Franco Azzopardi - francoaz@postnetcos.com

[GhanaGeria]

from: francoaz@postnetcos.com
date: Dec 13, 2020, 11:06 PM
subject: Re:
mailed-by: gmail.com
signed-by: postnetcos.com

Thank you for your response. Please bear with me for I decided to contact you this way to get us acquainted since it is a safer way of private communication. I got your contact prior private search while in need of assistance and then I summoned courage to contact you. Be rest assured that my contact with you is of genuine motive. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information that comes by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest and great benefit to both of us, be patient to read through this information thoroughly for better understanding.

I am Franco Azzopardi (Maltese by nationality), Director & Capital Investment marketing APS Bank, Malta. I am in charge of our Investor's Direct Capital Funds, I have over 200 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a high value/net-worth which is used for trading in the Stock Market, and Lending with Profit Returns every end of year. Each corporate/investor is expected to receive interest from total Investment Capital per annum. I make an excess of 1.2% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the total Investment Capital Funds and so far I have secretly made the sum €4.6 Million (Euros) over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P), and it's right time for me to disburse these funds. However, the process in transferring the mentioned amount, required a foreigner willing to stand as an investor to receive the funds as Tenure Investment Proceeds. I need you to stand as an investor in order for me to easily move the funds to your possession as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury at the end of first quarter. This is a fair deal without any risk attached, that I can assure you.

Therefore, I'm seriously seeking your partnership and permit me to bring you in as an investor to my bank (attach the above amount to your portfolio as one of our investors) in order to swiftly facilitate the remittance of the funds out of my bank. An authorized lawyer will make the necessary arrangements and documentation in your favor and the funds will be paid to you. It is my duty to conduct the transaction in a quiet manner, so I will need your co-operation to successfully achieve and enable everything to work smoothly. I know there is absolutely going to be doubts or distrust in your heart in respect to this mail coupled with the fact that so many miscreants who have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for people with genuine intention or to believe that any quest for assistance through the internet is real or genuine. It will do you great, if you can invest the trust to work with me. Meanwhile, if my offer is of no appeal to you, kindly delete this message and forget I ever contacted you.

I am the only person who is aware of this current situation. If you find yourself willing to work with me, contact me with brief information about you, in order to move this project forward. If I should get positive signals from you, I will initiate this process towards a conclusion and enable me to provide you further details to achieve the success of this project together.

Your swift response (either positive or negative) will be well appreciated.

Regards,
Franco Azzopardi