Der Vorgang 11958
dkoffiechamberstg2002@gmail.com
Dan
Der erste Kontakt 11958
Anzahl der Mails: 9
| Mailtext |
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| Compliments of the day. We represent the interest of a large consortium with reserve block funds mapped out for projects financing. We are open to discussion with people with genuine projects that needs direct or long term loan to finance their projects. More information would be made available to you once we ascertaining your seriousness and interest.
Yours Faithfully, Dan Koffie Esq |
| Did you get my Email?
I am still waiting to hear from you to enable us proceed officially.? Yours Sincerely Barrister Dan Koffie |
| Dear Mr. Koffie,
sorry for the delay. Yes, I got your mail, but I didn t understand the meaning of the content at all. Would you please so kind and explain it to me. Thank you! Best regards Cornelius Brandebusemeyer |
| Compliments of the day. We represent the interest of a large consortium with reserve block funds mapped out for projects financing. We are open to discussion with people with genuine projects that needs direct or long term loan to finance their projects. More information would be made available to you once we ascertaining your seriousness and interest.
Yours Faithfully, Dan Koffie Esq |
| Dear Mr. Koffie,
thank you for your explanation. What is my todo for confirming my seriousness and interest. My interest is up, because I like this kind of projects and business. Please let me know more what is needed from my side. Thank you again. Best regards Cornelius Brandebusemeier |
| My job is to provide discrete financial / Money laundry services for High Net worth Individuals, CEO s / Executives of Corporations and Senior Government officials globally. What i do is legal and within the ambient of the law.
Having reviewed your proposal and discussed at length with my clients who prefer their identities to be anonymous all through the negotiation and implementation stage. which is their choice and prerogative and should be respected due to their status in Government. We had previous problem with our Panama investment and would not like a repeat of it, following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first ones, practically all my clients are no longer comfortable with the out come of things there in Panama, and want their accounts closed all assets and cash to be transferred out from different Offshore locations and be secretly invested in the real sector of an economy in any part of the world that have good prospects, hence i contacted you to engage in a more detailed discussion. So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies ETC, that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest rate, it is not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed share of the percentage of profit declared, either quarterly or yearly. The procedure requires your physical presence in any of our regional offices here in Ghana or Lome during the signing and notarization of the Memorandum of Association. It will also afford us the great opportunity of physically knowing whom we are entrusting our finances to manage. Please you should take note of the below points for consideration and will form vital part of the MOU. 1. Investors identity will not be mentioned at any point of discussion and implementation. They are investing as PROXY PARTNERS. 2. There is strict requirement for indemnity Bond of 1% to be provided by your company to our nominated Brokerage company that will provide guarantee for our fund injection. It is an unsecured loan, no collateral is required for funding to be released. 3. You will make available water marked copies of your company registration certificate, directors identity copies and provide every relevant information to help us verify your claim and status of your company. 4. We need to have and review your investment plan. State in clear terms area of investment and expected annual return of investment (ROI) We will take our time to verify every provided information to avoid helping a company in liquidation to pay off their debts and stay afloat at our detriment. Yours Faithfully, Dan Koffie |
| Cornelius Brandebusemeier
This is me Barrister Dan Koffie.May i know what exactly is holding you up? As you can see i am not happy the way you are handling this transaction,Please tell me the reason for this delay.If you are no longer intrested in helping me please kindly inform me.But i will not fail to infrom you that this is an oppurtunity giving to us by the good God.So please let be sincere to one another.Becuase once there is trust all is well. kindly keep me posted. More will be yours. I remain faithful. Barrister Dan Koffie |
| Cornelius Brandebusemeier
Did you get my Email? I am still waiting to hear from you to enable us proceed officially.? Yours Sincerely Barrister Dan Koffie |
| This is me Barrister Dan Koffie.May i know what exactly is holding you
up? As you can see i am not happy the way you are handling this transaction,Please tell me the reason for this delay.If you are no longer intrested in helping me please kindly inform me.But i will not fail to infrom you that this is an oppurtunity giving to us by the good God.So please let be sincere to one another.Becuase once there is trust all is well. kindly keep me posted. More will be yours. I remain faithful. Barrister Dan Koffie |