Hello there,
I am contacting you concerning an investment portfolio in our financial institution.
As an officer/staff of this institution (name remain withheld for now), I am not allowed to introduce anyone as it is a policy of this institution. There is a mandate for a large investment loan of millions and I am part of the approving officers and at such; I can guarantee an approval from this institution.The funds are already with our institution and if we do not follow through with the mandate, we will have to return it
My proposal: I now seek your permission to present you as an investor, as all
documentations will be carefully worked in putting you in a position to receive this funds for investment purposes. Upon receipt of the deposit in your designated account, I am prepared to share the money with you as we will agree upon before we embark on this transaction. We can fine-tune this based on our interactions or further discussions.
This is a serious offer and should not be taken flippantly or mistaken for some sort or scam. Upon your response, I will be incline to explain more to you.
I await your response.
Eric Shaw
Received: from User (unknown [219.147.172.2])
(Authenticated sender: aaron)
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Mon, 29 Apr 2013 08:25:48 -0500 (CDT)
Reply-To: <ericshaw@mynet.com>
From: "REPLY"<ericshaw@mynet.com>
Subject: April 29, 2013
Date: Mon, 29 Apr 2013 14:30:00 +0100
Message-Id: <20130429133003.BE16581EEC@mail.diamondtranchandarena.com>
To: undisclosed-recipients:;
I am contacting you concerning an investment portfolio in our financial institution.
As an officer/staff of this institution (name remain withheld for now), I am not allowed to introduce anyone as it is a policy of this institution. There is a mandate for a large investment loan of millions and I am part of the approving officers and at such; I can guarantee an approval from this institution.The funds are already with our institution and if we do not follow through with the mandate, we will have to return it
My proposal: I now seek your permission to present you as an investor, as all
documentations will be carefully worked in putting you in a position to receive this funds for investment purposes. Upon receipt of the deposit in your designated account, I am prepared to share the money with you as we will agree upon before we embark on this transaction. We can fine-tune this based on our interactions or further discussions.
This is a serious offer and should not be taken flippantly or mistaken for some sort or scam. Upon your response, I will be incline to explain more to you.
I await your response.
Eric Shaw
Received: from User (unknown [219.147.172.2])
(Authenticated sender: aaron)
by mail.diamondtranchandarena.com (Postfix) with ESMTPA id 3995581F0B;
Mon, 29 Apr 2013 08:25:48 -0500 (CDT)
Reply-To: <ericshaw@mynet.com>
From: "REPLY"<ericshaw@mynet.com>
Subject: April 29, 2013
Date: Mon, 29 Apr 2013 14:30:00 +0100
Message-Id: <20130429133003.BE16581EEC@mail.diamondtranchandarena.com>
To: undisclosed-recipients:;