Abdel - abdelconsultant60@gmail.com
Posted: 19 April 2023
from: abdel abdel <abdelconsultant60@gmail.com>
date: Apr 15, 2023, 8:16 PM
subject: Re:
mailed-by: gmail.com
Dear
This entire project consists of re-organizing the ownership status of $19M inherited by my client from her late husband who held a sensitive position in the government of his country, and subsequently transferring it to you for immediate investment on Commercial and Residential Real Estate in your country, or any country you feel is good for such. The Real Estate investment area will be acquiring Commercial properties and Residential Houses, or any other lucrative business/investment you are familiar with, that is guaranteed to make some profits
My client will remain silent and anonymous throughout the period of movement of the funds from the Bank to the new Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
After this money has been transferred to your country, it is my client's wish to set up a company there in your Country if you don't have any and the company will be used for the property acquisition and all other transactions relating to this investment. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.
Consequently, this transaction may commence without delay, if everything requested from your side is ready. All that is needed is your trust and commitment in this, and you will temporarily receive the funds to your company or to you in person if you do not have a company..
Please, be informed that before we can proceed deep into this transaction, we will have to enter into a contract agreement which will clearly state our interests and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.
Please, provide me your details as below; so we can get the ball rolling.
Full names:
Company Name:
Contact Address:
Whatsapp/mobile number
Occupation:
Position Held:
Age:
Sex:
A copy of your international passport or any government issued ID should be attached:
As soon as I get the above, a contract agreement and all necessary documents will be sent to you, and I'll provide you with proof of funds.These documents will mandate you to claim the fund as the new beneficiary for immediate commencement of the investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.
I do appeal for your understanding and I also want to assure you that we don't wish to delay nor to waste your time. After the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your little percent partnership payment and also to sit down and discuss more on the investments. Once again, I thank you for your willingness in this, as I look forward to a successful establishment.
Best regards,
Abdel.
date: Apr 15, 2023, 8:16 PM
subject: Re:
mailed-by: gmail.com
Dear
This entire project consists of re-organizing the ownership status of $19M inherited by my client from her late husband who held a sensitive position in the government of his country, and subsequently transferring it to you for immediate investment on Commercial and Residential Real Estate in your country, or any country you feel is good for such. The Real Estate investment area will be acquiring Commercial properties and Residential Houses, or any other lucrative business/investment you are familiar with, that is guaranteed to make some profits
My client will remain silent and anonymous throughout the period of movement of the funds from the Bank to the new Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
After this money has been transferred to your country, it is my client's wish to set up a company there in your Country if you don't have any and the company will be used for the property acquisition and all other transactions relating to this investment. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.
Consequently, this transaction may commence without delay, if everything requested from your side is ready. All that is needed is your trust and commitment in this, and you will temporarily receive the funds to your company or to you in person if you do not have a company..
Please, be informed that before we can proceed deep into this transaction, we will have to enter into a contract agreement which will clearly state our interests and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.
Please, provide me your details as below; so we can get the ball rolling.
Full names:
Company Name:
Contact Address:
Whatsapp/mobile number
Occupation:
Position Held:
Age:
Sex:
A copy of your international passport or any government issued ID should be attached:
As soon as I get the above, a contract agreement and all necessary documents will be sent to you, and I'll provide you with proof of funds.These documents will mandate you to claim the fund as the new beneficiary for immediate commencement of the investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.
I do appeal for your understanding and I also want to assure you that we don't wish to delay nor to waste your time. After the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your little percent partnership payment and also to sit down and discuss more on the investments. Once again, I thank you for your willingness in this, as I look forward to a successful establishment.
Best regards,
Abdel.