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From: [email protected]
Reply: [email protected]
Date: Sat, 26 Sep 2020 01:40:39 -0700
Subject: INFORMATION..
Dear Friend,
You must carefully read this message with your business advisor or your lawyer. I wish to legitimately handle investment funds involving 200 Million US Dollars with you, this investment funds will be credited into your bank account within 48 hours henceforth with backup documents. However, the funds in question “200 Million US Dollars” is not mine but belonged to a borrower that past on after processing his investment loan. Being the brower’s broker I deemed it necessary to present you as borrower’s investment partner to receive the processed investment funds, which must be credited into your bank account within two working days henceforth. I believe we can invest in real estate & hotels management, also we can share the 200 Million US Dollars equal if you are not interested in handling investment with me.
Before proceeding we must understand our positions in this transaction to avoid jeopardy considering reputations, this means you must competently handle this transaction with me to ensure quality successes knowingly that said funds neither belong to you nor me. Handling your part as late borrower’s investment partner will give you the privilege to receive the endorsed investment funds; and your responsibility is to secure ‘Investment Insurance Coverage’ in your favor, which is inevitable and certainly not expensive. However, my responsibility as the late borrower’s broker is to legalize change of ownership approval hereby confirming that you’re certified business partner to the late borrower whose investment loan is ready for international remittance, I shall incur the change of ownership charges which is inevitable in transmission of fully processed investment funds. You must reread this message over and over again to understand the procedures while we proceed with deepest commitment to guarantee 100% success within two working days henceforth.
Lastly, we must focus on meeting our responsibilities to achieve quality success in this transaction without hitches. I shall provide you the completely endorsed investment funds documents for your verification with your business advisor upon receipt of your reply confirming your willingness to marvelously handle this transaction as officially outlined herein.
Regards,
Mr Rajat GOEL
Investment Loan Broker
Kuala Lumpur, Malaysia
Call / WhatsApp +60 11-1722-7151
Email: [email protected]