From: "Barr. James Anaba" <jamesanaba43@gmail.com>
Date: Sat, 4 Jul 2015 00:16:06 +0100
Subject: FOREIGN DIRECT INVESTMENT


*Dear Sir/Ma,*

*This shouldn't come as a surprise to you, i got your email from the
internet business mailing list for credible business individuals,*
*I must solicit your confidence in this transaction based on TRUST; this is
by virtue of its nature as being utterly confidential and TOP SECRET,
though I know that a transaction of this magnitude and nature will make any
one apprehensive or worried,*
*but I am assuring you that all will be well at the end of the day.*

*However, I am working as an investment consultant with the Zenith Trust
Bank of United Kingdom at their offshore department, I will be happy to
work this deal out with you if you have a corporate or personal Bank
Account and if you are capable of keeping the TOP SECRET, during one of
their period of auditing, we discovered dormant accounts withholding
balance of approximately *
*£750,000.000.00 {Seven hundred and Fifty million Pounds), which he can
easily transfer to your account and share with you without any problem, the
amount could be any agreed sum out of the total amount as stated above if
not all.*


*Evidently, I am constrained to issue more details about this business
pending when your response is received, if you know that you are capable to
handle this large amount or small amount on trust and can keep secret and
ready to take 40% of any amount that he can transfer into your account from
the dormant accounts while my own share along my group will be 60%.*


*Towards this development, I want to re-assure you that this business is
risk free and you can send an empty account to receive the funds, provided
that the account is capable of receiving the incoming funds, hence, the
transaction will be executed under a legitimate and legal perfected
arrangement that will protect us from any breach of the law down the road,
bearing in mind that, said funds at bank are classified as dormant accounts
are free funds for those who have key information on how to benefit from
such dormant accounts, otherwise, funds will be sent to NGOs because nobody
is operating the accounts for upward of 10 years and above of which the
bank must have concluded investigation on such accounts to reach conclusion
that the account has no heir and nobody knows about its existence.*


*Furthermore, this transaction is real and risk free because there will be
complete clearance documents to prove the legality of the large amount to
any financial institution, and it will come as a foreign direct investment
fund (FDI) as it may please you, hence, you need to create a new bank
account or send an existing bank account information, in order that, we
will use it to prepare the payment documents and secure the payment
approval on your name or with the name of your company as the legal
beneficiary.*

*Again, the intended transaction will be executed under a legitimate
arrangement that will protect us from any breach of the law. However, if
this business proposal offends your moral ethics, do accept my sincere
apology, if on the contrary you wish to achieve this goal with us as my
close ally, kindly get back to me with your interest for further
explanations.*


*Yours Sincerely,*
*Barr. James Anaba*