StopScamFraud

from: Mr Silver Obiang <silverobiang2020@gmail.com>
date: Mar 8, 2020, 5:46 PM
subject: Re: Confirm the receipt
mailed-by: gmail.com

Dear Sir/ Madam ,

I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment.

My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you.

If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal.

I look forward to your response if this appeals to you. Please reply here: silverobiang2020@gmail.com

Yours Sincerely,

Mr S. Obiang

from: Mr Silver Obiang <silverobiang2020@gmail.com>
date: Mar 8, 2020, 6:24 PM
subject: Re: Confirm the receipt
mailed-by: gmail.com

Thanks for your email indicating your interest in the proposed
transaction. However, before giving you any details on how the
transaction will be carried out, we would like to have your details in
full Viz: Age, Address, Occupation, Contact Phone Number, and your
ability to handle a transaction of huge sum of $65,000,000.00 .

Upon hearing from you we will then give you further details.
Best regards

Silver

from: Mr.William Johnson <silverobiang2020@gmail.com>
reply-to: williamjohnson200211@gmail.com
date: May 23, 2021, 4:14 AM
subject: Re:
mailed-by: gmail.com

How are you doing today and work?I want you to know that in life,without trust there will be no business partner,love and marriage.
As it stands now,I want to trust you now to send the 65,000,000usd investment fund to you over there in cash in your country for us to use it to invest into farming production business and any other business you suggest there that will benefit us in the end for our mutual benefit.

Resend me your full names,home address,cellphone number and your id scan copy to forwarded to one of my DELIVERY COMPANY AGENCY that authorised by FBI AND IMF from WASHINGTON DC with the assistance of my business lawyer due to the delay of the transfer of the fund from the union credit trust bank to program your data as my fund manager in the delivery company computer network system to enable them bring the $65,000000usd to you there in cash in 3 days time for the above investment if you can betray me at the end.

My good partner, keep this our deal top secret as I stated on my agreement sent to you to sign for the safety of the investment and the fund.

Regards,
Mr. Silver Obiang
investor.