Allen & Overy. (LLP)
One New Change London EC4M9QQ.
I am Mr.Emmanuel Loiseau, a private consultant for very eminent personnels in the Asian and Middle East region. These personnels have appointed me tosource on their behalf a credible foreigner with whom they can jointlyentrust a reasonable amount of money, which will be chanelled into a highly lucrative business venture. They have $150million (one hundred and fifty million United States dollars) transferred to Europe.
They request strict confidentiality due to their public nature, the yprefer to be anonymous hence I have been given the mandate to source for some one of high business experience with very good reputation This is the proposal in summary:
1. My client (s) are top politicians/government officials in the Asian and Middle East region they want the funds to be invested through a well-established businessman abroad who can front for them without disclosing their true identity.
2. All that is required is your willingness to invest this money for them in a highly lucrative business venture under strict profitable monitoring.
3. A power of attorney will be given to you to manage these funds on their behalf.
4. You will be awarded as compensation a certain percentage from the proceeds of the investment, which is still negotiable. If you are interested, and you have the capacity to handle such huge amount of money kindly indicate by replying this mail so that we may proceed by reaching a valid agreement that will be binding to all theparties to this transaction.
From: Archie Kane (email@example.com)
I am Mr. Archie Kane the Executive Director Insurrance (Insurrance?)
and Investments, Lloyds TSB,71 Lombard Street London
EC 3BS. I am in search of an agent to assist us in the
transfer of £20,000,000.00 GB (Twenty Million British
pounds) and subsequent investment in properties in
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the
transaction,your share of the sum will be 50% of the
£20,000,000 GB, 50% for us. I will be pleased as soon
as you indicate your interest by including your
confidential phone and fax numbers in your positive
response, this will enable us furnish you with further
information on the procedures and modalities on how
funds will be transferred or made available to you.
Reply through this email
I await your immediate response.
Lloyds TSB Group PLC
25 Gresham Street, London EC2