419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region.
I know that this email might come to you as a surprise, because we have not met each other before. I got your contact details in my search for a reliable person to partner with me in this venture.
My contacting you is purely for mutual reasons and because of the nature of your business, which is in line with my investment plans.
Details will be furnished to you, when you indicate your interest and we shall schedule a face to face meeting.
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "A J. Philippe" <[email protected]> Date: 2020-11-18 11:00:56 PM +04:00 Subject: Re: Re: Greetings to you
Dear,
Good evening and thank you for your kind response.
Please read my mail carefully and you will understand that this is not a regular investment offer or project and this is the reason why I have to contact an individual to get an understanding first and make the communication discreet to ensure success.
As a lawyer, I had an important client, an Immigrant from Libya, who migrated to our country over five years now, with the wife and their young daughter, due to the ongoing civil war in their country.
I had helped the family to get their permanent resident here in Benin Republic and had represented them in other legal matters since then.
My client died 2 years ago of a heart related problem, living behind the wife and young daughter, who I have continued to represent her family interest.
Recently the widow of my deceased client has been diagnosed with Blood Cancer and is in the hospital at the moment receiving treatment. My client has a 10 years old daughter, as her only Child and heir.
My client, according to the widow on his demise, had left behind for the family a legitimately acquired fortune of over USD14.2 Million.
The widow on discovering her health condition had confided in me to look for a potential overseas partner, whom she can work with for investment of the funds (USD14.2 Million) in viable sectors, like in Hotels, Real Estate and as would be suggested by the potential partner.
This she said would secure her daughters financial future, if she eventually did not survive the sickness.
My client is proposing investment of 80/20% joint ownership of the fund.
This means, as the principal fund manager, you will be entitled to 20% (Twenty Percent) share of the net investment profit for the management and administrative responsibilities of the subsequent investment.
Meanwhile, as you should know, trust and confidentiality is essential for the success of the collaboration.
I will also draft a non disclosure agreement between both parties, which will define the terms of the partnership, once we agree to work together on this.
NOTE: The daughter of my client, being 12 years at this moment, will give you ample time to invest the fund in viable high yield sectors in your country and in accordance to the will and testament drafted by the ailing Mother, she may only become part of the partnership after
completing her University studies.
Your timely response would be of great importance, due to the current health condition of my client.
There are also issues, which I would like to discuss on phone and not by e-mail, as our communication progresses. I need your direct mobile Whats App number for easier communication.
1. Send me your full name as it appears on your ID
2. Your physical address
3. Telephone number (Mobile)
4. A scan copy of any form of ID
The above information is necessary to discuss further with my client and also to prepare a working agreement, which I shall send you the draft for your preview and confirmation, before it can be signed between both parties, with me as the witness.
I am expecting your earliest reply to enable us to start the process immediately.
Sincerely Yours,
A. J. Philippe Esq
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
