Dear Friend,
I am Mohammed Al-Jleilati with due respect and regard, and am writing this proposal to become my foreign partner for an upcoming business venture in your country.
Consider investing in any project because I have already made a lot of money for it, and will continue doing so in the coming years. In case you have any questions you can ask.
In this channel which I want to invest in are Estate developer, Construction company, Hospital, Hotel Management, Tourism, Import & Export, Sports, Shopping mall, Agriculture & Transportation. Maybe in another investment which you can introduce as my partner. I wait your reply for more in details: mohamedaljleilati@
Sincerely
Mohammed Al-Jleilati
Tuesday, June 22, 2021
Greeting from Mohammed Al-Jleilati
PRODUCT INQUIRY
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(Export Director)
MEKONG IMPORT EXPORT COMPANY LIMITED
Address: NO:41, Şht. Muhtar Bey Cd., 54437, Turkey
Phone: +90 546 374 80 06
Email: exportmekong@yahoo.com
Friday, June 11, 2021
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Tuesday, June 8, 2021
2nd Notice
We are reaching you again as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Do get back to me at your earliest convenience.
The Trustees
The Trustees
Monday, June 7, 2021
INVESTMENT PLAN
Greetings Dear,
My name is Victor Rapheal I represent a Private Investor who wish to invest in your country in any VIABLE Business/Project but her problem is how to transfer the fund to your country because she does not want her government to know that she is investing outside her country. She is also looking for a good investment Manager who will manage the business for a period of ten years hence she wish to remain a silent Investor within this period. She made the money during the time of her father as the country President and she deposited the fund cash in a vault in Kenya/South Africa.
Because of the Investor's father's top political affiliation with his government coupled with the fact that SHE does not want HIS government to know that SHE is investing outside her country, a direct fund transfer to your account from her country will not be possible and bank to bank transfer will also expose the Investor's status which is the more reason SHE chose to be a silent Investor.
Your assistance is needed to transfer this fund out the country to your investment account. For this role alone you will be entitled to 5% of the total fund once transferred to your account. Also you will be entitle to 30% of the AROI as the Investment Manager for a period of 10 years. The amount involved is US$550 million.
NOTE: You will be required to meet the Investor in Kenya or South Africa to sign the Confidential Working Agreement/CWA in person. After the signing of the CWA, your name as a foreigner will be used to deposit the fund in the bank for further transfer to your home account in tranches for immediate investment on agreed VIABLE projects/business.
YOUR FLIGHT TICKETS AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
If you are ready to proceed, I will send to you the Investor's draft CWA for your review. Upon your confirmation of the terms of the CWA I will then send to you my Finder's Fee Agreement (FFA) which you will sign and return back to me before I will introduce you to the Investor to deal directly with her and arrange a meeting. My Finder's Fee (commission) is 40% of your 5% earning will be paid to me ONLY after you must have received the investment fund in your account.
If on the contrary you don't have the capacity for this transaction, you may introduce any of your trusted business partner and you are sure of huge benefit on this transaction.
I am expecting your respond.
Regards,
Mr.VICTOR RAPHEAL
Business consultant
Sunday, June 6, 2021
INVESTMENT PLAN
Greetings Dear,
My name is Victor Rapheal I represent a Private Investor who wish to invest in your country in any VIABLE Business/Project but her problem is how to transfer the fund to your country because she does not want her government to know that she is investing outside her country. She is also looking for a good investment Manager who will manage the business for a period of ten years hence she wish to remain a silent Investor within this period. She made the money during the time of her father as the country President and she deposited the fund cash in a vault in Kenya/South Africa.
Because of the Investor's father's top political affiliation with his government coupled with the fact that SHE does not want HIS government to know that SHE is investing outside her country, a direct fund transfer to your account from her country will not be possible and bank to bank transfer will also expose the Investor's status which is the more reason SHE chose to be a silent Investor.
Your assistance is needed to transfer this fund out the country to your investment account. For this role alone you will be entitled to 5% of the total fund once transferred to your account. Also you will be entitle to 30% of the AROI as the Investment Manager for a period of 10 years. The amount involved is US$550 million.
NOTE: You will be required to meet the Investor in Kenya or South Africa to sign the Confidential Working Agreement/CWA in person. After the signing of the CWA, your name as a foreigner will be used to deposit the fund in the bank for further transfer to your home account in tranches for immediate investment on agreed VIABLE projects/business.
YOUR FLIGHT TICKETS AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
If you are ready to proceed, I will send to you the Investor's draft CWA for your review. Upon your confirmation of the terms of the CWA I will then send to you my Finder's Fee Agreement (FFA) which you will sign and return back to me before I will introduce you to the Investor to deal directly with her and arrange a meeting. My Finder's Fee (commission) is 40% of your 5% earning will be paid to me ONLY after you must have received the investment fund in your account.
If on the contrary you don't have the capacity for this transaction, you may introduce any of your trusted business partner and you are sure of huge benefit on this transaction.
I am expecting your respond.
Regards,
Mr.VICTOR RAPHEAL
Business consultant
Wednesday, June 2, 2021
Good Day
Nice to write you. Since this Coronavirus period, Gold business has been a good Moving market. I am the P/A to the Minister(Hon. Kwaku Asomah-Cheremeh) of Ministry of Lands and Natural Resources, Government of Ghana ,we discover 120kg Gold deposit in the security Warehouse which government do not know.The minister asked me to contact you for onward release to you so that you will sell it we share the profit.we shall send you Soft Copy Offer(FCO) for your Perusal immediately you reply thru email(officialpaydept@gmail.com)Soft Copy Offer(FCO): ORIGIN: ------------Republic of Ghana.
QUANTITY: ---------120 kilograms.
QUALITY: --------- 24+carat..
Yours Truly
Mr kwesi owusuh
P.A to
Hon. Kwaku Asomah-Cheremeh
Email(officialpaydept@gmail.com)
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