From: "PETER" (may be fake)
Reply-To: <m77755511@outlook.com>
Date: Sun, 23 Aug 2020 06:15:03 -0700
Subject: I await your cooperate response.
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Hello,
How are you today. I want you to go through this email thoroughly for better understanding. I am MR. PETER OBASEKI, the Head of Operations on Foreign Remittance & Director for Credit stocks & shares {NSE} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annum on each of the Investment Capital Funds.
I make an excess of 8.% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far I have made $14 Million over time from Investors Excess Maximum Return Capital Profit (E.M.R.C.P). However, I cannot transfer this fund to myself and hereby seek for a partner, who has no contact with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury. This is a fair deal without any risk attached. I require your uncompromised cooperation to ensure that the project goes smoothly.
MY PROPOSAL; INSTEAD MY COMPANY WILL TAKE OVER THIS MONEY AND I LOSE ALL I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU . IF YOU WILL BE KIND TO HELP MOVE THIS FUND TO YOUR LOCATION.
I require your honest and trustworthiness. If you agree with me and find yourself able kindly contact me for further information of transaction.
I await your response.
Regards,
Peter Obaseki
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