Check Scams, Debt Collection scams and other financial scams.
#403129 by Troy Platt Mon Jan 13, 2020 9:17 am
From: gilbert houngb <[email protected]>
Subject: Real Estate Investment
Thread-Topic: Real Estate Investment
Date: Fri, 10 Jan 2020 00:10:21 +0000


Hi Dear

This letter is for investment negotiation and I chose to make it a private letter to you considering my political position in the government. I hope that you will not neglected the mail or betray the trust that I am about to repose on you for the mutual benefit of our both families.

My name is Mr. Gilbert F. Houngbo, I am a Citizen of Republic of Togo, I was a former Prime Minister of the Republic of Togo 2008 to 2012. And have occupied many seats in the government and presently the sixth President of the International Fund for Agricultural Development (IFAD) on 1 April 2017 till this moment.

But the most important thing in this investment is my security and secrecy of the investment project; I need absolute measure of secrecy in this business because of my present position in the government.

I would like to know if you can be of assistance to this investment project in your country. I need you to handle multi-million dollars investment. And also I have 100-KG Gold Bar which we can deposit in your bank to gain interest or we can sale if you have buyer.

I will like to invest in Real Estate Management, Existing factory Company and building of hotels etc, or in any lucrative business venture you shall advise.

Note: If we both agree in everything for the investment plans in your country or any country of your choice, then in return of my mail I will state the amount involved which is in the HSBC Bank, that I am going to invest and subsequent we shall sign investment contract agreement (MOU) and Power of Attorney shall be given to you. And after that, fund will be transfer to your bank account via MT103 Wire Transfer into your bank account immediately after both parties conclude the contract agreement endorsement.

Waiting for your urgent communication.
Best regards
Mr. Gilbert Houngbo

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#407313 by FishyMails Sat Mar 28, 2020 8:02 pm
From: gilb H <[email protected]>
Date: Sat, 28 Mar 2020 20:02:29 +0000
Subject: With Due Respect Sir

With Due Respect Sir
Please permit me to introduce myself to you; my name is Hon. Gilbert F. Houngbo
I humbly want to seek for your assistance to help a family friend of my, for investment of fund in your country. The investor is a Son of an Ex- Oil Minister of a country, but the father died when he was a little boy leaving the wife and son. So I want to use my influence as a personality in government to search for honest individual who can assist them. The late father left a huge sum and some gold bar in HSBC Bank. And all formalities have been put in place to move out the fund to whosoever that accepts to help them in honesty. The family is ready to offer some percentage to you for your assistance.
Let me know if you can help them for this investment or you know someone who can assist them to achieve their aim.
Best regards
Hon Gilbert Houngbo

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