From: "Donald Cox" (may be fake)
Reply-To: <donaldcox140@gmail.com>
Date: Mon, 1 Oct 2018 04:47:53 +0800
Subject: RE:INVESTMENT
Dear Partner To Be,
Introduction:
My name is Donald Cox, I have a Russian client who want to invest his money in your country.
Read To Know Who Is my Client by opening the links below:
My client name is Mr. Suleyman Abusaidovich Kerimov ,due to house arrest and sanctions imposed on my client
by the EU and the United States, at the moment my client cannot do any transaction on his own capacity, so he
needs to re-profile his funds he kept in a Security Finance Company in Europe be transferred to your care for
investment purpose as his partner.
https://en.wikipedia.org/wiki/Suleyman_Kerimov
https://www.telegraph.co.uk/news/2017/11/22/russia-protests-arrest-billionaire-playboy-suleiman-kerimov/
https://www.forbes.com/profile/suleiman-kerimov/#15c9500b1825
Most importantly, you will be required to note the following:Kijdly furnish me with the below details
donaldcox140@gmail.com
(1) Stand as the beneficiary to receive the funds as he will present you before security firm as his investor.
(2) Receive the funds into a business/personal bank account in your country.
(3) At the completion of this transaction, the sharing rates shall be 70% for him, 30% for you.
(4) Full Names:
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation :
(8) Age :
Regards
Donald Cox.
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