Scam Tip Report #89390 - INVESTMENT PROPOSAL
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-18 18:25:42 Nigerian/419 Scam |  INVESTMENT PROPOSAL
Thanks for your interest in my investment plan, as I previously stated in my first message to you I was recently appointment a government minister in South-Africa and by law politicians are not allowed to engage on a private business. For the above reason I intends to hand over the sum of thirty million united States dollars(US$11.,500,000.00) he (my late husband) deposited with a commercial Bank in Dubai-United Arab Emirates to any reputable business person overseas who shall manage the funds for the purpose of generating profits. Moreover, my intentions also is to remain anonymous meanwhile I have contacted my lawyer and the bank manager where the funds are deposited and you shall stand for me in all matters relating to this partnership agreement and funds transfer. However, there's no specific kind of investment we have in mind at the moment what is more important right now is getting a partner who shall assist in moving the funds out of the bank in Dubai-United Arab Emirates as fast as possible and also invest it on any profitable business venture that will yield profit. The profit generated from the business shall be divided between me the fund owner and the foreign partner in the ratio of 50% each. The time frame for the partnership venture will be atleast five years and can be renewed by both parties. More importantly if all things been equal, the foreign partner shall be willing to travel to Dubai-United Arab Emirates to meet with the bank officials and my attorney to sign the partnership agreement and facilitate the funds transfer. If you're interested and can undertake this task please let me know in your next reply so that we may proceed further. Best regards. Mrs. MaryAnn Khumalo. From: Sent: Friday, March 9, 2018 6:15 PM Subject: Re: INVESTMENT PROPOSAL INVESTMENT PROPOSAL Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. My name is MaryAnn Khumalo from South-Africa ,I am searching for a reliable business partner, in country like (U.A.E)..(KUWAIT)..(OMAN)..( SAUDI ARABIA), E.T.C. I am contacting you because of my Late husband fund that i need to invest, You can understand the present situation in South-Africa due to my late husband political involvement with the outed ex president Jacob Zuma . I have some amount of money I want to invest there in your country,am only soliciting for your assistance to help me invest. My Business is totally free of risk and trouble if you are willing to HELP ME invest send me your confidential/secret following information's so that we can discuss more about the investment details. 1) Your Full Name 2) Your Mobile Number 3) Your Country Of Origin USA 4) Your Occupation teacher 5) Your Real Age Thank you once again for your interest. Waiting for your reply, Mrs MaryAnn Khumalo Republic of South-Africa. | ||||||
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