From: Hassan Mohamed Elsayed < email@example.com >
Date: Mon, Aug 10, 2015 at 8:47 AM
Subject: project approval
Have you any viable business
plan that needs funding? I' m acting on behalf of a wealthy Libyan family who
are cautious of exposing their finances due to their political affiliation.
For the safety of their funds the investors are capable and willing to invest
huge sum of money in any business abroad, in both short and long term projects.
The funds are available in cash and will be released simply upon proof of
feasibility of the business and demonstration of managerial skill by the
project manager. Please note there are other potential business opportunities
coming up; the earlier we receive your offer, the better your chance to partner
with us. Please contact me with my alternative Email: firstname.lastname@example.org
We look forward to receiving your advice.
Mohamed Elsayed Hassan
From: Mohamed Elsayed Hassan < email@example.com >
Date: Thu, Aug 13, 2015 at 10:15 AM
Subject: In reference to your letter.
you for your letter. Business as I understand it is all about negotiation,
disagreeing to agree. It is all the above mentioned factors in business that help
to build trust and understanding which is very vital to any business.
it is ridiculous to think just because we are not licensed or registered
financial providers or loan sharks that this business is all about money laundry.
Please note that there is absolutely nothing illegal about this business and
beside the fund is schedule to be transfer through bank to bank within
international monetary guideline. As we progress with the business you will
agree with me that we have nothing to hide as our main concern is on how to
assimilate some fund into a viable project that will not only safe guard the
principal amount but also yield profit in the process.
I meant that we are not registered financial providers is basically to tell you
that we are not professionals and so do not want any complication with the
business. It might interest you to know that we are plain individuals that have
some fund which we will like to invest by way of loan application. The reason we
will want to invest the fund through loan portfolio is to minimize taxation on
hope with the above explanation you will begin to understand that I honestly
did not contact you to waste your time or mine. The fund as I did mention is
deposited in South Africa and it will be unfortunate if you do not want to
avail yourself of the opportunity of going to South Africa to verify the
authenticity of my claim. Nonetheless, the business can be still be done through
proxy without you going to South Africa but it will be conditional on our
visiting you to have a physical face to face meeting with you before the fund
can finally be release to you. I look forward to your reply.
and best regards,
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