From: andriyp1@gmail.com
Reply: andriyp12@outlook.com
Date: Mon, 14 Oct 2019 03:37:40 +0300
Subject: hi frnd
Hello ,
My name is Andriy Pelenychka SVP Marketing/Sales for Pivnichny GOK. I have a business proposal of twenty four million euro (24,000,000.00 EUR) I want to invest in a stable economy.
Please if your interested contact me for more details.
Respectfully,
Andriy Pelenychka.
Senior Vice President of Marketing and Sales
Pivnichny GOK.
Email andriy12@representative.com
From: Michael Ned <irwan.azwar@semenindonesia.com>
Reply: Michael Ned <nedmproject1@gmail.com>
Date: Wed, 9 Oct 2019 02:55:51 +0700 (WIB)
Subject: Hello
Hello
My name is Michael Ned, and I am a member of NATO-ISAF Task Force and Provincial Reconstruction Troops in Southern Afghanistan.
I am a US Army here in Southern Afghanistan. I have two Million Euros in my possession. which I got from one of our raids in one of the terrorist attack bombers abode here in (KABUL). WE DID NOT PART WITH THE WHOLE AMOUNT OF MONEY TO THENECESSARY AUTHORITIES RESPONSIBLE FOR IT. So I deposited this money with a Red Cross Agent informing him that I am making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.
I want to invest the money in a good business as soon as my service here ends. Anyway you will advice me on that since I am not a business person. I am solely interested in making a life for my two daughters and therefore I shall require the service of a person who is trustworthy and sincere and I am going to make you the beneficiary of the money and allowing you to invest for my Kids in case anything happens to me here. I am an American and an intelligence officer,
so I have a 100% authentic means of transferring the money through a courie service. I just need your acceptance and all is done.Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you.
Thanks
Sergeant Michael Ned
______ ____ ____ ____ ____ ____ _____ _____ _____ _____ _____ _____ _____ _____ ___
This message is intended only for recipients who are authorized to receive it. It contains confidential and/ or legally privileged information belonging to PT SEMEN INDONESIA (Persero) Tbk, therefore the authorized recipients shall protect this confidential information disclosed pursuant to provisions of Semen Indonesia’s policy. If you are not a valid recipient of this message, please delete it from your system and/ or destroy all of the tangible material produced from the information herein together with all copies or reproductions thereof and notify the sender immediately. Please also be notified that any disclosure, copying, distribution or taking any action based on the contents of this message is strictly prohibited and may be unlawful
From: Izadin Aris <info29alpha@gmail.com>
Reply: zhenfa1433@gmail.com
Date: Mon, 30 Sep 2019 20:11:45 +0100
Subject: ABOUT OUR BUSINESS NEGOTIATIONS
—
Hello.
WE WANT TO INVEST WITH YOU,
We are personal fund managers and we seek individual and businesses in
your country who are willing to manage funds that we will invest with
them. The fund manager (i.e you) can choose to invest the fund in any
business and country he likes and make an agreed single digit annual
return to the investor.
Also he gets an agreed % of the capital invested for his efforts
We have an array of clients with varied backgrounds who seek to make
invest discretely in countries other than their's but have no
guaranteed/reliable access/individuals to those business climes.
If you have credible projects in need of funding of over a million but
below a billion or existing businesses requiring expansion,
researches, novelle business ideas etc we would be delighted to work
with you
Sincerely,
Izadin Aris
Managing Agent.
From: "Anna Sigurlaug"<sigurlauganna48634@yahoo.com>
Reply: <sigurlauganna2@gmail.com>
Date: Sun, 15 Sep 2019 00:13:29 +0100
Subject: ANGEL INVESTOR
Hello Friend,
I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage
my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna2@gmail.com or send your email address to
enable me give you the
full details about the investment plan.
Best regards
Anna Sigurlaug
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <user@com.tw>
Reply: princessameeraaltaweel4544@yahoo.com
Date: Mon, 02 Sep 2019 09:11:17 +0100
Subject: Humanitarian Project
I am Princess Ameera Al-Taweel (Saudi Arabian Princess / Philanthropist }, I have a Proposition involving a legitimate Investment /humanitarian Charity initiative in your country .
