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From: Mr.Jona Edda < J apanjbkoy@themis.ocn.ne.jp >
Date: 2017-03-24 10:28 GMT+01:00
Subject: Gold investment proposal
To:
I am Jona Edda; 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
confidential.
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 described above
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 attention 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 :
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