Investment Proposal

Dear Sir/Madam, 

 
I am a private investor based in U.S, Chicago Illinois. A group of government officials from South Africa contacted me with an offer. I am to solicit and state their offer, if your Interest is genuine; you can contact me for further briefing.
 
I need to engage with you to discuss a high return investment opportunity. You will be made a beneficiary of a very huge sum of money ($50MIL) and it will be transferred to you. A high Compensation of 20% awaits you, the remaining balance (minus the interest, handling and tax clearance charges, which will be offset by us and deducted from the transfer sum) to a Nominated bank account in Cayman Island or your account.

I do not think I need to spell out the importance of secrecy in this matter considering what is involved. Let me state clearly here that the account you will be providing does not need to have funds in it; it is only needed to be active and be able to receive the funds in question.
 
I need your quick response to this mail to indicate your intent, by getting in touch with me right away.
 
This is important as we would need to talk and have a meeting to discuss the modalities of this offer. Let me know your interest if you can come to me or I can come to you in Person. For further clarification please contact me through my private telephone number.
 
I am here at Illinois at the moment, here are my contact details +1 630 4899 885. Or better still my email, david-bodi@outlook.com
 
Yours sincerely,
David Bodi

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

BARCLAYS BANK OF LONDON PLC

CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH  LONDON
+447031933744

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the status of your fund right now in my desk. After due vetting and  valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can't transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Roy Dickson.

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BUSINESS OFFER

I Sincerely Apologize if am Interfering on your Privacy, I am Dr. Roselyn Kenneth and also Work with (AL- AYUNI GROUP Pharma Dept) In UK, I am urgently looking for a Sincere and Serious Business Person in INDIA and BANGLADESH whom I will share this Secrete with. Actually I have been working as a Procurement Manager in my Company And I have been coming to INDIA for a Particular Product in which my Company said can only be found in INDIA through the hand of one Local Dealer. I Contacted you because, my Company have Promoted my Position and Another Person is now replacing me as a Procurement Manager and he will be Coming to INDIA to Purchase the Product for my Company, I use to Purchase it at Rate of $1,800.00 USD and Sale to my Company at Rate of $5,800.00 USD. Now all I need is to link you to my Company here directly for your benefit and profit. I await to hear from you for more details. It is very profiting and you will really benefit from it. Sincerely Dr Roselyn Kenneth