Der Vorgang 30549
felixappelbe14@gmail.com
Felix
Der erste Kontakt 30549
Anzahl der Mails: 3
Die Transfersumme
35.500.000,00 Dollar (Anzahl: 1)
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| Hello There,
I am Barrister Appelbe xxx a solicitor and probate expert. I and my client are looking for a reliable investment partner abroad(Your Country) for investment of (Thirty Five Million, Five Hundred Thousand United States dollars only) I don’t know if you can be of help and trust in this idea? Kindly write to me and tell me how I can invest in your country. I look forward to reading from you. Sincerely, Barrister xxx. |
| Hello There,
I am Barrister Appelbe xxx a solicitor and probate expert. I and my client are looking for a reliable investment partner abroad(Your Country) for investment of (Thirty Five Million, Five Hundred Thousand United States dollars only) I don’t know if you can be of help and trust in this idea? Kindly write to me and tell me how I can invest in your country. I look forward to reading from you. Sincerely, Barrister xxx. |
| Hej Barrister, Having received your response, I am comfortable with your investment ideas/ plan and will adhere to that having known how lucrative they can be. This amount came about as a result of deliberate inflation of Contract Value awarded by my clients Department -the Department of Agriculture (USDA) to an expatriate Company (precisely Deere machinery USA Inc for supply of Agricultural Tractors/ Machinery).The contract was concluded, and payment made to them, remaining the over-invoiced amount of US$35.5 million, which my clients want to transfer now in your favor for disbursement among ourselves. The transfer of this money can only be possible with the help of a trusted Partner who will be presented as the beneficiary of the fund. As a government official, my client is not allowed to operate foreign accounts, hence the need to contact you. It has been agreed that 35% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account, while 60% will be reserved for us for the investment in your country. Be rest assured that this transaction is 100% risk free, and I am on standby to give more details as you may require. At this point, you are required to provide the following to enable me to introduce you to the Bank where this fund is currently deposited to enable them commence the transfer process for onward final transfer of the funds to you. YOUR FULL NAMES CONTACT ADDRESS PHONE NUMBERS MARITAL STATUS OCCUPATION/AGE VALID ID COPY Upon the receipt of the outlined, I shall advise you on the next line of action. Note, the hallmark of this transaction must be centered on trust sincerity and absolute confidentiality. Regards Barrister xxx |