StopScamFraud

from: gilbert houngb <ghon61@outlook.com>
date: Feb 2, 2020, 8:05 PM
subject: Re: Urgent
mailed-by: outlook.com

How are you, I was dedicated to write this private letter to you considering my political position in the government. This letter is for investment negotiation and I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.

Well, I was in Dubai last Year 2019 with my lawyer where i made an investment which we just concluded a month ago.

Yesterday I was discussion with my lawyer to advise me where we can move the remaining fund $25million and 100KG of gold bar which we couldn’t invest in Dubai last year due high rate of percentage% Government of Dubai are collecting for investment Funds.

We decided to contact you and to know if you will be interested to take over this last fund and invest for us in your country or any country of your choice. We want to start the investment as year 2020 begins.

I would like you to indicate your interest and percentage% you shall take for your assistance and let me know so that I can instruct my lawyer to process MOU investment Agreement and POA on your behalf to enable our HSBC bank in Europe to process the transfer to your nominated bank account.

Confirm your readiness by replying Assap.

Best Regards

Mr Gilbert Houngbo

from: gilb H <ghon61@outlook.com>
date: Apr 2, 2020, 1:46 AM
subject: Re: Urgent
mailed-by: outlook.com

With Due Respect, I AM RE-SENDING MY MESSAGE.

Please permit me to introduce myself to you; my name is Hon. Gilbert F. Houngbo

I humbly want to seek for your assistance to help a family friend of my, for investment of fund in your country. The investor is a Son of an Ex- Oil Minister of a country, but the father died when he was a little boy leaving the wife and son. So I want to use my influence as a personality in government to search for honest individual who can assist them. The late father left a huge sum and some gold bar in HSBC Bank. And all formalities have been put in place to move out the fund to whosoever that accepts to help them in honesty. The family is ready to offer some percentage to you for your assistance.

Let me know if you can help them for this investment or you know someone who can assist them to achieve their aim.

Best regards

Hon Gilbert Houngbo

from: gilbert houn <gilberthh@outlook.com>
date: Oct 11, 2021, 1:22 PM
subject: Re: Attention
mailed-by: outlook.com

How are you? It has been long we never communicate; I wish to work with you once again if you don’t mind. Well, I traveled to Dubai with my lawyer to make an investment which we have just concluded a month ago. Yesterday I was discussion with my lawyer, telling him to advise me if we can move the remaining (Funds and Gold Bars) which we couldn’t invest in Dubai (UAE) due to Covid19 and high rate of percentage% Government of Dubai newly implemented into investment Funds. I would like you to indicate your interest for this investment and in return of your mail, I will tell you amount involved which I want to invest and also discuss percentage% which you shall take for your assistance.

Regards

Mr Gilbert Houngbo