Thanks for your reply to my mail/proposal, I will need your full cooperation and understanding as we work in one accord, like I stated in my previous email, your role in this transaction, you will be receiving, investing and managing the US $35,000,000.00 (Thirty Five Million United States Dollars Only) which is with the HSBC London, as my Investment Manager, I am interested in any good business that will generate good profit at the end of each year, especially acquiring of properties and building of estates in choice area or any other business you think will be profitable in your country, until things normalize and I am able to regain access to foreign travels which at the moment is blocked
You will have 30% of the total amount, and an Additional 10% from the ROI (RETURNS ON INVESTMENT) I will demand your honesty, confidentiality and cooperation on this matter as my client' s position as a government official does not permit her to own or operate an oversea account or company. As soon as you assure me you can work with my terms then we can proceed.
Please note that this is a business transaction based on mutual trust and I appreciate your humble self for giving me the opportunity to pursue this matter of mutual benefit with you. I do not know you in person but I do maintain one philosophy that businesses are people and contacts. Business relationships are always based on the drive and pursuit of similar objectives and goals and it is on this note that I act.
All I require is your honest co-operation to enable us see this transaction through and start a lasting business/investment relationship. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Trust me, it is a risk-free business relationship.
I will send the financial institution (Bank) contact to you, so you can contact them directly as the beneficiary of the fund for the immediate transfer of the funds to you. Or I send your Information for them to contact you.
I re-assure you that every document from the origin of the fund will be presented to you before we conclude this transaction and also memorandum of understanding between you and my client will be drawn as fast as possible to enable us begin this transaction.
Do confirm your interest by providing the information below, which will be needed by the bank.
1, Your full legal name as they are in your international passport
2, Company;s Name if any
3, Your present residential address
4, Mobile Phone
6, A form of valid identification of either a driver' s license or international passport
I assure you that the information will be used solely for the purpose mentioned above.Please be rest assured that this transaction will be executed within the ambit of the Law.
I will wait to hear from you with the above information. Because of the confidentiality of this transaction, use my private email for all future correspondence.
Waiting to hear from you soonest
Hussein A. Ahmed