The fund is running into tangible million,sum of (Fifteen Million,Six hundred thousand United State Dollars} in Philippines which i want to invest into Real Estate and to buy land to build Orphanage homes/Schools , hospital and help the Widow ,empowerment of women and youths ,Orphans, Poor and Needy Children.I have supported a wide range of humanitarian interests in both Saudi Arabia and around the world. My Foundation is an International, non-profit organization dedicated to supporting programs and projects aimed at poverty alleviation, disaster relief, interfaith dialogue, and Men/ women's empowerment.
If you would be very honest and interested to handle this project ,please reply with your full name ,address ,mobile number to my Private Email: princessameeraaltaweel89765@gmail.com for more information. You can check on my bio-data page to get a proper understanding of me />
Warmest Regards,
Princess Ameera Al-Taweel
From: "Anna Sigurlaug"<sigurlauganna48634@yahoo.com>
Reply: <sigurlauganna99@yahoo.com>
Date: Mon, 2 Sep 2019 16:05:04 +0100
Subject: ANGEL INVESTOR
Hello Friend,
I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage
my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna99@yahoo.com or send your email address to
enable me give you the
full details about the investment plan.
Best regards
Anna Sigurlaug
From: "Anna Sigurlaug"<sigurlauganna48634@yahoo.com>
Reply: <sigurlauganna34@yahoo.com>
Date: Fri, 23 Aug 2019 15:47:18 +0100
Subject: ANGEL INVESTOR
Hello Friend,
I want to Invest your Country But I need a honest sincere and
trustworthy Individual or Company Investor who is Willing ,Ready and
Capable person to manage
my Investment. I am willing , ready to Invest your Country Please
reply here: sigurlauganna34@yahoo.com or send your email address to
enable me give you the
full details about the investment plan.
Best regards
Anna Sigurlaug
From: Simon Beron <kalusha_rogers@yahoo.com>
Reply: beronsimon69@gmail.com
Date: Wed, 24 Jul 2019 11:20:29 +0000 (UTC)
Subject: PARTNERSHIP REQUEST
Dear Friend,
I need you to please let me know if there are fast growing investments
in your country in which i can invest money in. I have access to a
huge amount of money, which i want to invest in your country, i want
to know if you can be an agent/partner to me and i will give you a
commission of 30% only If you agree to assist me, i will like to know
if the commission is ok for you, also i would love to know more about
you too. Get Back to me without delay if you are interested
Yours Faithfully
Simon Beron.
From: "Maj. Sean McFarland."<dongms@njau.edu.cn>
Reply: <majseanmacfarlandus@gmail.com>
Date: Sun, 21 Jul 2019 16:35:38 +0200
Subject: investment
My name is Maj. Sean McFarland.. I am an American soldier, presently in syria for the training, advising the syria forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of $(38,000,000.00) to you if I can be assured that my share will be safe in your care until I complete my service.
I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30 percent of the $38 Mill USD for your assistance.I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details: majseanmacfarlandus@gmail.com
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Maj. Sean McFarland.
From: roger valle <vallger201@hotmail.com>
Date: Wed, 10 Jul 2019 12:30:49 +0000
Subject: INVESTMENT
My name is Mr Roger valle and I am a citizen of California America we want to invest outside America because the president is a very difficult person we want to invest in your country and we want to invest in oil and Gas or any lucrative business or if you have any project that we can sponsor you, you let us know. please we need your help.
if you are in position to assist us please reply me with your WhatsApp number for easy communication but if you are not in position to assist me don't reply this email.
Thanks God bless you.
Mr Roger valle
rogervall20@hotmail.com
+17342245435
From: Edwin Martir <don1951jk@gmail.com>
Date: Sun, 9 Jun 2019 13:05:01 +0100
Subject: Re: Reply
Hello,
My name is Edwin Martir from Kuwait but I reside in United State. My
business partner want to invest in your area and we will like if you can
partner with us. It is a genuine business investment that will change
your life for good.
