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2012/1/20 Mr.David Fassler < mcdonaldzander1@msn.com >
THIS IS MY SECOND MAIL TO YOU, Confirm This
Suite 210, Coborn House,
3 Coborn Road, Docklands,
London, E3 2DA, UK
Attn: Please:
(INVESTMENT SCHEME & RELATIONSHIP)
I want to know if you can allow me invest my money in your country as your partner. I am Mr.David Fassler. I have been into real estate business for many years until my recent retirement following my doctor' s advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate management business and I want to invest the funds 95, 645,000.00
British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches.Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will ocourduring the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.
Bank Name:
Bank Address:
A/C NUMBER:
A/C NAME:
HOME ADDRESS:
OCCUPATION:
MARITAL STATUS:
BUSINESS ADDRESS/COMPANY
IDENTITY:
TELEPHONE NUMBER:
More so, we shall all share the profit of the investment after which in ratio of 50% for me and 40% to you and 10% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to me immediately .
Regards,
Mr.David Fassler
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2012/1/21 Mr.david Fassler < mr.david_fassler@yahoo.com >
Hello My Dear
I want you to know that this business is not a scam, so take scam out of your mind because everything will go smoothly, i will come to your country but i have to make sure that all the relevant documents to accertain the source of the fund are in place so that the HM Treasury Department will issue Approval in your favor for the transfer of the fund. Feel free and built trust because everything will be completed in most professional manner.
Send your a/c information together with your Identification so that we can start processing the fund because it is in Escrow account as you already aware that it was made via the an Estate Capital fund. So send your information let us start immediately.
Yours,
Mr. David
Fassler.
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2012/1/22 Mr.david Fassler < mr.david_fassler@yahoo.com >
Hello
i have not hear from you again, what is happenning? keep me update.
David
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