I work in a security company (name withed) that handles legal and
illegal cash clearance across the continents. We have clients from all
over the world; Asia, America, Europe, Africa etc.
Among services we offer are:
1) Money transfer through cashless transfer debit cards which can be
remotely reloaded from any location.
2) Hand Cash delivery by one of the company's transporter to anywhere
in the world.
3) Anonymous bank wire and clearance in any bank of the world with only
a pre-designed number.
I can't reveal the name of the company now nor the location for obvious
reasons. I am in search of an investor.
I decided to contact you, believing that by the grace of God you will
accept this and be my partner in business. I have been working with this
company for the past 8 years. Within this period, I have watched with
meticulous precision how heads of states and government functionaries
from all over the world have been using our company to move huge sums of
money in United States Dollars, Pound Sterling, Euro, French Francs etc
all in Cash to their foreign partners. They bring in these consignments
of money (cash) and secretly declare the contents as jewelries; gold,
diamond, precious stones, family treasure, documents etc. in order to
evade taxes accruing from normal bank transfer and to also avoid
declaring the source of fund from money laundering etc.. These people
have hundreds of consignments deposited with our company. Their foreign
partners, friends, and relatives, are claiming most of these
consignments. A lot of these deposits are lying here unclaimed for as
much as 10 years.
Nobody may ever come for them because in most cases, the documents of
deposit are never available to anybody except the depositors and most of
them are dead. Since the inception of the new millennium, our company
management changed the procedure of claims of consignments. As soon as
you are able to produce all the secret information as contained in the
secret file of any consignment, it will be released to you upon demand.
From our records, about 300 consignments belonging to these people have
been claimed in the past six months. This is why I am soliciting for
your co-operation and assistance. I have finished every arrangement for
you to come and claim consignment, No. ALSF-1600 containing
US$28,000,000.00 (The owner of this consignment is late) My duty is to
supply you with all the information by email or Fax then you will deal
with the management directly. I will officially see to it that the
director of operations of our company release this consignment to you.
They will demand for some information and secret codes. I will supply
you with every detailed information and you will fax or email it to
them. As soon as they confirm it to be correct they will invite you for
the collection. If you do not want to come to our office, you can
arrange with them to transfer the consignment to anywhere in the world
on agreement.
Nobody will ever know I am involved in this deal in the company. I
suggest upon conclusion, we share 50-50 and after 3 more deals I will
resign from the company. I assure you that the business have been
hatched for 3 years now, it is very secure and risk free. I shall give
you my phone number as soon as you notify me your interest in this deal.
This is my opportunity to have a breakthrough in life and so would want
you to keep this information confidential. If u can't do this please
delete this email. The email is not for you. If you are interested
please reply me with the subject "YES" to my private and secure email
address: mrjohn-wu@gncn.net
Thanks for your time.
John Wu
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