From: "Mrs. Clinton" <email@example.com>
Date: 29 Aug 2017 16:50:27 -0700
How are you? I am Mrs. Clinton Raymond i came across your contact
in your country database results.
Here is a clear situation of the process of this transaction. I
am representing a family that has given me the mandate to help
find a reasonable and profitable investment structure. They have
just inherited huge fund from their predecessor, and they have
agreed to invest this money in the next 5 years for a good Return
On Investment (ROI).
I have been given authority to appoint a reliable international
investor to invest this fund so I need to be sure that I can
trust whoever I am presenting to the family. I am working hand in
hand with a financial expert/compliance officer who will guide us
through a certified and legal process. The amount in question is
$12.5 million USD, I want to present you as a foreign investor
and authorize for the money to be moved to you in your country.
You will be given full authority to handle the investment, I need
someone I can trust and I need to be assured on my following
Can I trust you with the fund?
Can you keep it confidential?
Can you help me find a good investment for the funds?
What areas of investment will you recommend?
What % share will you want to take for assisting me?
This is a very legal transaction and everything will be
coordinated in black and white. The essence of confidentiality
cannot be underestimated because a lot of money is involved.
Let me know if we can work together.
I await your early response to proceed immediately..