Thanks
Edwin Martir
From: Mr.Jame@info.com
Reply: contactus@cbreglobalinvestors.net
Date: Sun, 09 Jun 2019 02:24:16 -0500
Subject: Investieren Sie so wenig wie Sie und erzielen Sie einen hohen Gewinn
WIR BEGRSSEN SIE AUF DER CBRE GLOBAL INVESTMENT WORLD
Verschwenden Sie keine Zeit mit der Suche nach Krediten. Investieren Sie mit weniger als 250 und einer Rendite von 2.500 innerhalb von 4 Werktagen. Es ist eine Mglichkeit, bedrftigen Menschen zu helfen und finanzielle Probleme auch bei geringer Krpergre zu bewltigen. Und es ist das grte Angebot, das Sie jemals bekommen knnen. Kontaktieren Sie uns noch heute ber dieses groartige Angebot, das an weiteren Informationen interessiert ist. Wenn Sie mehr als 250 investieren und einen hheren Gewinn erzielen mchten, kontaktieren Sie uns noch heute, um weitere Informationen zu erhalten.
Wir freuen uns, so schnell wie mglich von Ihnen zu hren
Verwaltung
Freundliche Gre
Translation
WE WILL GET YOU ON THE CBRE GLOBAL INVESTMENT WORLD
Do not waste time searching for loans. Invest with less than 250 and a return of 2,500 in 4 business days. It is a way to help needy people and to manage financial problems even at low Krpergre. And it’s the biggest offer you can ever get. Contact us today for this great offer, which is interested in more information. If you want to invest more than 250 and get a higher profit, contact us today for more information.
We look forward to hearing from you as soon as possible
administration
Friendly size
From: India Harris <india202h@gmail.com>
Date: Fri, 31 May 2019 18:16:44 -0700
Subject: dear Johnny
Sean Dear Sir,
I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic.
His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment opportunities.
If you recommend a Company to take loan or investment funds from from
my client the investor, you and i will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission.
There will be a face to face meeting between the investor and the
investee after signing (MOU) the (AORI) should not be less than 3% per
annul if it's loan or direct project financing.
Look for a reliable Company that need funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider want
to remain silent, so you have to keep it highly confidential between
us.
I will need the company profile and the project summary of the company
that will need funding to present to my investor.
I look forward to hearing from you,
Harris India.
From: elviz patrick <elvizpatrick27@gmail.com>
Date: Tue, 7 May 2019 16:26:44 -0700
Subject: Hi
PARTNERSHIP ASSISTANCE NEEDED
Dear Friend,
I need you to please let me know if there are fast growing investments in
your country in which i can invest money in. I have access to a huge amount
of money, which i want to invest in your country, i want to know if you can
be an agent/partner to me and i will give you a commission of 30% only If
you agree to assist me, i will like to know if the commission is ok for
you, also i would love to know more about you too. Get Back to me without
delay if you are
interested…………………….Elviz Patrick.
From: "Mr. James Horton" <bankmanageroffice@gmail.com>
Reply: jameshorton003@yahoo.com
Date: Mon, 6 May 2019 22:43:12 +0800
Subject: I look forward to hearing from you.
Dear Sir,
I have investor that want to invest $6.8 Billion into a company that
needs fund for expansion only.He can not invest the money to new
Companies that want to start up but into Companies that has been
making good profits but needs funds for EXPANSION. He can only invest
in start up if the investment proposal is realistic.The investor is a
Prince from Brunei South East Asia.
His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining &Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos
Industry, Electrical/Electronic Manufacturing Industry, Insurance
Industry, Chemical industries, Marketing and Advertising Industry,
Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable investment
opportunities.
If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company i will be entitled to 2.5% and you will
retain 2.5% as Global Finder's fee commission.
There will be a face to face meeting between the investor and the
investee after signing (MOU) the (AORI) should not be less than 3% per
annul if it's loan or direct project financing. Look for a reliable
Company that need funding and we can easily make 5% of the amount
received from the investor but we need to maintain absolute
confidentiality in the transaction as the fund provider want to remain
silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company
that will need funding to present to my investor.
