Der Vorgang 25789
topsecuritie.company@gmail.com
Steve
Der erste Kontakt 25789
Anzahl der Mails: 2
Die Transfersumme
40.300.000,00 Dollar (Anzahl: 1)
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| Hello Friend
I tried reaching you earlier on but was unsuccessful which made me initiate this email conversation again, I came across your online profile and was wondering if you could be interested in my business proposition to you, so that would be of immense mutual benefits. Await your swift response, so that we can open a line of communication. Thanks for your anticipated cooperation. Yours in Service. xxx Spencer. 28 rue Mar cadet, 75018 xxx France Email: topsecuritie.company@gmail.com |
| Dear,
Thanks for your email and I am glad to respond. Firstly, I would like to introduce myself to you. I am xxx Claude Spencer from xxx, France. I am seriously looking for a partner that is competent enough to handle a transaction of $40.3 million dollars in France. I work as an independent consultant to Top fiduciaries in France. I have gone through the online profiles of individuals at the France Chamber of Commerce, industry and Mining during my research for a reliable and trustworthy partner who l can do business with me, although l did not disclose the nature of the business l intend to do with anyone. I am contacting you in view of the fact that we will be of great assistance to each other. I currently have within my possession the sum of Forty million three hundred thousand US Dollars (US$40.3 million) at a security and financial house awaiting next of kin to come and claim it which I intend to use for investment, specifically in your country although I do not know in what field yet. This money came as a payback contract deal between my company s late director and a Russian Firm on Dar es Salaam multi-billion dollars Steel Plant in Tanzania. This transaction is legal, 100 percent risk free and success guaranteed so you don’t have to worry as everything has been properly arranged perfectly to help me receive this money in your account without any query. As soon as you reply to this email informing me to send you more details and how you can claim the above fund, I will furnish you with the fiduciary contact so you can go ahead and contact them for the release of the fund to you in France. Kindly be informed that after going through all your mails with identity to me, I have come to believe with strong prediction that you can handle this transaction Based on the above, it is my rightful duty to liaise with you so that we can commence this transaction as soon as you are ready and serious to take this transaction to the next level and bring you to the real picture of this transaction. Before then I have some questions you will need to answer and some information you will need to send to me so we can forge ahead on the way forward. First question: Which part of Europe are you from and where do you live? Second question: What is the nature of your business and where is it located? Third question: Can you travel from your country to where the consignment is in a safekeeping vault and put up a proper claim of the consignment in question and sign the beneficiary documents so you can receive the consignment fund? Reasons because consignment is being held presently in one of the financial houses in Europe. Finally, kindly forward your whatsApp number which is very important to open up a better communication network towards the success of this transaction. Be rest assured that as soon as I receive all the above information and answers from you, I will immediately forward you all the necessary details, documents with a power of attorney that will give you legal backing and information of the consultant to the financial house in Europe so you can contact him and deal with him on the release and transfer the consignment fund to you without much ado. I will share 70% for me /30% for you for your efforts and commitments. But you will also have to assure me of my 70% before I can give the contact details of the lawyer and the consultant. Waiting to hear from you soonest. Best regards, xxx Claude Van Spencer |