by jilliew
Conde Amadou +224624077937 supposedly working for Guinea Government assigning government funds for investment via their so called Fund Manager in Dubai by the name Yaseer Khan. Prior to Yaseer Khan be able to remit Conde "Investment funds" will request for "two vital documents" naïve people will revert to Yaseer what is the documents required obviously Yaseer will replied and naturally naïve people will asked how to obtain due to greed Yaseer will revert he can assist how to obtain with obviously for a fee. This is their main objective for the fee is the name of the game.
-----Original Message-----
From: Conde Amadou [mailto:[email protected]]
Sent: Friday, March 18, 2016 1:27
To: conde.amaddou79
Cc: raymond_fords2004
Subject: Re: WE ARE LOOKING FOR SERIOUS PROJECT TO FINANCE!!!
Dear Sir
Thanks for the reply to my Proposal of seeking a foreign Partner to
help invest our funds via Mr Raymond Fords in the USA.
we are Ready Willing and Able to move out of
here in Guinea to any interested foreign Co Investor or Partner provided such person is willing to work hand in hand with us and can also help us to invest in a very viable investment.
This is to let you know that we prefer you or your interested
Investors/Buyers come to either Our Security Warehouse in Amsterdam or to a Reputable Bank in Brussels or at our Embassy office
in Spain or Dubai to pick up the said Funds first in cash form to
his own Bank Account to be opened for the movement of our Funds to his own Bank Account at his choice of Country of Investment.
The consignment of our Funds which is 15 Million USD shall be sent from here in Guinea via our Embassy Diplomatic Courier Company to either of the afore mentioned countries and places above which is either in Holland, Belgium, Spain or the UAE and the Company will contact you or the
interested party in order to have all your détails to enable them move the Boxes to contain the cash Funds in your name or company name to our
choice of destination either in Amsterdam, in a Reputable Bank in Brussels Belgium, Our Embassy office in Spain or Dubai for the Table Top Meeting to deliver the said Funds to you or the interested Joint Venture Partner for proceedings.
You shall be called to alert you when the delivery shall be made to
you in either of these destinations which you are to choose which ever one is convenient for you and also a tracking
number shall be provided by the Diplomatic
courier company to you on the day of the shipment from here to enable you track the movement of the consignment to
you or your interested Co Investors after we must have
signed an MOU which will anylyse the step by step procedure to make you our Final Beneficary of the Funds on arrival to either of these places we mentioned above .
An MOU must be signed between us before proceeding because we are
spending our own Money to get these 2 consignment of the funds out of Africa to Europe or Dubai and we are not willing to deal with any unserious Co Investors or time wasters
We want the interested co Investor to help to invest the
said funds first in a very profitable Project at the Co
Investor/ Partner country of choice of Investment
The Funds shall be sent in tranches depending on how much the
interested party can
handle on each shipment to move the Funds Bank to Bank on arrival for the TTM and signing of all legal papers with us in Europe or Dubai, we prefer to do the movement of these said funds to the interested co investors little by little so as not
to let the local Authorities at these European Countries or Dubai to raise an eye brow or think we are into Money Laundering.
We will need your Project Summary or Business plan first to show to our Minister of Finance here in Guinea for his general study and if she approved the proposal of such Investors then we can proceed to move the funds to the location mentioned above on behalf of the interested party all at our expenses here in Guinea.
The Return On Investment shall be split 60/40 with the interested
party after the CASH FUNDS Investment. 60 to us and 40% to the interested party.
If this is OK by you kindly reply and I shall send you our MOU draft
which has a copy of my passport to enable you or the interested
Investor sign
with his own copy of ID too for further proceeding with the
shipment of the 2 Boxes of the Cash from here in Guinea to either of
those above mentioned location which is our choice of places for the interested party to meet our Diplomatic Courier person for a Table Top Meeting and proceeding.
If you or the interested Party does not want to receive the Funds in
cash form from us you can let me know in your next reply and we can turn the funds into an SBLC/BG and the interested Party can lease and get 90% of the cash Monetized from the BG/SBLC and to get the funds transfered by TT from Europe or Dubai to his or her choice of Bank Account at the country he wishes to help us invest the said
funds if we are OK with his Project Proposal and business plan of what
he or she want to help us invest the funds upon.
I will give you my Mobile number here in Guinea for faster communication if this is
of any interest, business of this magnitude we does not want to discuss via email.
