27 Apr
From: Moh Saini
My name is Mohindajit S. Saini, UN humanitarian abuse reporter here in UN Independent Station United Kingdom. I got your contact through cross border business information centre situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of US$22,600,00:00. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.
If you are interested please provide me with the fol
27 Apr
To: The Managing Director,
I am contacting you for an investment interest in your country. I hope you will be in the right position to
help me with my search for a stable and develop society like yours. I have the mandate from my uncle
who is presently the minister of Finance in our country to help him solicit your support for a joint
partnership investment in your country. He has a funding capital of One Hundred and Fifty M. USD
which is ready for evacuation for investment in business areas such as; Real Estate, Manufacturing,
Oil and Gas including any other business venture that will be profitable for him.
Your mandate will be to provide a business plan and become the investment manager for the project if
mutually agreed by both of you. In the light of this an Asset Management Agreement will be sent to
you where it will be expected stated that you keep 30% of the business profit while the balance will be
reinvested into the business with a fraction going to my brother the fund provi
27 Apr
Dear Friend,
My name is Akio Akihiro a contractor from Japan. I am interested to invest in your
country through you. I am in Hong Kong now with the Sum of US$19,500.000.00
nineteen million five Hundred Thousand US Dollars which I would like to invest
in your country if possible.
I made this money through a contract awarded to me in Osaka by the ministry
during the relocation of Osaka airport and I am not safe if I go back to Japan
because I did not finish the contract, I hope you can understand my situation
and assist me to invest this money properly as this is my only hope. Please
kindly get back to me as soon as possible.
Best regards,
Akio Akihiro
