From: "Consultant Firm" (may be fake)
Reply-To: <consultantwilliams@anpa.biz>
Date: Tue, 24 Apr 2018 16:27:44 -0700
Subject: Private Investment
Dear Friend
I write to you based on a request by an investor and his need for investment/funding in your country. My name
is Mr. B Williams a financial consultant, I work with a reputable financial services firm.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the
position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a
proposal. He requested an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good
use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in
question is $38.7M USD.
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you
do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information
and procedures involved.also send to me your telephone numbers/Mobile number for easy communication.
Sincerely Yours,
Mr. Williams.
SMS only
+16172376993
PS* The client is willing to make available the fund to your possession
and in your country within 7 working days of confirmation of your
capability.
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