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Content preview: Hello, I am Kwesi Gate; I am a wealth manager from Asante
Gold. I am contacting you because I believe that we can form a very lucrative
business partnership. One of our clients is interested in investing in [...]
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1.5 NA_DOLLARS BODY: Talks about a million North American dollars
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0.0 LOTS_OF_MONEY Huge... sums of money
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Subject: ***SPAM*** Investor.
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Hello,
I am Kwesi Gate; I am a wealth manager from Asante Gold. I am=20
contacting you because I believe that we can form a very=20
lucrative business partnership.=20
One of our clients is interested in investing in your country.=20=20
The total amount of funds available for investments is One=20
Hundred Million US Dollars. As I am contacting you now, I have=20
also contacted another 9 different companies with regards to this=20
proposal and will eventually be dealing with the most suitable=20
and capable individual to handle this type of transaction. Due to=20
my client=E2=80=99s political position, he wants this to be carried out=20
carefully and very discreetly. This means all the information we=20
transmit in the course of this transaction must be kept strictly=20
confidential.
To fully evaluate your capability to handle this transaction, I=20
will proceed to ask you the following questions.
1. Are you familiar with handling a large volume of funds in the=20
past? This does not necessarily have to be as much as the amount=20
described above
2. Do you have a bank account that can accommodate these funds=20
without raising any eyebrows?
3. Do you have any project (s) that requires funding? This may be=20
an existing project or a future project. If you do, please give a=20
summary of the projects. We will be asking for a more detailed=20
executive summary if we eventually decide to work with you. This=20
decision will be based on your answers. Please do not be offended=20
by these questions as we are not trying to undermine you in any=20
way. Due to the amount of funds involved, we just need to know if=20
you are going to be able to handle this transaction.
If you are interested, please reply to this email. You should=20
indicate your full name and contact telephone number so that I=20
can get back to you with more details. This message is for the=20
attention of the CEO of this company only. I hope to hear back=20
from you, and looking forward to a successful, positive, and=20
mutually beneficial relationship with you.
Thanks
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<P><BR>　</P>
<P>To Future Partner,<BR>　　　　　　&#=
12288;　　　　　　　　z=
88;　　　　　　　　　=
　　　　　　　　　=
2288;　　　<BR>
Good day, I know this email will come as a surprise, but I need to contact =
you due to the urgency and confidentiality of this business transaction. I =
am the Chief Account Officer of Ghana Gold. I have a deal here in my office=
, and I need a foreign partner to execute it with my colleague and me. We o=
ver-invoiced a contract payment valued at US$100 million. We awarded contra=
cts for the supply and maintenance of all the Gold field and mining equipme=
nt for the national gold mines to some foreign=20
contractors valued at US$5 billion, which we over-invoiced by US$100 millio=
n in addition to the total contract sum.<BR>
Most contractors have been paid, and the remaining contractors’ payme=
nts are currently being processed for payment. With that, my colleague and =
I have decided to include you among these remaining contractors to process =
the sum of US$100 million in your company or in your name to claim it for o=
ur mutual benefit. I am now contacting you to present you as the subcontrac=
tor who has been awarded the contract for the supply of heavy mining equipm=
ent used in the recent overhauling of the=20
refineries and mining sites, with a value of US$100 million.<BR>I will advi=
se you to furnish me with your personal information, including your cell ph=
one number and the name of your company with address, to enable me to regis=
ter it with our corporate affairs commission in charge of allied and compan=
ies registration as an indigenous company.<BR>
Any foreign company must be registered in this country. Also, with your acc=
eptance to execute this business with me, I need to be sure of your confide=
ntiality regarding the conclusion of this deal. you will be given 30% of th=
e total amount, while my colleague and I will take 70% once the money gets =
into your company account in your country. Also, with my position here, I c=
an officially arrange with you to be lifting 140 or 200 Kilograms of gold p=
er month by getting a one-year or two-year Gold=20
allocation contract in your name and company name, whether you are here or =
not. With this, we can make more money from the Gold lifting here in Ghana.=
I will detail more on this once I get your response.<BR>Thank you, and hop=
e to hear from you as soon as possible. Send me your cell phone number or E=
mail to call you for more details.</P>
<P><BR>Best Regards</P>
<P>Kwesi</P>
<P> </P>
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