David Anni - davidanni56@gmail.com
Posted: 03 November 2021
from: Mr Dvid Anni <davidanni56@gmail.com>
date: Nov 2, 2021, 1:02 AM
subject: BUSINESS PROPOSAL.
mailed-by: gmail.com
My name is Mr.David Anni am in charge of auditing here and I want to
make it care that I will handle my own side to approve the fund on
your name as the beneficiary that is
awaiting payment of the $40.2m in my own side I will work everything
perfect I will want you to handle the banking side perfectly because
the bank will contact you for
confirmation before they will make transfer of the fund to your
account I believe they will ask you for the fund approved certificate
which I will provide for you to
send to the bank .
secondly I will also want us to agree on the cheering method before
will proceed my thought is that as you will stand as the beneficiary
to receive the fund you will
take 40%of the total amount and I will take 50% and 10% will be set
aside for any expenses that may come up during the transfer of the
fund to your account or there
after,
As you no that am government official I will not interfere in the
banking transaction with you here so that they will not no I have
interest on one particular
beneficiary I will only stand to advise you if there is area you do
not understand.
My interest on this deal is that I have be looking for foreign partner
that can handle investment for me I will also let you no that I will
not be able to come for my
cheer for now every thing will be with you till nest year that I will
be retire from official service before I can travel to meet with
you.Looking forward to your
response.
In this junction i will kindly want you to finished me with the below
information so that i can proceed and work on the approve of the fund
so that the bank can
contact you for.
(1)Full names..,,,,,,,
(2)Your Phone/fax ,,,,,,,,,,,,,
(3)Your Address.,,,,,,,,,,,
(4)Occupation...,,,,,,,,,,,
(5)Age.............,,,,,,,,,,
(6)Nationality....,,,,,,,,,,,,,,
(7)Account details ,,,,,,,,,,,,,,,,
Thanks for your cooperation
Mr David Anni
date: Nov 2, 2021, 1:02 AM
subject: BUSINESS PROPOSAL.
mailed-by: gmail.com
My name is Mr.David Anni am in charge of auditing here and I want to
make it care that I will handle my own side to approve the fund on
your name as the beneficiary that is
awaiting payment of the $40.2m in my own side I will work everything
perfect I will want you to handle the banking side perfectly because
the bank will contact you for
confirmation before they will make transfer of the fund to your
account I believe they will ask you for the fund approved certificate
which I will provide for you to
send to the bank .
secondly I will also want us to agree on the cheering method before
will proceed my thought is that as you will stand as the beneficiary
to receive the fund you will
take 40%of the total amount and I will take 50% and 10% will be set
aside for any expenses that may come up during the transfer of the
fund to your account or there
after,
As you no that am government official I will not interfere in the
banking transaction with you here so that they will not no I have
interest on one particular
beneficiary I will only stand to advise you if there is area you do
not understand.
My interest on this deal is that I have be looking for foreign partner
that can handle investment for me I will also let you no that I will
not be able to come for my
cheer for now every thing will be with you till nest year that I will
be retire from official service before I can travel to meet with
you.Looking forward to your
response.
In this junction i will kindly want you to finished me with the below
information so that i can proceed and work on the approve of the fund
so that the bank can
contact you for.
(1)Full names..,,,,,,,
(2)Your Phone/fax ,,,,,,,,,,,,,
(3)Your Address.,,,,,,,,,,,
(4)Occupation...,,,,,,,,,,,
(5)Age.............,,,,,,,,,,
(6)Nationality....,,,,,,,,,,,,,,
(7)Account details ,,,,,,,,,,,,,,,,
Thanks for your cooperation
Mr David Anni