Der Vorgang 34399
neoamagelang@gmail.com
Neo
Der erste Kontakt 34399
Anzahl der Mails: 2
Die Transfersumme
47.000.000,00 Dollar (Anzahl: 1)
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| Hello,
I trust this message finds you well. My name is Mr. Neo Amagelang, and I am reaching out to explore the possibility of establishing a strategic investment partnership. I am currently seeking a reputable company or individual capable of assisting a Family in war torn Ukraine. The family succeeded in moving some of their assets and cash worth USD47million to South Africa. This money has been in the secret vault of a Security Company in South Africa for some months now. The family is making effort to move the fund out of South Africa and they have retained me to do this, hence my contacting you. If you are capable of handling this with me for a fee or percentage of the money, do not hesitate to contact me for further details. The family intends to invest part of this money in your country, but you will be fully briefed as we get along. Sincerely, Mr. Neo Amagelang |
| Hello Friend,
Thank you for your reply wanting to know more about the business. Permit me to say a bit about the business to enable you understand what is involved, of which at the end, you can make up your mind. It is well. I must state that I was consulted for this business for the fact that I am a Financial Consultant with an enviable background and experience. In view of my background, I know for sure that there is no way the money can be utilized in South Africa because of the financial laws of South Africa which is not favourable for them. I can also see in your mail, your desire to help the family. It is important for you to note that I am primarily involved in this, out of my deep desire to help a family in desperate need of help. I thought well about the whole process, before I advised them on how to manage the funds. I am happy that they listened to me. The fund is presently deposited in one of the Security Companies in South Africa pending if we agree, we can now move the fund into your company or personal account in your country. I am aware that this is how such funds are handled in South Africa, otherwise the fund will be put at risk. I have had an extensive discussion with the family and they have agreed to make an offer of 10% to you for your assistance. This is negotiable depending on your approach to the matter. I did advise them that you are going to handle the investment aspect of the business when the fund is transferred to your account. The family is interested in Real estate and they are saying that we should leave the fees for investing the fund on their behalf until the fund gets to your account. I argued otherwise as I want the percentage due to either party to be all inclusive, as I want this to be concluded in a respectable and dignified manner. Once we agree about the preliminary, especially as to their choice of investment when the fund arrives your account, I shall upon receipt of your reply prepare a simple agreement stating clearly what is due to each other and the whole process shall commence. The assurance I will always give you is that this is 100% risk free and you have nothing to worry about. Finally, in your reply, please be kind to include you direct phone number for ease of communication. Sincerely, Neo Amagelang. |