Barr Samuel Ohene - sessel10@hotmail.com
Posted: 04 August 2020
from: Samuel Ayisi Ohene <sessel10@hotmail.com>
date: Aug 3, 2020, 10:11 AM
subject: DETAILS ON INVESTMENT.
mailed-by: gmail.com
This to confirm the receipt of your email, I believe that we can form a very lucrative business partnership. One of our clients is interested in investing in your country. The total amount of funds available for investments is $116,000,000.00 {One Hundred and sixteen Million US Dollars}. As I am contacting you now, I have also contacted another three different companies with regards to this proposal and will eventually be dealing with the most suitable and capable individual to handle this type of transaction. Due to my client’s political position, he wants this to be carried out carefully and very discreetly. This means all the information we transmit in the course of this transaction must be kept strictly confidential between those involved.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions.
1. Are you familiar with handling large volumes of funds before in the past? This does not necessarily have to be as much as the amount described above.
2. Do you have a bank account that can accommodate these funds without raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an existing project or a future project.
4. Introduction and description of yourself and company.
5. Your full name and office address.
6. Your direct contact phone numbers for easy communication.
If you do, please give a short summary of the projects. We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers. Please do not be offended by these questions as we are not trying to undermine you in any way, but due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.
I hope to hear back from you and look forward to a successful, positive and mutually beneficial relationship with you.
Best Regards,
Barr.Samuel Ohene.
date: Aug 3, 2020, 10:11 AM
subject: DETAILS ON INVESTMENT.
mailed-by: gmail.com
This to confirm the receipt of your email, I believe that we can form a very lucrative business partnership. One of our clients is interested in investing in your country. The total amount of funds available for investments is $116,000,000.00 {One Hundred and sixteen Million US Dollars}. As I am contacting you now, I have also contacted another three different companies with regards to this proposal and will eventually be dealing with the most suitable and capable individual to handle this type of transaction. Due to my client’s political position, he wants this to be carried out carefully and very discreetly. This means all the information we transmit in the course of this transaction must be kept strictly confidential between those involved.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions.
1. Are you familiar with handling large volumes of funds before in the past? This does not necessarily have to be as much as the amount described above.
2. Do you have a bank account that can accommodate these funds without raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an existing project or a future project.
4. Introduction and description of yourself and company.
5. Your full name and office address.
6. Your direct contact phone numbers for easy communication.
If you do, please give a short summary of the projects. We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers. Please do not be offended by these questions as we are not trying to undermine you in any way, but due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.
I hope to hear back from you and look forward to a successful, positive and mutually beneficial relationship with you.
Best Regards,
Barr.Samuel Ohene.