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On Sun, 12/7/14, Mr. David <andre@cocohalley.com.br>
> wrote:
>
> Subject: Respond ASAP
> To:
> Date: Sunday, December 7, 2014, 10:27 PM
> � Hello,
> Please this is very urgent. I have not
> heard back from you after I sent you my
> earlier message. I want us to partner in a business
> � venture and this was
> contained in the first message I sent you.
> Kindly reply me today for details.
> �
> � David |
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> On Thu, 12/11/14, Mr. David <addammsd742@yahoo.co.uk>
> wrote:
>
> Subject: Re: Respond ASAP
> Date: Thursday, December 11, 2014, 1:17 PM
>
> Dear Sir,
>
>
> Thanks for your response. My name is David
> Adams. I write you
> regarding a business venture which I would like
> you to partner with me so
> that we can make the investment in your country.
>
>
> There is a certain amount of money I wanted to
> bring into your country for
> investment. This fund was realized from a
> contract that was awarded by
> my Ministry and which I happens to have
> supervised. I and one of my
> colleagues decided to add up some amount of
> money into the main amount
> of the contract awarded to an American
> construction company.
> The total money we were able to add to the actual
> contract value was US$18.650m.
> When the contract was completed, the main
> contractor was paid his full
> money, but this money we added is what we want
> to bring into your country for investment with your own help.
>
>
> Now we contacted you because we needed a business person like you to move out
> this fund from our country
> to your own country. If we did not engage your
> partnership, there is no way
> we can have access to the fund because we
>
> have already stated that the money belongs
> to a "Sub-contractor", and the fund is lying in government account
> awaiting to be paid out to the "Sub-contractor". So we want to bring you in as the "Sub-contractor" so
> that this US$18.650m can be paid to you. We
> will get every documents
>
> that will serve as proof of the claim and facilitate easy
> transfer of the fund to your account.
>
> So if you agree to work with
> us, then we shall proceed and
> finalize this transaction within 7 working days.
>
> I shall wait to hear from you.
>
> David. |
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> From: Mr. David <adammmsd742@yahoo.co.uk>
> Subject: Re: Respond ASAP
> Date: Friday, December 12, 2014, 4:09 PM
> Sir,
>
> I received your message and
> noted your willingness to proceed further in this
project.
>
> At
this juncture, we have to proceed to the main issue which
> is procuring
the necessary contract documents that proves and shows that
> a contract
was sub-contracted to you and which will establish you as�
> sub-contractor who executed this work and is due to receive
> the
deposited fund.
> Like I
earlier said, I will hire the services of a reputable
> attorney here who
will procure all these necessary documents. Upon his
> completion of the
documentation process, I will send you photocopies of it
> which you will
print out and keep for record purposes and to tender to your
> bank as
proof of your ownership of the fund and to show also the
> source of the
fund once it hits your account.
>
> What
I will require you to do now is to send me your full names
> or name of
company (to be used as the beneficiary), your current
> receiving address,
a scanned copy of any of your identification, e.g
> Driver's License or
International passport and present occupation.
> Once
I receive this info, I will submit them to the lawyer who
> will be doing
the paper work. The info will help him make application to
> various
ministries for the issuance of the necessary documents as
> all documents
will be procured in your favour and will bear your full
> data.
>
> Kindly include
your direct telephone number where I can reach you
> easily.
>
> Regards,
>
> David.
> Tel: +2348063906439 |
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