From: "Mrs. Barbara Gado" <babargado@gmail.com>
Date: Sun, 19 Oct 2014 23:54:10 +0100
Subject:
Dear Friend
How are you doing ? Actually, this correspondence is purely private, and it
should be treated as such. I am contacting you based on Trust and
confidentiality that will be attached to this deal for the benefit of both
of us.
Please Read The Following Information Carefully, I am an officer in the
Bank in Foreign Remittance Department, where I manage private clientâs
accounts as a Director for Credit & Marketing. I handle most of our
Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the Investor's Capital
Funds.
As an expert, I have made US$21.6 million over time from Investor's EMRCP
and hereby looking for someone to trust who would be willing to stand as an
Investor to receive the funds as Tenure Investment Proceeds in his or her
account. Brief history of funds: I have more than 98 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being managed
and administered by me. This Capital Investment Funds is been used for
trading in Stock Market, Sales and Purchases of Bonds with Profit Returns.
Every end of year, each corporate investor is expected to receive interest
from his total Investment Capital Funds. However, I make an excess of 1.2%
from the Investor's Investment Capital Funds annually which have exceeded
our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from
the 21.2% is been retained by me as my personal profits for managing the
Capital Investment.
However, I cannot claim these funds without presenting someone to stand as
an Investor to claim these funds otherwise our establishment will convert
the funds into the bank's treasury at the end of second quarter and this is
where you come in. This is a fair deal without any risk attached either on
your part or on my part. Since I have exclusive access to every file and
with my proximity, I can put you in as an Investor to my Bank and attached
the profit fund to your portfolio in order to speedily facilitate the
remittance of the funds out of my Bank. I already have a master plan to see
this project through without hitches.
Meanwhile, at the successful completion of this project, I am willing to
give you 40% of the total funds for your assistance and you will keep the
60% for me safely in your account until my arrival at your place.However, I
would want to know if it will be possible for you to first come to London
and have a meeting with me so that we can know ourselves very well and to
also clear any doubts that you might be having at the moment? This will
help us to know each other and to discuss and deliberate further on how to
make the whole money available to you without hitches.Please if you are
interested to partner with me in this project, I demand you to get back to
me so I can provide you with further details and the best way to complete
the
project.
On the other hand, if this proposal is of no appeal to you, kindly delete
this message and forget I ever contacted you. You owe me no obligation for
refusing my proposal as this is of mutual benefit.
I look forward to hearing from you.
Sincerely,
Mrs. Babara Dago Charles
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