reply-to: "Dr. Hassan" <mh447407@gmail.com>
to:
date: Thu, Jan 26, 2017 at 2:26 AM
subject: Partnership investment.
signed-by: yahoo.com
attachment; filename="Dr. M. Hassan.pdf"
From; Dr. Mohamed Hassan
E-Mail; mh447407@gmail.com
Tel; + 27718074929, or +27797299346
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL
After my official inquiry from the foreign trade office of the chambers of commerce & Industry here in
Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else
because of the delicate nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer of
US$25,000,000.00(Twenty -five million Dollars) to your country. Please I must plead for your confidence in
this transaction.
I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I
and my colleague are currently in need of a silent foreign partner whose identity we can use to transfer this
sum of money. But at this moment, I am constrained to issue more details about this profitable business
investment until I get your response by email, please if you can take out a moment of your very busy schedule
today to respond back to my private email below for more details and include your private telephone number
in your response which I and my colleague will highly appreciate.
The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary
confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot
acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service
code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us
to keep the money here due to unstable political environment. I have been mandated as a matter of trust by
my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund
for our mutual benefit, hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: (1) 40% to you as commission
for your co-operation and assistance in facilitating the transfer, while the remaining 60% belongs to me and
my colleague. You will be free to take out your commission immediately after the money hits your account in
your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you
could also help us with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we
can end our cooperation after you make available to me our part of the money. The transaction, although
discreet, is legitimate and the money will be transferred successfully with all necessary back-up official
documents showing the legitimate source/origin of fund. The transfer will be affected within a period not
longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested
or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and
without any risks either to yourself or us.
Yours Faithfully,
Dr. Mohamed Hassan
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