I look forward to hearing from you.
Mr.James Horton.
From: TYLER HESS <mrs.pattbutler2@walla.co.il>
Reply: <mrs.pattbutler2@walla.co.il>
Date: Thu, 21 Mar 2019 14:43:06 +0200
Subject: Dear,Sir /ma,secret that investment
__
Dear,Sir /ma
My Name is DR.Mohammed Muhammed from Republic of south Africa but I
live United Kingdom, my resolve to contact you for investment plan in
your country. it's no more a secret that investment is thriving fast
in your country, therefore I want to INVEST in your country and be my
BUSINESS PARTNER,am ready to invest in any sector such as
Manufacturing, Agriculture, Real Estate, Hotel and any other Business
that can bring good turnover at expected time. the amount in question
to in INVEST is about $39.5m as it stand now,
Therefore, if you choose to be of assistance am ready to send my
representative to your country for round table meeting regarding the
investment collaboration/Partnership on whatever modalities the
investment will entails over there in your country. Nevertheless, Am
presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, you can contact me
via my Mail Address in your reply let me know if you are interested or
not, this we enable us to proceed further. Thanking you in
anticipation and I will be looking forward to read your reply,
PLEASE REPLY ME WITH THIS ID;mohammedmuh47@yahoo.com
Thanks With Best Regards.
DR.Mohammed Muhammed
From: Option For Investment <whoeverlah@gmail.com>
Reply: akudimmaarithine21@yahoo.com
Date: Tue, 12 Mar 2019 08:59:25 +0100
Subject: I want to invest in your country.
Dear Friend.
I need you to please let me know if there are fast growing investments
I can invest in your country. I have some money I want to invest in
your country.
I want to know if you can be an agent/partner to me and I will give
you a commission for each investment I invest in.
If you agree, I will like to know your commission and more about you.
Presently I am in Turkey.
Get Back to me without delay if you are interested.
Dr.Akudimma Arithine
From: "Maj. Sean McFarland."<sean@juno.com>
Reply: <seanmacfarlandus@gmail.com>
Date: Sun, 10 Mar 2019 14:25:43 +0100
Subject: investment
My name is Maj. Sean McFarland.. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of $(38,000,000.00) to you if I can be assured that my share will be safe in your care until I complete my service.
I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30 percent of the $38 Mill USD for your assistance.I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details: seanmacfarlandus@gmail.com
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Maj. Sean McFarland.
From: "Mr Juan Colombas "<jcolombas80.@gmail.com>
Reply: "Mr Juan Colombas "<jcolombas80@gmail.com>
Date: Tue, 12 Feb 2019 08:11:23 +0100
Subject: International Investmemts Proposals
Greetings;
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details
Mr. Juan Colombas
Email: jcolombas80@gmail.com
Mobile: +447872219425
www.lloydsbankinggroup.com
CONFIDENTIALITY NOTICE: The information in this e-mail message and any attachments may contain privileged, confidential or proprietary information, including confidential health information, protected by applicable Federal or state laws. Such information is intended only for the recipient named above. If you are not the intended recipient, please notify the sender immediately, and take notice that any use, disclosure or distribution of such information is prohibited by law.
AVISO DE CONFIDENCIALIDAD: La informacin en este mensaje de correo electrnico y los archivos adjuntos pueden contener informacin privilegiada, confidencial o privada, incluyendo la informacin mdica confidencial, misma que est protegida por las leyes federales o estatales aplicables. Dicha informacin est destinada nicamente para el destinatario arriba mencionado. Si usted no es el destinatario, por favor notifique al remitente inmediatamente, y tomar nota de que cualquier uso, divulgacin o distribucin de dicha informacin est prohibida por la ley.
From: Miss Monica Smith <.wwwww@theia.ocn.ne.jp>
Reply: Miss Monica Smith <missmonicasmith74@gmail.com>
Date: Fri, 8 Feb 2019 06:45:39 +0900 (JST)
Subject: Good day dear,
Good day dear,
I am the only Daughter of my late parents Mr. and Mrs. Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who traveled with him that same day.
