Custom Logistics Ghana - Dennis Morgan [email protected]

[Troy Platt]

From: Custom Logistics Ghana <[email protected]>
Date: Sun, 19 May 2019 07:47:22 -0800
Subject: VERY CONFIDENTIAL. REPLY

Hello Friend,
I am Mr. Dennis Morgan, Head of Investments & Deputy Treasurer, First
Citizens Community Bank, 300 Main Street Blossburg, PA 16912. I handle
all our Investor's Direct Capital Funds and secretly extract 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Capital Funds. As an expert, I have made $25.6 Million
(USD) over time from Investor's EMRCP and hereby looking for someone
to trust who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
managed and administered by me. This Capital Investment Funds has a
value of over $19.2 Billion net. The $19.2B is been used for trading
in Stock Market, Crude Oil and Lending with Profit Returns. Every end
of year, each corporate investor is expected to receive interest from
his total Investment Capital Funds.

However, I make an excess of 1.2% from the Investor's Investment
Capital Funds annually which have exceeded our targeted 20% of Total
Investment Capital Funds. This extra of 1.2% from the 21.2% is been
retained by me as my personal profits for managing the Capital
Investment.

However, I cannot claim these funds without presenting someone to
stand as an Investor otherwise our establishment will convert the
funds into the company's treasury. This is why I have come to you for
the deal to take place.

This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. I do not want you to come down to sign
the Investor's Funds Release Order because you cannot defend the
source of the funds during the signing as our remittance department
may decide to ask you some salient questions which you may not answer
correctly thereby jeopardizing the transaction.

Therefore you will inform our establishment that you will not be able
to come down for the signing. I will work with an attorney to perfect
all arrangements in your favour and the funds will be paid to you for
our own use.

Please if you are interested to continue with this project, I demand
you to get back to me so as we can proceed towards the positivity of
this fair deal. If you want more details, reply via my private email:
[email protected].
Sincerely yours,
Dennis Morgan.