From: Jona Edda <ventas@frolmx.com>
Reply-To: jonclottey521@yahoo.de
Date: Tue, 08 Nov 2016 06:32:25 -0800
Subject: From =?UNKNOWN?Q?J=92s?= Gold investment Inc.
I am Jona Edda; I am a wealth manager from Three J=92s Gold investmen=
t Inc. I am contacting you because I believe that we can form a very =
lucrative business partnership. One of our clients is interested in i=
nvesting in your country.
The total amount of funds available for investments is One Hundred M=
illion US Dollars. As I am contacting you now, I have also contacted =
another 9 different companies with regards to this proposal and will =
eventually be dealing with the most suitable and capable individual t=
o handle this type of transaction. Due to my client=92s political pos=
ition, he wants this to be carried out carefully and very discretely.=
This means all the information we transmit in the course of this tra=
nsaction must be kept strictly confidential.
In order to fully evaluate your capability to handle this transaction=
, I will proceed to ask you the following questions.
1. Are you familiar with handling large volume of funds before in the=
past? This does not necessarily have to be as much as the amount des=
cribed above
2. Do you have a bank account that can accommodate these funds withou=
t raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an =
existing project or a future project. If you do, please give a short =
summary of the projects. We will be asking for a more detailed execut=
ive summary if we eventually decide to work with you. This decision w=
ill be based on your answers. Please do not be offended by these ques=
tions as we are not trying to undermine you in any way. Due to the am=
ount of funds involved, we just need to know if you are going to be a=
ble to handle this transaction.
If you are interested, please reply to this email. You should indicat=
e your full name and contact telephone number so that I can get back =
to you with more details. This message is for the ATTN of the CEO of =
this company only. I hope to hear back from you and looking forward t=
o a successful, positive and mutually beneficial relationship with yo=
u.
Please reply on my private email: =20
Regards,
Mr.Jona Edda
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