From: Ahmad Zahari Alif <cantermy@cantergroup.net>
Reply-To: Ahmad Zahari Alif <alifahmadzahari@gmail.com>
Date: Wed, 4 Oct 2017 21:11:13 +0800 (HKT)
Subject: Investment




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Greetings,

After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Lagos, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$28,500,000.00(Twenty Eight Million Five Hundred Thousand United State Dollars Only) to your country I'm a citizen of Libya working as Oil expatriate in West Africa Nigeria precisely.

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Lagos. I'm need of a silent foreign partner whose identity I can use to transfer this sum of money. But at this moment,I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to this email for more details and include your private telephone number in your response to enable me call you immediately.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections, the fund is presently waiting to be remitted from the bank to you for investment in your country. As you know we are highly placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advises and direction on investing into profitable ventures in your country.

The transaction, although discreet,is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for the investment. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself.

I await your urgent response.

Yours faithfully,
Ahmad Zahari Alif