But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2015, he called me and informed me that
he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00) left in fixed deposit account in one of the leading banks in Africa.
He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 18 years old and a university undergraduate and really don't know what to do.
Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these
few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Kind Regards,
Miss Monica Smith
From: richard paldy <richardpaldy@yahoo.com>
Date: Fri, 18 Jan 2019 09:17:56 +0000 (UTC)
Subject: Our investors want to invest 2 billion dollars in all project
Hello,We are a company that works with the investors of the world.We have a group of investors who want to invest 2,000,000,000 USD. ($ 2 billion) in all projects.The funds are in a bank in Ghana.
Please contact us by email for more info.
Email: negoceafriquesarl30@yahoo.com
Mr Bossou Jean
From: "Mr. Juan Colombas"<office@wwww.x.lloydbankggroup.col.uk>
Reply: "Mr. Juan Colombas"<jcolombas66@gmail.com>
Date: Thu, 03 Jan 2019 10:01:34 +0100
Subject: New Year Investments Proposals January 2019
Greetings;
To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
Please Only For Interested Individuals or groups.
thank & regard
Mr. Juan Colombas
Email:Contacts,
jcolombas66@gmail.com
office@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com
________________________________
Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties.
________________________________
From: "Mr. Juan Colombas"<office@wwww.lloydsbankggroup.co.uk>
Reply: "Mr. Juan Colombas"<jcolombas66@gmail.com>
Date: Thu, 27 Dec 2018 17:33:35 +0100
Subject: End Of The Year Investments Proposals. 2018/19
Greetings;
To Whom It May Concern,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details
Please Only For Interested Individuals or groups.
thank & regard
Mr. Juan Colombas
Email:Contacts,
jcolombas66@gmail.com
office@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com
________________________________
Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties.
________________________________
From: "Mr. Kenneth Robertson"<kennethrob733@outlook.com>
Reply: <kennethrob744@outlook.com>
Date: Sun, 9 Dec 2018 19:40:14 -0800
Subject: Re: Read Immediately
Hello Friend,
Compliments of the day to you. By way of introduction, I am Mr.Kenneth Robertson of First National Bank of South Africa. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to the funds left behind.
There is Fifty Eight Million Three Hundred and Seventy Thousand United State Dollars ($58,370,000.00) deposited and I alone have the deposit details and the bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned. The transaction with our deceased customer ended when the bank could not locate the next of kin as none was stated when he set up the secret account. I have carefully moved the funds to the transfer department in a special account pending when I will find a trusted person that will receive the funds on my behalf overseas.
They are simply awaiting instructions to release the deposit to any party that comes forward with the documents which I will provide for you. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation since you are a foreigner like he was. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.
I want to invest my own share with your help in your country/company if you assist me to the the funds out to your account. I have never been a business man and don't know anything about it so I am depending on you for assistance in investing the funds in any profitable
business.
If its in your interest to proceed with the transaction, please respond to this email account with your contact number and I will give you a more detailed information of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation while I also expect you to keep the content of this letter very confidential.
Regards,
Kenneth Robertson.
From: "Mr. Gerald Cromack" <cromackgerald@gmail.com>
Reply: cromackdesmond75@gmail.com
Date: Wed, 05 Dec 2018 11:09:27 -0800
Subject: INVESTMENT PROPOSAL
My name is Mr Gerald Cromack, retired Chief Auditor (Bridgewater associates). I secured the sum of $17,310,000.00 legally through my office and I want to invest it in your company. I need your honest co-operation to partner with me to invest in your company or in any other viable business opportunity in your country under mutual interest benefits.Our partnership will be absolutely risk free, Please I will also like to know the laws as it concerns foreign investors like me in your country. You can contact me via email: cromackdesmond75@gmail.com with your interest on this investment proposal, thanks as i await your reply.
Mr Gerald Cromack (C A O) U N
