StopScamFraud

from: Jones <cyprus@saiti.gr>
reply-to: anthonjones3@aol.com
date: Jan 31, 2020, 7:09 PM
subject: Get back to me
mailed-by: saiti.gr

Dear Sir,

My name is Mr Anthon Jones, I am seeking for foreign partnership in a business investment in your Country.Get back to me at my private
mailbox (anthonjones3@aol.com) if you are interested to work with me.

Regards,

Anthon Jones

from: Anthon Jones <anthonjones3@aol.com>
date: Feb 3, 2020, 9:09 PM
subject: Re: Get back to me
mailed-by: aol.com

Dear Sir,

Thanks for your response and willingness to work with me in this project. Note that this is my first time of going into foreign investment and I need your total commitment and trust,I have $65m usd to invest in Your country, my area of choice is Real Estate business but I don't know how profitable it is in your country, you are there on the ground and I want to know the interest ratio of 1-5 years investment in any investment area designated by you or in your company.

Also we will go into agreement, a thoroughly signed MOU by the parties involved before we commence with the investment process. You have to send your full name and address including your phone number to me if you are ready to partner me in this investment. I have mapped out 20% of the total money for your assistance.

Get back to me with the above information.

Best Regards

Anthon Jones

from: Anthon Jones <anthonjones3@aol.com>
date: Feb 6, 2020, 7:38 PM
subject: Read
mailed-by: aol.com

Dear Sir,

I have sent you this message 4 days ago or so .I told you that this is an investment offer, I need someone to partner me in this investment . Please read below message..

Note that this is my first time of going into foreign investment and I need your total commitment and trust,I have $65m usd to invest in Your country, my area of choice is Real Estate business but I don't know how profitable it is in your country, you are there on the ground and I want to know the interest ratio of 1-5 years investment in any investment area designated by you or in your company.

Also we will go into agreement, a thoroughly signed MOU by the parties involved before we commence with the investment process. You have to send your full name and address including your phone number to me if you are ready to partner me in this investment. I have mapped out 20% of the total money for your assistance.

Get back to me with the above information.

Best Regards

Anthon Jones

from: Anthon Jones <anthonjones3@aol.com>
date: Feb 17, 2020, 2:36 AM
subject: Re: Get back to me
mailed-by: aol.com

I have sent details messages to you long ago explaining my position and what I need from you. I have $65m usd to invest in your Country or your company and my choice area of investment is real estate business but I don't know how profitable it is in your country. All I need from you is to partner with me in this investment because this is my first time of going into foreign investment. I will give you 20% of the total money as compensation for assisting me in receiving the fund in your account and investment.

If you capable and really want to work with me then you have to send your full name and address to me including your private cell phone number so that I can talk with you on the phone. We will sign a memorandum of understanding MOU before we commence with the transfer process.

Mr Jones