StopScamFraud

from: Botha Chambers <bothachambers@gmail.com>
to: bothachambers@gmail.com
date: Jan 13, 2021, 4:41 PM
subject: From Barrister Thabo Botha
mailed-by: gmail.com

Thanks for you

In order to avoid any form of confusion or misunderstanding during the
process of this transaction, I will like you to note the following so
as to decide if you are ready and willing to proceed. This is to avoid
wasting our time for good. In other words, this is purely a Business
Deal and whatever decision taking by you either to proceed or to
decline will be well respected in good fate.

(1) Transaction of this magnitude requires Out of Pocket Expense of
which you and I will be involved in sharing the expense that will
emanate during the process of legitimizing the $100 million. There are
documents that will be procured from the Government Agencies that will
clear the $100 million from Money Laundering, Drugs Funds, Terrorism
Financing and other Financial Crime Offenses. These documents have a
Stamp-Duty Fee that must be paid before issuance. Upon request I will
provide the fees involved.

(2) Please note that without legalization of the $100 million, no bank
will accept to have the aforesaid funds transferred and beside a
particular Bank in USA is already in custody of the $100 million
currently in the Bank Priority Account where no traces will be made to
the Original Owner. Our agreement with the said Bank is that upon
provisions of back up documents that clearly defines the source and
origin of the funds, the $100 million will be processed and
transferred in accordance to Banking and Financial Laws of USA.

(3) The documents that will be secured will state that the $100
million is meant for Investments and will be transferred as Investment
Funds. The Sending Bank will guarantee the Receiving Bank that the
$100 million is good, clean and cleared funds that have no financial
crime origin. This confirmation will be done through Bank to Bank
Swift Communication and by doing this; the Receiving Bank will accept
the $100 million with peace of mind.

(4) Finally, if you agree to the above subject matter, I will prepare
a Fund Management Agreement for your perusal and approval and please
note that this offer is a business of choice and decision and not
mandatory but it is a deal you can’t afford to loose for it has not
legal implication and the benefits are fantastic. If you wish to
proceed please reply for more details.

Yours Faithfully
Barrister Thabo Botha

from: Botha Chambers <bothachambers@gmail.com>
to: bothachambers@gmail.com
date: Jan 14, 2021, 5:34 PM
subject: To your attention:
mailed-by: gmail.com

To your attention:
My client is looking for lucrative Investment Opportunities in your
Country or in any Country that may be advised by you. Therefore, the
proposed Investments Amount by my client will be made available to you
in a clean and clear terms should you find this offer interesting.

I am a Legal Practitioner/Financial Advisor based in United Arab
Emirates and will provide full details and road map by which this
transaction could be executed without hitches should you indicate your
interest and readiness to work with me. Your benefits and entitlements
will also be made available to you as well.

We need to procure this three important documents.

(1) Money Laundering Clearance Certificate
(2) Drugs Funds Free Clearance Certificate ,
(3)Terrorism Free Clearance Certificate

Once this documents obtain your account will be credited with the sum
of USD$100m. I' will handle the Money Laundering Clearance Certificate
and the Terrorism Free Clearance Certificate that will cost me
USD$15,000.00 while you assist with the Drugs Funds Free Clearance
Certificate of $3,500.00.

This is purely a business deal that requires a well to do professional
or entrepreneur that has the capacity to receive and invest the
aforementioned funds judiciously. Your benefits and entitlement is 30%
of the US$100 million and 30% Net Profit from any investment
established with my client share of 70%. If you agree to the above
subject matter and ready to partner with my client to receive the
$100m.

Yours Faithfully
Barrister Thabo Botha