From: "Eric Hassan" (may be fake)
Reply-To: <erichassan2015@hotmail.com>
Date: Sat, 25 Apr 2015 12:06:44 -0400
Subject: Re: Sorry for the delay in responding ..
Dear Sir/Madam,
I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Eric Hassan, a financial
consultant with a reputable financial services firm here in United Kingdom.
My consultant firm 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.
A reserved Client, whom I had personally worked with a few years ago with a
proposal, recently approached me. What he request is 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 3 years for a start.
The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds
successfully evacuated. The funds in question are about$55 Million US Dollars.
2. The funds will be used by the foreign partner for 3 years as a loan without
any interest. That is, you do not pay any interest on the money but you give the
client 40% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you
with all necessary information and procedures involved. All reply should be sent
to this Email:
erichassan2015@hotmail.com for urgent attendance.
Sincerely yours,
Eric Hassan.
Consultant Officer
PS* The client is willing to make available the fund to your possession and in
your country within 14days of confirmation of your capabilities.
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