N.B...........................We will show you the Live Proof of the
said Funds in Cash if you or your interested Co Investor.Partner
wish to see the proof of funds before proceeding to receive the said Funds for the investment on our behalf
in cash either at our Diplomatic Courier Company Ware House in Amsterdam or at
a Reputable Bank in Brussels or at the Guinea Embassy Office in Dubai or Spain for the table top meeting..
Kind Regards.
Conde A
Conakry- Guinea
-----Original Message-----
From: Conde Amadou [mailto:[email protected]]
Sent: Friday, March 18, 2016 1:27
To: conde.amaddou79
Cc: raymond_fords2004
Subject: Re: WE ARE LOOKING FOR SERIOUS PROJECT TO FINANCE!!!
Dear Sir
Thanks for the reply to my Proposal of seeking a foreign Partner to
help invest our funds via Mr Raymond Fords in the USA.
we are Ready Willing and Able to move out of
here in Guinea to any interested foreign Co Investor or Partner provided such person is willing to work hand in hand with us and can also help us to invest in a very viable investment.
This is to let you know that we prefer you or your interested
Investors/Buyers come to either Our Security Warehouse in Amsterdam or to a Reputable Bank in Brussels or at our Embassy office
in Spain or Dubai to pick up the said Funds first in cash form to
his own Bank Account to be opened for the movement of our Funds to his own Bank Account at his choice of Country of Investment.
The consignment of our Funds which is 15 Million USD shall be sent from here in Guinea via our Embassy Diplomatic Courier Company to either of the afore mentioned countries and places above which is either in Holland, Belgium, Spain or the UAE and the Company will contact you or the
interested party in order to have all your détails to enable them move the Boxes to contain the cash Funds in your name or company name to our
choice of destination either in Amsterdam, in a Reputable Bank in Brussels Belgium, Our Embassy office in Spain or Dubai for the Table Top Meeting to deliver the said Funds to you or the interested Joint Venture Partner for proceedings.
You shall be called to alert you when the delivery shall be made to
you in either of these destinations which you are to choose which ever one is convenient for you and also a tracking
number shall be provided by the Diplomatic
courier company to you on the day of the shipment from here to enable you track the movement of the consignment to
you or your interested Co Investors after we must have
signed an MOU which will anylyse the step by step procedure to make you our Final Beneficary of the Funds on arrival to either of these places we mentioned above .
An MOU must be signed between us before proceeding because we are
spending our own Money to get these 2 consignment of the funds out of Africa to Europe or Dubai and we are not willing to deal with any unserious Co Investors or time wasters
We want the interested co Investor to help to invest the
said funds first in a very profitable Project at the Co
Investor/ Partner country of choice of Investment
The Funds shall be sent in tranches depending on how much the
interested party can
handle on each shipment to move the Funds Bank to Bank on arrival for the TTM and signing of all legal papers with us in Europe or Dubai, we prefer to do the movement of these said funds to the interested co investors little by little so as not
to let the local Authorities at these European Countries or Dubai to raise an eye brow or think we are into Money Laundering.
We will need your Project Summary or Business plan first to show to our Minister of Finance here in Guinea for his general study and if she approved the proposal of such Investors then we can proceed to move the funds to the location mentioned above on behalf of the interested party all at our expenses here in Guinea.
The Return On Investment shall be split 60/40 with the interested
party after the CASH FUNDS Investment. 60 to us and 40% to the interested party.
If this is OK by you kindly reply and I shall send you our MOU draft
which has a copy of my passport to enable you or the interested
Investor sign
with his own copy of ID too for further proceeding with the
shipment of the 2 Boxes of the Cash from here in Guinea to either of
those above mentioned location which is our choice of places for the interested party to meet our Diplomatic Courier person for a Table Top Meeting and proceeding.
If you or the interested Party does not want to receive the Funds in
cash form from us you can let me know in your next reply and we can turn the funds into an SBLC/BG and the interested Party can lease and get 90% of the cash Monetized from the BG/SBLC and to get the funds transfered by TT from Europe or Dubai to his or her choice of Bank Account at the country he wishes to help us invest the said
funds if we are OK with his Project Proposal and business plan of what
he or she want to help us invest the funds upon.
I will give you my Mobile number here in Guinea for faster communication if this is
of any interest, business of this magnitude we does not want to discuss via email.
N.B...........................We will show you the Live Proof of the
said Funds in Cash if you or your interested Co Investor.Partner
wish to see the proof of funds before proceeding to receive the said Funds for the investment on our behalf
in cash either at our Diplomatic Courier Company Ware House in Amsterdam or at
a Reputable Bank in Brussels or at the Guinea Embassy Office in Dubai or Spain for the table top meeting..
Kind Regards.
Conde A
Conakry- Guinea
