From: WILFORD MOON INVESTMENT < firstname.lastname@example.org >
Date: Sat, May 2, 2015 at 5:28 AM
I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Wilford Moon , a
consultant with a reputable financial services firm.
My company most times represents the interests of very wealthy investors.
Due to the Sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate majority of
their funds into more stable economies and developed nations where they can
get good yield for their money.
A reserved Client, whom I had personally worked with few years ago came
with a proposal recently . What he request is an individual such as
yourself, who will be willing to receive money on his behalf abroad, and
put it to a good standard use for a period not exceeding 6 years for a
The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question is about $60 Million US
2. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money but
you give the client 50% of all profits after tax that was accrued from the
use of the funds.
If these terms are agreeable by you, kindly let me know and I will provide
you with all necessary information and procedures involved. All reply
should be sent to this Email; email@example.com for urgent
PS* The client is willing to make available the fund to your possession and
in your country within 14days of confirmation of your capability and
Mr Wilford Moon
financial Consultant Officer
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