from: Claes Viggo <cclaesviggo@gmail.com>
date: Nov 29, 2021, 2:05 PM
subject: Dear
mailed-by: gmail.com
Dear
Sorry for late response and how was your weekend? Are you ready for this transaction? You can reach me by phone here in London through this number: +447440941329. It is my direct telephone and whatsap number.
The investment involves 270 million USD deposited in a top bank and my client is looking for someone who is capable of investing this amount. The investor prefers to give out the fund as loan whereby you will be required to pay interest per year for duration of investment of 10 years though the first two years will be a moratorium i.e. interest-free period but the payment of the interest will commence at the end of the 3rd year at the rate of 2.5% per year.
If you are capable for the transaction, quickly reconfirm your interest and state clearly the following for the documentation of a binding agreement for this transaction.
(1) Your full name
(2) Your full address
(3) Your mobile number and whatsap number for effective communication
(4) Your company name and address
(5) Identify yourself by sending via email attachment your international passport or drivers license.
(6) Can you be able to come here to London for meeting and signing of MOU? When will you be able to come down to London for a preliminary meeting and signing of an agreement?
I know that covid-19 is truly a problem and distorts traveling these days but for a transaction of this magnitude, we need to have a face-to-face meeting and we need to sign a Memorandum of Understanding (MOU) first and foremost. Therefore, let me know the nearest possible time you can come to London for this meeting. If you cannot be able to come, tell me your reasons.
We prefer giving out the fund as loan because we never knew your business and investment acumen therefore, we felt more secured to give out the fund as loan. The loan has soft conditions if you would not mind. The fund investor ( fund owner) will be disclosed to you after signing with me non disclosure agreement because the fund owner is highly exposed political person and wants t remain anonymous to avoid vendetta from political enemies hence this transaction and information disclosed should be keep 100% confidential. This is why the signing of non disclosure agreement (NDA) is highly recommended.
Attached are my working ID and international passport. The message sent earlier is not a question and answer thing as you may have thought but I was trying to get more details and know you more before I invest the fund of my confidant (the politically exposed person who is the owner of the fund) through you. If you are in my shoes, you will ask or request more than I did. Do not feel embarrassed. Feel free to express your opinion as suggestions are welcome.
Go through the draft copy of the memorandum of understanding (MOU) draft and know if you can go ahead with us or not. It is necessary I send this at this early stage for you to know the modalities before commencing.
I am expecting your quick response. May I have your whatsap number?
Regards,
Mr Viggo
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Claes Viggo - cclaesviggo@gmail.com
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GhanaGeria
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Claes Viggo - cclaesviggo@gmail.com
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