Dear Sir,

I got a new investor contact who is ready to pool their financial resources for partnership with you and inject funds into your project in a Joint Venture contract agreement.

I have contact with the former Angolan president's family, Isabel DOS Santos of Angola with a business based in Kuwait She was once considered Africa's richest woman, according to Forbes magazine, with a net worth exceeding US$2.5 billion, but she dropped from the magazine's list in January 2021 after the freezing of her assets in Angola, Portugal, and the Netherlands.



Isabel Dos Santos is an Angolan businesswoman, the eldest child of Angola's former President José Eduardo Dos Santos, who ruled the country from 1979 to 2017. She has raised about 1 billion dollars, through her business associates in Kuwait to invest in projects with high-yield ROI.

If you are interested in this opportunity, I will connect you with her business associates in Kuwait.

Business Procedures.

A family member/representative will visit you for a feasibility assessment and discussion of the terms of the JV contract. They don't honor discussions over the Internet or phone.

My responsibility is to provide an enabling environment and comprehensive wealth management services for a successful closing.

Best regards,
<PRESIDIO_ANONYMIZED_PERSON>

Email #2, from Cameron:

Dear Mr. Abbas,

I hope this email finds you in good health. I was thrilled to receive your message and learn about the potential partnership opportunity with Isabel DOS Santos. The prospect of pooling financial resources and injecting funds into my project through a Joint Venture contract agreement is truly exciting.

I must admit, I have been researching opportunities to collaborate with prominent individuals and business entities to boost the success of my project. Isabel DOS Santos’ impressive background and previous status as Africa’s richest woman have captured my attention, and I believe that her experience and financial capabilities could greatly contribute to the growth and profitability of my venture.

Please proceed with connecting me to her business associates in Kuwait. I am eager to discuss the feasibility assessment and delve into the terms of the JV contract. As you mentioned, I understand the importance of conducting these discussions face-to-face rather than over the internet or phone, in order to ensure transparency and establish a solid foundation for our collaboration.

I genuinely appreciate your efforts in providing an enabling environment and comprehensive wealth management services throughout this process. Your support is invaluable, and I am confident that with your guidance, we can achieve a successful closing and make significant strides towards our shared goals.

Thank you for presenting this opportunity to me, Mr. Abbas. I eagerly await further instructions and look forward to embarking on this exciting partnership journey with Isabel DOS Santos and her business associates.

Warmest regards,

Cameron McCaffrey

Email #3, from Amer:

Dear Sir,

Thanks for your your response to my email. I would like you to make direct contact with  Mr.  Amjad Al Ameeri, the family representative. You will agree with him on the modalities to visit you for a physical tabletop closing meeting and to make acquaintances with you, establish basic business relationships with you, and Inspect your company facilities.

PLEASE CONTACT  WITH THE INVESTOR'S REPRESENTATIVE.

Name:  Mr.  Amjad Al Ameeri     
E-mail: admin.legal@unicapiicfltd.com
+965 9905 8329 (WhatsApp)
Kuwait,
يونيكاب للاستثمار الكويت
DIRECT MOBILE NUMBER /WHATSAPP:    <PRESIDIO_ANONYMIZED_PHONE_NUMBER>

Once you make contact with him, you will agree with him on the best place, date, and time to schedule the physical closing meeting for further discussion on your project. He is aware of the stage we are in and all the processes we have gone through already on your project and he is waiting for you to make direct contact with him.  He is in the right position to guide you through the next steps. 

Keep me updated once you make contact with him and CC me on all your correspondence with him.  


Best regards,
<PRESIDIO_ANONYMIZED_PERSON>

Email #4, from Cameron to Amjad:

Dear Mr. <PRESIDIO_ANONYMIZED_PERSON>,

I hope this email finds you well. My name is Cameron McCaffrey, and I am writing to you as per the instructions of Mr. Amer Abbas, with whom I have been discussing a potential joint venture partnership involving Isabel DOS Santos.

I understand that you are the family representative and the person who can guide me through the next steps of this process. I must express my excitement and gratitude for the opportunity to connect with you directly and discuss the project in more detail.

As Mr. Abbas mentioned in his previous email, I am seeking a feasible collaboration with Isabel DOS Santos, pooling financial resources and injecting funds into my project through a Joint Venture contract agreement. I believe that Ms. DOS Santos’ expertise and financial capabilities, combined with our shared goals, can lead to significant success and mutual benefit.

I would like to kindly request a meeting at your earliest convenience to introduce myself, discuss the project in depth, and explore the potential for a joint venture partnership. I understand the importance of a face-to-face conversation and the opportunity to establish a strong business relationship. Additionally, I would appreciate the chance to provide you with a thorough understanding of my project and its potential for high-yield ROI.

Please let me know the best dates, times, and location for our meeting. I am flexible and willing to accommodate your schedule. Should you have any specific requirements or suggestions, I am more than willing to take them into consideration.

I would also like to assure you that Mr. Abbas has been copied on this email and will continue to be included in our correspondence. Open communication and transparency are paramount throughout this process.

Once again, I am grateful for this opportunity and eager to begin our journey towards a successful joint venture. I look forward to hearing from you soon and scheduling our meeting.

Thank you for your attention, Mr. Al Ameeri.

Best regards,

Cameron McCaffrey

Email #5, from Amjad:

Dear Cameron McCaffrey,

its my pleasure to respond to you. However I am Mr Amjad Al-Ameeri the CEO of Unicap Investment. i am the financial consultant of Ms Isabel Dos Santos and coordinator of her intended JV investment programs.
We can look into your business summary as soon as you send it.
However, kindly proceed to endorse our attached NDA which i believe will build our mutual understanding and confidentiality needed to secure all private details we need to proceed.

Thanks

​
Amjad Al-Ameeri-

Chief Executive Officer.

UNICAP INTERNATIONAL INVESTMENT    

CONSULTANT FINANCE LTD, Address:

Universal Tower, Ahmad Al Jaber St, Sharq, Kuwait City،Sharq 23444, Kuwait

Phone: WhatsApp line: +965 9905 8329 -Kuwait,

E-mail: admin.legal@unicapiicfltd.com

Official site: www.unicapiicfltd.com