by jilliew
Melvin or known as Kakha will ask for Money Laundering Certificate Cost GBP15,000 his wife will contribute GBP7,000 and will asked you to contribute the rest.
They have a partner by the name of Mr.T Halford Andy Operational Accountant Affiliate Standard Chartered Bank And United Overseas Bank Group Tel: +44 708 762 1568 Fax: +44 709 298 6058
19 Great Winchester St, London EC2N 2BH United Kingdom
From: Mr.kakha [mailto:[email protected]]
Sent: Sunday, March 27, 2016 23:48
To:
Subject: [Norton AntiSpam]urgent
Hello
In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $50 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.
I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.
Can we make a plan for a long term business relationship.
Please reply.
For and on Behalf of the Investor 395,
Shosse Kosmonavtov Perm, Russia
Tel: +44 7031975765
They have a partner by the name of Mr.T Halford Andy Operational Accountant Affiliate Standard Chartered Bank And United Overseas Bank Group Tel: +44 708 762 1568 Fax: +44 709 298 6058
19 Great Winchester St, London EC2N 2BH United Kingdom
From: Mr.kakha [mailto:[email protected]]
Sent: Sunday, March 27, 2016 23:48
To:
Subject: [Norton AntiSpam]urgent
Hello
In my search for a business partner i got your contact in google search. My client is willing to invest $10 Million to $50 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.
I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.
Can we make a plan for a long term business relationship.
Please reply.
For and on Behalf of the Investor 395,
Shosse Kosmonavtov Perm, Russia
Tel: +44 7031975765
