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> Date: Tue, 5 Jan 2010 09:51:28 -0800
> From: denz_investment_co_ltd@yahoo.co.uk
> Subject: Joint Venture Investment proposal
>
> Thanks for you willingness to enter into a business relationship with us and as you requested do find attached to this message copy of my International passport and our company registration documents for your confirmation of our authenticity.
>
> As I have stated in my previous mail we I am a consultant for my client who happens to be an ex-president of an African nation whose name will remain anonymous for now who have over US$500 Million with a bank in Switzerland who mandated me to source for genuine project he can invest his funds.
>
> Project Financing For $5m and above
> Procedure:
>
> 1. Complete project must be submitted with cash flow chart & projections and financial and economical plans for reimbursement and interest payments over 5- 8 to 15 years.
> 2. Client Info Sheet must be completed to be filled per the attached format..
> 3. Applicant must supply a proof of the 30% of his project total value.
> 4. Applicant must supply a colored scanned passport copy.
> 5. Applicant documents his request by writing an official letter, on company letterhead, stating his requirements, conditions if any and naming the total requested amount.
> 6. Consultant company will respond whether the submitted project is of interest to grant a credit line by the bank scheduling a tabletop meeting with the bank officer.
> 7. During tabletop meeting, the Bank officer will explain the complete scheme with the responsibilities of each party.
> 8. Consultancy fees will be identified prior meeting with the bank officer & will vary from project to another.
> 9. Bank interest fees & cost will be identified during the tabletop meeting with the bank officer.
>
> PROCEDURE
>
> After we have studied your proposal carefully and is acceptable to us you will be required to travel to Brussels for discussion with my clients financial advisers who will assist you open a preference account in your personal or company names with the sum of $19,470.00.
>
> After the account has been created my client will instruct his financial advisers to deposit at least $100 Million for the commencement of the first phase of our investment plan.
>
> Due to the need for my client anonymity to be protected as he requested you will have to take care of the charges for the opening of account and other bank fees as may be required of you since the account will still be in your name as such could be drawn by you once the deposit is made into it.
>
> What we want to achieve here is to create a new transaction window in your names or company names to enable my client to anonymously deposit cash into this account to enable us commence this transaction.
>
> My client financial advisers have already discussed with the management of the bank who have promised their assistance and co-operation to him by offering preference/confidential bank services for this transaction.
>
> I will assure you that this business is active and we can finalize it as soon as possible if you can comply with my directives.
>
> My clients’ financial advisers/attorneys will visit to see the projects for their individual assessment/signing of MOU between you and my client after your arrival Brussels for the account opening.
>
> So what is required of you is to prepare to arrive Brussels as soon as possible to do the needful so we can commence operation without further delay.
>
> Get back to me ASAP with your thoughts.
>
> Regards,
> Mr. Morgan McAllister
> Tel: +447031826325,+447031834811
> Fax +448447743416 ,+44709289517
> http://dicl.yolasite.com
>
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