Independent Financial Consultant., 242
by Mr. Ryan Roger
Good Day ,
My name is Mr. Ryan Rogers the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures in Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, Oil and Gas, start-up projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Best Regard,
Ryan Roger
1 year, 2 months
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1 year, 2 months
Business / Investment proposal Dated 2nd December 2019
by D.Hendricks
Date: 2nd December 2019
Mailto: linux-nvdimm(a)lists.01.org
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you. Firstly, I am a happily married man with 3 kids
and therefore I would not want to jeopardize this opportunity to
change my financial status that will give my family a secured
future.
I am Mr. Daniel Hendricks , the Branch Manager of an Investment
Bank in Istanbul I am 46 years of age. It may interest you to
hear that I am a man of PEACE and don't want problem, but I don't
know how you will feel about this, but I am telling you that this
is real and you are not going to regret after doing this
transaction with me .
I only hope we can assist each other. But if you don't want this
business offer kindly forget it.
I have packaged a financial transaction that will benefit both of
us, as the Branch Manager of Bank here in Istanbul it is my
duty to send in a financial report to my head office in the city
of Istanbul at the end of each year. On the course of the last
two years 2017 end of the year report, I discovered that my
branch in which I am the Manager made eighteen Million Seven
Hundred and Fifty Thousand United States Dollars [$18,750.000.00]
which my head office are not aware of and will never be aware of,
Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.
As an officer of the Bank I cannot be directly connected to this
money, so this is why i have to contact you for us to work so
that you can assist receive this money into your bank account for
us to SHARE, Meanwhile you will have 35% of the total fund and 5%
for expenses incurred during the process of the transaction and
60% for me Note there are practically no risk involved, it will
be bank to bank transfer, all I need from you is to stand claim
as the original depositor of this fund who made the deposit with
our branch so that my Head office can order the transfer to your
designated bank account.
If you accept this offer to work with me, I will appreciate it
very much. As soon as I receive your kind response, I will give
you details on how we can achieve it successfully.
Please contact me via this E-mail (e.babaeai(a)gmail.com) for more
details.
Best Regards,
Mr.Daniel Hendricks
Branch Manager,
1 year, 2 months
