From: "Mrs. Barbara Gado" <babargado@gmail.com> 
Date: Sun, 19 Oct 2014 23:54:10 +0100 
Subject:  
 
 
Dear Friend 
 
How are you doing ? Actually, this correspondence is purely private, and it 
should be treated as such. I am contacting you based on Trust and 
confidentiality that will be attached to this deal for the benefit of both 
of us. 
 
Please Read The Following Information Carefully, I am an officer in the 
Bank in Foreign Remittance Department, where I manage private clientâs 
accounts as a Director for Credit & Marketing. I handle most of our 
Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum 
Return Capital Profit (EMRCP) per annum on each of the Investor's Capital 
Funds. 
 
As an expert, I have made US$21.6 million over time from Investor's EMRCP 
and hereby looking for someone to trust who would be willing to stand as an 
Investor to receive the funds as Tenure Investment Proceeds in his or her 
account. Brief history of funds: I have more than 98 Corporate Investors 
attached to my portfolio whose Capital Investment Funds are being managed 
and administered by me. This Capital Investment Funds is been used for 
trading in Stock Market, Sales and Purchases of Bonds with Profit Returns. 
Every end of year, each corporate investor is expected to receive interest 
from his total Investment Capital Funds. However, I make an excess of 1.2% 
from the Investor's Investment Capital Funds annually which have exceeded 
our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from 
the 21.2% is been retained by me as my personal profits for managing the 
Capital Investment. 
 
However, I cannot claim these funds without presenting someone to stand as 
an Investor to claim these funds otherwise our establishment will convert 
the funds into the bank's treasury at the end of second quarter and this is 
where you come in. This is a fair deal without any risk attached either on 
your part or on my part. Since I have exclusive access to every file and 
with my proximity, I can put you in as an Investor to my Bank and attached 
the profit fund to your portfolio in order to speedily facilitate the 
remittance of the funds out of my Bank. I already have a master plan to see 
this project through without hitches. 
 
Meanwhile, at the successful completion of this project, I am willing to 
give you 40% of the total funds for your assistance and you will keep the 
60% for me safely in your account until my arrival at your place.However, I 
would want to know if it will be possible for you to first come to London 
and have a meeting with me so that we can know ourselves very well and to 
also clear any doubts that you might be having at the moment? This will 
help us to know each other and to discuss and deliberate further on how to 
make the whole money available to you without hitches.Please if you are 
interested to partner with me in this project, I demand you to get back to 
me so I can provide you with further details and the best way to complete 
the 
project. 
 
On the other hand, if this proposal is of no appeal to you, kindly delete 
this message and forget I ever contacted you. You owe me no obligation for 
refusing my proposal as this is of mutual benefit. 
 
I look forward to hearing from you. 
 
Sincerely, 
 
Mrs. Babara Dago Charles 
 
 
 |