 |
I am Dr. Moller Hendrick, |
|
Von: Moller Hendrick < molerhendrick@gmail.com > Gesendet: Donnerstag, 5. August 2021, 07:21:32 MESZ Betreff: Proposal.
Hello,
Thank you very much for your response to my email, It's a pleasure to come in contact with you. My name is Dr. Moller Hendrick, I am a retired surgeon with the United Nations and I am currently on a humanitarian assignment in Libya as a humanitarian surgeon.
Please read carefully as I am going to explain in detail why I mailed you, I want you to consider the details so you could understand the reason I need your partnership. In 2017, when I was under the services of the United Nations, I was in an official assignment in Afghanistan which took us into 2020 before I retired the same year. Violence continued across Afghanistan as the United States increased air strikes and raids targeting the Taliban.
During the raids against the Taliban, the US Army team I was assigned to discover weapons and over $300,000,000.00 USD in cash in some of the Taliban hideouts and I was compensated by the U.S Army with $8,200,000.00 USD from the funds they discovered from the Taliban. After my retirement, I returned back to my base in The UK with the funds in cash and all the banks I went to deposit the funds refused to accept the cash because it has exceeded my expected income during my time of service and the funds is now lodged in an Escrow Account with LLOYDS BANK, they are the only ones who was able to receive the funds from me under the guise that the funds actually belonged to my "Foreign Investment Partner".
Now with the terms and agreement I had with Lloyds Bank while depositing these funds with them, the funds are now due for collection so the fund's Manager has therefore advised me to present my "Foreign Investment Partner" whom the funds are to be released to. This is where you come in as a foreigner.
I have come to seek your partnership to enable me to present you to the Financial Institution as my Foreign Investment Partner whom the funds should be released to for an ongoing investment project. If you are capable of receiving and investing these funds on my behalf as my foreign investment partner, my area of interest are - Real Estate, Hotel and Agriculture or you can as well invest it in any other areas of investment that would be suitable within your region that has the potential to yield good returns/profit for the both of us.
I am a responsible career person and I would like you to think about this and let me know your decision. Upon receipt of your positive response, I shall intimate you further on the claim process and also with the proof of funds for your perusal. Please note that this transaction will also be executed under a legitimate framework that will protect our both interests now and in the future so you have nothing to worry about.
Your honest and sincere reply will be appreciated as I await your positive response.
Thank you.
Best Regards,
|
|
Dear Friend,
Thank you very much for your response and your interest to stand as my foreign investment partner to help me receive and invest my capital. I have gone through your below email and I want you to be rest assured that this transaction is 100% genuine and I would want us to please work together as a team and also note that the claim process shall pass through all Laws of International Banking policy so you have nothing to worry about now and in the future.
In order for us to receive this fund, I will have to introduce you to the bank where my funds are through the assistance of a lawyer and for this purpose, I have employed the services of a lawyer & Solicitor who will be introducing you to the Financial Institution (LLOYDS BANK) in London where my funds are as my foreign investment partner whom the funds should be released to for an ongoing investment project.
The Solicitor will be handling the following documents in your name that shall give you the legal right to receive our funds.
1. The Change of Ownership
2. The Power of Attorney
3. Sworn Affidavit.
and this has cost me $15,000.00 USD for the documentation cost along with the services of the Solicitor and it was not easy for me to come up with this amount of money at this time given my current location. However, with the help of my daughter, I was able to handle this cost so you have nothing to worry about. Once we are able to provide the institution with the above documents, they would now be under legal obligation to release our funds to you.
The next step is for us to go into Joint Venture Partnership Agreement before we can proceed further, on the this note, I would want you to please provide the following;
Your Full Names:
Your Complete Address:
Your Direct Cell Number:
Your Occupation or Company Name:
Any means of your Valid ID: (For means of identification)
The above information will be forwarded to the Solicitor that will be handling all the documentation process and he will send you the Joint Venture Partnership Agreement which he will emailed to you accordingly for your signature and endorsement and once this is done, he will commence on the documentation process in your name that will be presenting you as my foreign partner to Lloyds Bank, London and he will guide you through the claim process.
To this effect, now that you have a clear picture about this transaction, kindly provide answers to the following questions as a sign of genuine interest in claiming and investing these funds.
1) I need you to elaborate more on the business plan this fund will be invested in.
2) I need to know the duration of the investment.
3) Annual profit expected.
4) I hope you will not betray me when these funds get to you.
All I need is a friend, partner and associate who will be able to protect my interest by all means necessary and to this end, if after reading this email, we pledge allegiance to each other, then the sky's our limit. Once you declare your interest to uphold and assure me maximum confidentiality of this transaction by providing the above details, this transaction will commence at once.
To further your trust and confidence in me, kindly find an attached copy of the certificate of deposit as proof of funds along with my passport for identification purposes, it's for your perusal and I sincerely anticipate your swift response along with the above details.
Yours Sincerely,
Dr. Moller Hendrick.
 |
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
