StopScamFraud

from: HUMBLE REQUEST FOR YOUR PARTNERSHIP <legalplusmail@gmail.com>
reply-to: mensah.trading103@gmail.com
date: Jan 10, 2023, 9:35 PM
subject:
signed-by: gmail.com

My name is Magen Bill Ford.

I'm a senior management staff with a huge private investment and asset
management firm.

I urgently need a trusted partner for a transaction I'm working on.
Very lucrative, just requires someone trust-able, with the capacity to
receive huge transfers for me (US$12.8 million thereabout). Clean
project, absolutely no risk. You and I share a few millions.

If I have your consent, I will forward my proposal to you.

Wishing you a prosperous new year.

Contact me with this Email: magenbillford@gmail.com

from: Magen Bill Ford <magenbillford@gmail.com>
date: Jan 22, 2023, 12:09 AM
subject: Re:
signed-by: gmail.com

PROPOSAL FOR OUR BUSINESS RELATIONSHIP AND MUTUAL BENEFIT

I'm a British citizen, but I work with a Kenyan firm "Ever Capital Pty" as a Business Development Manager (BDM).

One of our clients Mr. Lankry Alex Avi passed on in March 2020 in Sydney, I was the one who prospected him for investment with my company and therefore was assigned to personally manage his investment portfolio. Prior to his demise in 2020, he had a guaranteed returns investment program with my company valued at US$9.5 million usd which has now appreciated to US$12.8 million usd. Mr. Lankry's principal investment of US$9.5 million and an accrued interest of US$3.3 million is long overdue for payment since April 2022.

Mr. Lankry included no beneficiary in the event of death and all my efforts to locate any relative, spouse or successor has been futile. He was a very private person and I remember asking him once if he needed to include any acquaintance in his documentation but my recommendation met stiff resistance. I think he was divorced or something because he kept his businesses with us very personal.

My company has been pressuring me to provide Mr. Lankry's successor or declare his overdue payment as unclaimed funds, which will now be transferred to the Central Bank of Kenya during our 2023 first quarter audit as required by the prevailing economic and financial laws of Kenya.

Now to my point, what I seek now is a trusted partner who will stand and be documented as a business partner and legal beneficiary of Mr. Lankry Alex Avi and thereby receive his unpaid revenues. You don't really have much to do, I just need your assurance on this project and I will provide clear details on how to perfect necessary documents and have your account credited within 15 work days. If we don't get the funds out Kenyan Government takes it anyway, as unclaimed funds at the end of the day, wasted investment isn't it?

I will get the funds out, you get 40% of the fund and I take 40% while we donate 20% to charity for philanthropic projects. I need to make it clear that I successfully did this same project in 2014 (US$6.2 MILLION), but was eventually cheated at the end by one Dr. Sawang from Thailand who I partnered with, now I must be more careful.

NEXT STEP:

Firstly, I will verify myself 100% for your comfort, trust and confidence. Secondly, I will advise you with full transactional procedure, alongside related documents (contract, proof of fund, transfer receipt, investment certificate etc.) for your verification, upon your confirmation that you're ready, willing and able to proceed with this rare privilege to make a few millions without risk or stress.

Cheers

Bill Ford

from: Magen Bill Ford <magenbillford@gmail.com>
date: Jan 25, 2023, 11:01 PM
subject: Re:
signed-by: gmail.com

Good Day

In line with my earlier advice, find here a couple of verification videos I made for you. It is important to know each other for mutual trust. I have also enclosed in this mail my travel passport for your convenience. For whatever reason, I have this certain peace of mind and assurance that you will not betray me, and I likewise will not let you down in this deal, it's a sworn promise from me to you.

I will send you all the relevant documents and transaction procedures from start to finish in my next mail.

Cheers,

Bill Ford