StopScamFraud

from: tony walter <tonywalter61@yahoo.com>
date: Mar 20, 2020, 12:20 AM
subject:
mailed-by: yahoo.com

Dear sir/ma,

I am a financial consultant to an investor from a Mineral-Oil Rich Country with sensitive political background who wants to invest outside his country and without the appearance of his name on the investments.

As stated above, my client had approached me with a mandate to seek for well reliable individuals with professional experience in financial management that can help him channel these funds into profitable investments outside his country where these funds could exist outside his name and country.I retrieved your contact from Google. I sincerely apologize for that act.

Meanwhile this are his suggestion/interest below;

-Mining & Drilling Development.
-Construction and Heavy Equipment.
-Real Estate.
-Farming.

Should this be of interest to you, please feel free to bring up your Ideas/Opinions so we can discuss further.

Thank you and I look forward to hearing from you.

Kind Regards,
Tony

Scammer using the same scam email as above, but from a different email address as sender below:

from: tony walter <tonywalter002@gmail.com>
date: Mar 20, 2020, 6:43 AM
subject: hello!!
mailed-by: gmail.com