I am Addo Jonah;
I am a wealth manager from Three J's Gold investment Inc. I am
contacting you because I believe that we can form a very lucrative
business partnership. One of our clients is interested in investing in
your country. The total amount of funds available for investments is
One Hundred Million US Dollars. As I am contacting you now, I have
also contacted another 9 different companies with regards to this
proposal and will eventually be dealing with the most suitable and
capable individual to handle this type of transaction.
Due to my client's political position, he wants this to be carried out
carefully and very discretely. This means all the information we
transmit in the course of this transaction must be kept strictly
In order to fully evaluate your capability to handle this transaction,
I will proceed to ask you the following questions.
1. Are you familiar with handling large volume of funds before in the
past? This does not necessarily have to be as much as the amount
2. Do you have a bank account that can accommodate these funds without
raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an
existing project or a future project. If you do, please give a short
summary of the projects. We will be asking for a more detailed
executive summary if we eventually decide to work with you. This
decision will be based on your answers. Please do not be offended by
these questions as we are not trying to undermine you in any way. Due
to the amount of funds involved, we just need to know if you are going
to be able to handle this transaction.
If you are interested, please reply to this email. You should indicate
your full name and contact telephone number so that I can get back to
you with more details. This message is for the ATTN of the CEO of this
company only. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.
Please reply on my private email: email@example.com.