J7 Consult Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for J7 Consult, help other victims by adding it!
Scammer's website www.j7consult.com
Scammer's email [email protected]
Country United States
Victim Location WA 98584, USA
Type of a scam Employment
And was titled RE: an invitation to explore a collaborative opportunity. In the body of the email Mr. Morgan claimed to have found my information on LinkedIn. The email address Mr. Morgan contacted has not been associated with LinkedIn for over five years. And I’m not a financial consultant, and I have never claimed to be a financial consultant on LinkedIn or otherwise. The body of the message is as follows (pasted from the email itself)
Dear Me,
I hope this message finds you well. I recently had the pleasure of reviewing your profile on LinkedIn and was genuinely impressed by your skills and experience. It is clear that your background aligns wonderfully with an opportunity I believe would be mutually beneficial.
I am consulting for a well-known lawyer who is looking for someone with a strong background in managing large investment deals. He is currently handling hundreds of millions of dollars from a private investor who wants to work with experts like you. Your experience in financial management would be a significant asset to this project, and I would be thrilled to have you on board.
If this opportunity intrigues you, I would be thrilled to have you on board! I truly believe it could lead to a mutually rewarding partnership.
Additionally, if you have any new business ideas—whether you need funding for a startup or want to grow an existing business—he is interested in discussing those as well. This opportunity has a global reach, so your location will not be a barrier. It could be a life-changing experience for you, leading to a brighter future. I encourage you to consider this opportunity.
I encourage you to think this through—it could be a pivotal moment for you. If you're interested, please don’t hesitate to reach out. I would love to have a personal conversation to dive deeper into the details.
considering this exciting opportunity. I look forward to connecting with you soon.
Best wishes
Michael Morgan
Consulting
I replied to this email with a simple reply (paste here). I found your email interesting, especially since I should not have a LinkedIn profile associated with this email any longer. I left LinkedIn years ago. I’m a little confused as to The intent of your email. Are you looking to hire a consultant or offer consulting services?
Please feel free to email me back to discuss.
The next email that came in was from [email protected]. And is pasted here;
Thank you for your response to my previous email. I truly appreciate your interest in managing this investment opportunity with us, and it is a pleasure to connect with you once again. I have included my business card as well as website info also below , feel free to contact me at your convenience for further clarification .
I would like to provide further clarification on what this investment entails and how it can be beneficial. I hope this explanation enhances your understanding before we proceed with calls and further communication.
As a procurement assistant, I am responsible for securing reliable individuals to manage an investment of approximately USD 100 million on behalf of an anonymous Angel Investor. The funds can be invested in any country deemed suitable by the chosen partner. Once we execute an agreement, we will arrange for direct bank-to-bank transfers of the funds. This amount will be transferred into your custody, and you will be responsible for investing it in businesses of your choice, with an expected Annual Return on Investment (AROI) of 5-10% per year.
The fund belongs to high-profile individuals in government who wish to invest anonymously. They are looking to either establish new businesses with promising returns or inject capital into established companies to enhance productivity, in exchange for a percentage share of the AROI.
**BACKGROUND**
My client is a public figure, and therefore, discretion is imperative in this transaction. Recent political developments affecting his family have prompted him to secure his liquid assets in tangible investments abroad. This proposal aims to ensure the funds are safeguarded in a financially stable and suitable environment.
Please note that the investor is keen to ensure that the funds will not be used for high-risk or illegal ventures that could jeopardize the investment. They are seeking a capable and trustworthy person or company to manage these funds.
**THE INVESTMENT PROPOSAL**
The amount involved is USD 100 million or more, which is secured and transferable. The funds will be discreetly deposited.
The investment amount is currently held in a bank and will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU). All arrangements will be conducted through the necessary legal channels of the bank holding the investment.
**PROOF OF FUNDS**
We will provide proof of funds during your face-to-face meeting with the investor's Mandate/Chief Financial Officer.
**COMPENSATION**
You will have direct control and management over the investments. Once you agree on the terms with the investor, the funds will be released to you. Upon receiving the investment amount, you will be entitled to 5% of the total investment fund for your role in managing the fund. Additionally, you will receive 30% of the profit/AROI, while the investor will receive 70%. The investment is set for a period of 6 years or longer, as agreed upon by both parties. All terms will be outlined in the MOU.
Due to the sensitive nature of this transaction, you will need to sign a Non-Disclosure and Funds Management Agreement.
We are looking for a long-term investment with a minimum return on investment (ROI) of 2.5%. You will have full discretionary powers to allocate resources as you deem appropriate for investment purposes in any jurisdiction you consider ideal.
**YOUR ROLES**
1. Receive the funds
2. Present lucrative business projects or portfolios for investment
3. Invest and manage the funds
4. Total fund value: USD 100,000,000
All actions will be conducted legally to ensure the rights to the funds are transferred to you. To proceed with this transaction, please reconfirm the following information:
I kindly request that you keep me updated on your discussions with the investor and include me in the AROI share.
Please provide your:
1. Full Names
2. Personal Profile
3. Daytime Telephone/Mobile/WhatsApp Number
4. Your Business Card / Valid Identification copy of yourself
If you are able to manage this, please indicate your willingness so that we can commence the necessary arrangements immediately. I look forward to your cooperation and to creating wealth through this partnership.
Thank you, and I await your urgent response.
Best regards,
Michael Morgan
Michael (Mike) Morgan
Private Client Solicitor / Consultancy
J7 Consult
[email protected]
Tel: +44 7874 419229
WhatsApp: +44 7930 904571
The email address, the name of the company, and the website do not coincide. This gentleman wants me to sign up to invest a strangers hundred million dollars wherever I see fit no strings attached. His company is in the UK, and I would be the perfect American Patsy for him stealing someone else’s portfolio. I declined this opportunity. J7 consulting is not listed under the ScamPulse.com in any form. This is by far the most extravagant scam I’ve ever seen. I wish to warn others to beware an opportunity like this.
And the number one tell that this is a scam is the website doesn’t load properly when you bring up the page. These guys are supposed to handle millions and millions of dollars of their clients money. And they can’t afford a proper website.