StopScamFraud

from: Harry Williams <holmesj867@gmail.com>
reply-to: hw3718622@gmail.com
date: Jan 26, 2020, 9:13 PM
subject: Urgent Please!!!
mailed-by: gmail.com

Attn:

I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment. We would be delighted to work with you. Kindly let me know so we can discuss further.

Best Regards,

Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK

from: Harry Williams <hw3718622@gmail.com>
date: Feb 8, 2020, 6:41 PM
subject: Re: Treat As Urgent
mailed-by: gmail.com

Thank you for responding to my email and accepting to work with us on the investment program.

I am a Financial adviser to my late client Son who is from Middle-East who wants to invest in any lucrative investment within your country or outside.He is still very young and inexperienced hence is looking for Joint Partnership with who can manage his funds handed over to him by his late father, based on the person's investment experience. With your experience as a business person or if you have any client looking for Joint Partnership, he is ready to work with you or the client.

The total amount of investment fund available is $70 Million USD, but my client will start with $50 Million USD or less, depending on the Fund Manager and the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back so that i can link you up with my late client's attorney who is in charge of legal documentation of the family's establishment, so that he can contact you for more details.

I will be expecting your immediate response.

Regards,

Harry Williams
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK