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The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Investment with me in your Country

I am James Michael Berry , I got your contact through business dictionary, i seek for your consent to know whether you're capable of investing with me in your country, in a very profitable business.

Any knowledge of business interest in the following sectors: Real Estate , Renewable Energy, Mining and Oil transportation and Tobacco.

I am open to have a business relationship with you if you're interested kindly contact me back via () for further details.

Regards

James Michael Berry

INVESTMENT PLAN

I want to use this channel of communication to ask for your permission to be my business partner in your country, My name is Olena Shevchenko from Ukraine. For your kind information, I lost my dear husband in the war front here in our country Ukraine.

My late husband worked in the Oil and Gas sector before his death and left behind Twenty-five million euros, wealth under my care. Due to the war and the sudden death of my husband, Yurris Shevchenko, I want to relocate and invest in the Real Estate sector, Travel & Tourism, Hotel Management and other interesting sectors in your country and I will need you to arrange it for me.

If you know or have knowledge of any other profitable business that I can establish there in your country apart from real estate, then please recommend such a business to me so I can invest in it. I will be relying on your advice and guidance in this transaction if you agree to work with me.

Awaiting your quick response.
Olena Shevchenko

Please respond back to me through this email address
OlenaShevchenko0581@outlook.com
shevchenkoolena051985@gmail.com