From: "MR. EMEKA O. OSAKWE" <mmkgfs012@gmail.com>—
Reply: mmkgfs01@zohomail.com
Date: Wed, 3 Apr 2024 21:12:16 +0100
Subject: Dear Sir,....
Dear Sir,
My good friend, I’m back again, it has been a long time since we last
communicated, especially the outstanding business deal that is still
pending. I am fully back on my feet and we can now finalize our
outstanding transaction. it’s still the US$5,000,000.00 transfer
coming to you for investment for the family, I’m still very ready to
offer 10% for your partnership and that has not changed. You have to
reconfirm all your information since we are now starting all over
again. The transfer will be done to your account as planned where
you deduct your 10% and put the family share for investment in your
country to manage for the family. The transaction will not cost you
any expenses, not even the tax, all I want is your trust, loyalty,
sincerity and confidentiality as usual.
Every arrangement still remains the same and none of the processes
have changed so I look forward to your reply to proceed and furnish me
with your information as stated below.
Full Legal Names
Office Address
Account Details
Bank Address
Scan Copy of Identification
Direct Mobile Number working on Whatsapp
Best Regard
Mr. Emeka Osakwe