from: Nory Rivas <mrsnoryrivas1212@gmail.com>
date: 31 Jul 2021, 09:51
subject: From Nory Rivas Investment Proposal
mailed-by: gmail.com
Dear Friend,
Compliments of the day, I am Nory Rivas, I lost my dad to covid-19 in
Italy and before his demise he left his investment with an European
Asset Management Company to me and I have open communication with the
Asset Management Company to have the it transferred to me but I have a
big problem that will not allow me to receive it to America, my
husband is a heavy drunk and sometimes violent and if he knows about
this I will not be able to conclude with my divorce plan.
I intent to have you receive $5.4M and we can have it invested into
any lucrative business in your country. Once am done with my divorce I
intend to relocate out of USA as I can't bear to stay back. I will
come over to your country with my little son and start a new life.
When I come we can sign agreement on how the profit from the
investment will be sheared between us.
Let me hear from you before I can proceed.
Regards
Mrs. Nory Rivas.
------------------------------------------------------
Dear Ms. Rivas,
Receipt is acknowledged of your email communication.
If we can be of any assistance with respect to your investment
requirements, please do not hesitate to contact me directly.
I look forward to your reply.
Philip Newman
President
Advisco Capital Corp.
===================================================
Dear Sir.
Thanks for your prompt response. I have taken time out to think this
out and I hope the mode/manner of contact doesn't depreciate the
essence of what I strive to tell you. I hope to come to you face to
face soonest if its convenient for you so that we can talk about the
lucrative investment you wish to engage with the funds.
The details of this project are known only to me and the banking
department of Cass Asset but once I authorize its transfer its final.
No paperwork between you and Cass Asset, just instructions to the
account department that said funds will be transferred to you.
We should be through with this project within the shortest possible
time frame hopefully within the next 7 business days.
My situation is eating into me too, there is a lot of stress and
weight on my family at this point all caused by my husband, now that I
need a new chance to provide new opportunities for myself. I have a
son that I love very much and we must seize this opportunity to better
both our lives. We must take this situation seriously.
I will need for you to provide me with the following details:
(1) Your full and precise name with the correct spellings of the name,
which also includes your middle name. (Exactly as written on your
identification ID)
(2) Your precise confidential Cell Phone Whats app Number
Mail these 2 details to me so I can get to work.
As you mentioned that you will like to investigate I have attached a
copy of my driving licence for your perusal.
Regards.
Mrs. Nory Rivas..
=============================================================
Dear Ms. Rivas,
Advisco Capital Corp. is a regulated Investment Bank.
You have come to the right place to assist you, however, all
transactions must be undertaken to comply with United States
regulatory requirements. Accordingly, your investment account must be
managed by Advisco Capital Corp., and not by me as an individual.
If this is acceptable to you, please advise and we will get in contact
with Cass Asset to arrange for the transfer and investment of your
funds.
Please advise.
Philip Newman
President
Advisco Capital Corp.
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Nory Rivas - mrsnoryrivas1212@gmail.com
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Nory Rivas - mrsnoryrivas1212@gmail.com
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