From: OFFICE LINE <r.shephard1987@gmail.com>
Reply-To: digne.investment@gmail.com
Date: Fri, 25 Nov 2022 23:08:39 +0100
Subject: Re:Investment
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Hello,
I work with an investment company with a large portfolio in oil, gas and
industry and are willing to expand their investment portfolio by
way of investments in other areas such as real estate and other viable
businesses with high return on investment. This company is a Turkish
firm and is willing to invest from 5 million USD to 1 Billion Dollars.
This money is free from any litigation like money laundering, terrorism,
or scam.
In order to evaluate your capability to handle this transaction, I need
you to answer the following questions.
1.Have you handled a large volume of funds before? multiple millions?
2.Do you have a bank account that can accommodate these funds?
3.Do you have any lucrative investment project (s) that require funding
at the moment?
If you do, please give a brief summary of it. We will later request a
more detailed executive summary if we decide to work with you. Your
answers to these questions are very important for us to decide whether
to work with you.
Do not be offended by my questions because I am not undermining you but
just taking extra care because of the amount involved, we just need to
be sure if you are capable of this business.
If you are confident that we can work together, Reply immediately and
also Provide your Full Name, contact Address, your Identification and
telephone number so that I can get back to you with more details.
I await to hear from you.
Best Regards.
Robert Digne
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