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From: Ali Bamanga < alibamanga3@outlook.com >
Sent: Wednesday, 23 April 2014, 22:59
Subject: RE: BUSINESS
AND INVESTMENT PROPOSAL
Dear Sir
RE: Funds
Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Ali Bamanga Esq.
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From: Ali Bamanga < alibamanga3@outlook.com >
Sent: Thursday, 24 April 2014, 14:08
Subject: RE: BUSINESS AND INVESTMENT PROPOSAL - Dear Darrell Smith,
Dear , I received your email and thanks for your resolve to go through this transaction with us. You should be aware that the funds in question is a huge sum and I shall require you to send me some details regarding your investment plans for my clients consideration. This fund belongs to a private investor who is Mrs. Maria Kiwanuka is a Ugandan economist, businesswoman and politician and the current Minister of Finance to the Government Republic of Uganda, which I will introduce to you later as we proceed, I want you to know that she ask me to solicit for a company or individual who can invest this fund wisely and you are going to negotiate on the sharing of the profits, but we are going to give you 40% and while 60% for us. That all I need from you are your data i.e. (a). Full Name (b). Phone and
fax no (c). Contact Address (home and office) (d). Occupation (e). A scan copy of your passport As soon as I receive this information above, I pledge to commence the transaction as Soon as possible. I crave your indulgence to tell you that this Transaction is 100% risk free. So I want you to send me your Business proposal for the commencement of these investment plans. My phone number is +44 703 596 2145 Best Regards Ali Bamanga
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On Sun, Aug 17, 2014 at 3:37 PM, Ali Bamanga < infoinvestment2@aol.co.uk > wrote:
Dear Sir,
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate
in long-term business venture in your country/company under your
supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your
acceptance. We expect to hear from you urgently as this is a high priority
Investment Placement and kindly send your telephone number to enhance
communication via email:
Thank you for your understanding.
Sincerely Yours,
Ali Bamanga |
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From: Ali Bamanga < alibamanga3@yahoo.com >
Date: Mon, Aug 18, 2014 at 8:03 AM
Subject: Re: BUSINESS AND INVESTMENT PROPOSAL - Dear
I received your email and thanks for your resolve to go through this transaction with us. You should be aware that the funds in question is a huge sum and I shall require you to send me some details regarding your investment plans for my clients consideration.
This fund belongs to a private investor who is Mrs. Maria Kiwanuka is a Ugandan economist, businesswoman and politician and the current Minister of Finance to the Government Republic of Uganda, which I will introduce to you later as we proceed, I want you to know that she ask me to solicit for a company or
individual who can invest this fund wisely and you are going to negotiate on the sharing of the profits, but we are going to give you 40% and while 60% for us.
That all I need from you are your data i.e.
(a). Full Name
(b). Phone and fax no
(c). Contact Address (home and office)
(d). Occupation
(e). A scan copy of your passport
As soon as I receive this information above, I pledge to commence the transaction as Soon as possible. I crave your indulgence to tell you that this Transaction is 100% risk free.
So I want you to
send me your Business proposal for the commencement of these investment plans.
Best Regards
Ali Bamanga.
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From: Ali Hassan Bamanga < infoinvestment2@aol.co.uk >
Date: Wed, Aug 20, 2014 at 4:57 AM
Subject: Re: BUSINESS AND INVESTMENT PROPOSAL
To:
Dear Sir,
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate
in long-term business venture in your country/company under your
supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your
acceptance. We expect to hear from you urgently as this is a high priority
Investment Placement and kindly send your telephone number to enhance
communication via email:
Thank you for your understanding.
Sincerely Yours,
Ali Hassan Bamanga
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From: Ali Bamanga < bamangali@yahoo.com >
Date: Wed, Aug 20, 2014 at 8:59 AM
Subject: Re: BUSINESS AND INVESTMENT PROPOSAL -
Dear,
I received your email and thanks for your resolve to go through this transaction with us. You should be aware that the funds in question is a huge sum and I shall require you to send me some details regarding your investment plans for my clients consideration.
This fund belongs to a private investor who is Mrs. Maria Kiwanuka is a Ugandan economist, businesswoman and politician and the current Minister of Finance to the Government Republic of Uganda, which I will introduce to you later as we proceed, I want you to know that she ask me to solicit for a company or
individual who can invest this fund wisely and you are going to negotiate on the sharing of the profits, but we are going to give you 40% and while 60% for us.
That all I need from you are your data i.e.
(a). Full Name
(b). Phone and fax no
(c). Contact Address (home and office)
(d). Occupation
(e). A scan copy of your passport
As soon as I receive this information above, I pledge to commence the transaction as Soon as possible. I crave your indulgence to tell you that this Transaction is 100% risk free.
So I want you to
send me your Business proposal for the commencement of these investment plans.
Best Regards
Ali Hassan Bamanga.
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