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From: "MR. DAN WILLIAMS" <[email protected]>
Reply: [email protected]
Date: Mon, 14 Jun 2021 14:09:29 +0100
Subject: From Dan
—
Dear Friend
I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Mr Dan Williams a
retired banker and independent financial consultant.
I most times represents the interests of very wealthy investors.Due to
the sensitivity of the position they hold in their society and the
unstable investment environment of their country, they evacuate
majority of their funds into more stable economies and developed
nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally
worked with a few years ago with a proposal. He requested an
individual such as yourself, who will be willing to receive money on
his behalf abroad, and put it to good use for a period not exceeding 6
years for a start.The funds in question is $160 M USD.
The client has offered these terms:
1. The funds will be used by the foreign partner for six years as a loan
without any interest. That is, you do not pay any interest on the money
but you give the client 50% of all profits after tax that accrued from
the use of the funds.
2. 1% of the total amount shall go to you, for payment of tax, if need be
If these terms are agreeable to you, kindly let me know and I will
provide you with all necessary information and procedures
involved.also send to me your telephone numbers/Mobile number for easy
communication.
Sincerely Yours,
Mr.Dan Williams