From: "Mr Harry Gates" (may be fake)
Reply-To: <harrygates78@gmail.com>
Date: Wed, 27 Apr 2016 12:57:26 -0700
Subject: Expansion
Attn:CEO/Director
I am Harry Gate,a wealth manager from Three Js Gold investment Inc. I am
contacting you because I believe that we can form a very lucrative business
partnership.
One of our clients is interested in investing in your country. The total
amount of funds available for investments is One Hundred Million US Dollars.
As I am contacting you now, I have also contacted another 9 different
companies with regards to this proposal and will eventually be dealing with
the most suitable and capable individual to handle this type of transaction.
Due to my clients political position, he wants this to be carried out
carefully and very discretely,this means all the information we transmit in
the course of this transaction must be kept strictly confidential.
In order to fully evaluate your capability to handle this transaction, I will
proceed to ask you the following questions.
1. Are you familiar with handling large volume of funds before in the past?
this does not necessarily have to be as much as the amount described above.
2. Do you have a bank account that can accommodate these funds without raising
any eyebrow?
3. Do you have any project (s) that requires funding? This may be an existing
project or a future project. If you do, please give a short summary of the
projects. We will be asking for a more detailed executive summary if we
eventually decide to work with you on the project,this decision will be based
on your answers.
Please do not be offended by these questions as we are not trying to
undermine you in any way, due to the amount of funds involved, we just need to
know if you are going to be able to handle this transaction.
If you are interested, please reply to this email.You should indicate your
full name and contact telephone number so that I can get back to you with more
details.
This message is for the ATTN of the CEO of this company only. I hope
to hear back from you and looking forward to a successful, positive and
mutually beneficial relationship with you.
Please reply on my private email: {harrygate78@gmail.com}
Regards
Harry Gates.
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