StopScamFraud

from: Micheal Radebe <radebeconsultug@gmail.com>
date: Mar 27, 2020, 2:29 PM
subject: Re: Attention
mailed-by: gmail.com

Thank you very much for your reply, I represent a client, “retired” army general and politician. He wants to relocate the sum of (US$110 Million) One hundred and ten million United States dollars "secured" to your country by proxy. The source of the fund is Gold and Copper,

Hence, I am looking for a reliable individual or company who is willing and interested in going into business partnership. This person may be requiring business funding or looking forward to expanding an already existing business.
So, if you are interested and looking forward for funding, let me know for further details.

Best regards,
Michael Scott Radebe

From: Micheal Radebe <michradebe@yahoo.com>
Date: Wed, 9 Dec 2020, 11:58 pm
Subject: Re:

Thank you very much for answering my e-mail. I represent a family of a late Army General and Politician, From the Democratic Republic of Congo (DRC),

This family has inherited some mines scattered in three locations in the Democratic Republic of Congo, with the cash sum of (US$280M) Two Hundred and eighty million United States Dollars, this they would like to invest by PROXY in your country. Source of the fund is Gold, Copper and government contract.

They are ready to invest in a stable environment and in a viable business with good annual returns. Hence, I am looking for a reliable and capable company or individual who may be interested and have a good business/Project plans that requires funding, or looking forward to expanding an already existing business, on proper understanding and agreement the fund would be moved to your bank for the funding and management.

Since we do not know each other before and to assure trust. An MOU would be signed as a working document and at the completion of the fund transfer into your bank account a joint investment agreement would be signed between you and the investor.

So, if you are interested and capable of handling the fund, Please, let me know immediately for further details.

Best Regards,
Mr. Michael Scott Radebe