||On Sun, Sep 11, 2016, at 08:50 PM, MR RONALD wrote:
> Good Day,
> My Apologies for the manner at which i am approaching you.I am a reputable
> Fund Manager with one of the worlds largest investment companies. I
> handle all our Investors Capital Project Funds which enabled me to divert
> 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
> Account where any one can be presented to claim the funds.A huge Sum of
> funds has been diverted, representing 1.2% of Excess Return Capital Funds
> from the Investor Capital Project Funds for 2010/2011 fiscal year.
> I need a reliable and trustworthy person with whom I can work this deal
> out so that we can claim the funds as mentioned above. There is no risk
> attached and the funds in question can never be dictated or traced. If
> you are interested revert back to me.
||On Mon, 12/9/16, Fund Yawa <email@example.com> wrote:
> Subject: Fw: Re: Get back to me if interested?????
> Date: Monday, 12 September, 2016, 12:57
||On Mon, Sep 12, 2016, at 02:03 PM, firstname.lastname@example.org wrote:
> Thank you for the interest you have shown towards working with me in this
> transaction. I was worried after you failed to contact me back but the
> transaction is still open as i was waiting to read from you before
> taking a decision.
> My Name is Mr. RONALD ANTHONY the FUND MANAGER that sent you a business
> proposal for your consideration. I did my investigation and verification
> before contacting you for this transaction. My instinct has never
> disappointed me in life and I am convinced that you are the rightful
> person that will partner with me in this transaction. To answer your
> question The total sum of GBP45, 745,000.00 (Forty Five Million, Seven
> Hundred and Forty Five Great British Pounds Sterling Only) capital
> investment funds have been Diverted through an escrow.
> On this note, I solicit for your assistance to stand as the INVESTOR of
> this capital investment funds diverted through an escrow that was
> generated in the data base of the investment company in the course of my
> re-profiling investors Magellan Capital Investments.This is the reason I
> have contacted you for assistance in this deal. I really solicit for your
> assistance in this transaction. All legal and legitimate procedure has
> been put in place for a successful and risk free transaction. Your
> personality and confidentiality is 100% guaranteed.
> I hope you will be serious and dedicated. I will contract an attorney who
> will secure legal and legitimate documents from the crown court to prove
> that you are the investor of this fund. He will secure documents that
> will certify you as the INVESTOR of the funds. These follow up documents
> can only take this attorney 48hrs to secure. Once the attorney has
> secured the documents, it will enable him to write an application for
> claim of this investment funds in your favour. I will use my position as
> the head of the Funds/risk Management Unit to facilitate all information
> in the database of the company to reflect you as the investor of this
> excess returns under my portfolio management.
> LEGALITY: Let me assure you that this business deal is 100% legal and
> legitimate.It is devoid of any criminality and all legal and legitimate
> documents to back up the deal and protect your personality and integrity
> will be secured properly.Your integrity and personality will in no way be
> compromised during and after the duration of this business deal.
> I can assure you that once the attorney makes all the legal documentation
> and these applications are written and submitted by this attorney, the
> rest will be easy for us to handle and a final approval will be given for
> the termination of this investment fund by our Management for payment of
> the capital investment funds to you (INVESTOR).I can assure you that it
> will take us just 7 banking days to achieve this. I am prepared for this
> business and you have nothing to worry about.
> SHARING RATIO:
> Please note that you stand to earn 40% of the entire investment funds as
> your own share for your assistance in this transaction. I also offer you
> my own share of the money to invest for me in your country. I do not wish
> for my own share of the money to be sent back to me in the UK. I want you
> to assist me in the investment of my own share of the investment fund in
> your country as i will be meeting with you in your country for further
> discussion on possible investment ventures in your country.
> If you are interested in assisting me in this transaction, I expect you
> to provide the following information;
> Full Name:
> Full Address:
> Company Name:
> Position in Company Office :
> Phone and fax:
> However, if you are not interested, please let me know and I will respect
> your opinion and contact another person because you are the only person I
> have contacted for this business DEALING.
> I look forward to hearing from you soonest.
> Ronald Anthony
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