From: info enquiry <george-frank@hotmail.com>
Date: Sat, 28 Apr 2018 09:29:20 +0000
Subject: Compliments of the day
Compliments of the day
INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.
I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day. In case you did not receive the letter,I have a shipment of cash arriving your country in few days time ,can you assist me safekeep it because the initial person i arranged with him to receive it became greedy. We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.
We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.International missions,Diplomats,Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Finance company in Togo
The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million(Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Finance Company in Togo and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
I need your permission to provide you with the full details.If you accept to work with me Send the followings for easy communication.e-mail: consult_me31@aol.com
1)Your full name.
2)Phone Number #.
3)Email Address
4)Country:
5)Occupation:
6)Age
7)Marital status.
8)Copy of Intel passport,drivers license,or any valid ID card.
Yours truly
Regards,
From.George Frank
Your partnership is required urgently reply to my alternative e-mail:consult_me31@aol.com
|