Project Planning..

Good day,

I am Mr. Maher from Syria; I am interested in buying properties and other investments in your country through your assistance if you can help me. I would like to learn more about your country's culture and other interesting lucrative business in your country.

I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There is no meaningful economic activities going on in Syria and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to re-build our infrastructure and our economy.

I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact. For me, I am seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and according to my doctors I have no much time to live. This is why I found it wise to contact a business person in your country to help me since this country wont be safe for my 11 years old daughter.

I wish for a prompt response from you regarding my letter.

Warm regards,
Mr.Maher

Confidential business proposal.

FROM: MRS. SAFIYA QADHAFI OF LIBYA.
Wife of the ex-Libyan leader Colonel
Muammar Gaddafi.



Dear friend,


How are you today? My name is Mrs. Safiya Farkash Qadhafi, Wife of the ex-Libyan
leader Colonel Muammar Qadhafi, the former and late leader of
Libya Colonel Muammar Qadhafi who was betrayed and embattled by Libyan and murdered
by the Libyan rebels which led to his untimely death.

Since then, me and my children has been on travel ban, no access to bank accounts
and we have been rendered homeless and at the same time we are
under threat and we are not allowed to
invest or operate bank account. I wrote this letter because
I need you
to help me to secure some of my family funds amounting to *$2 Billion Dollars* that
is deposited by my late husband in different security
companies abroad which is no longer safe under the name of my late husband therefore
I urgently need your help to transfer the amount to your bank account and ones we start,
first, the beneficiary name should be
immediately changed from my late husband name to your name through my lawyers.



I promise to make you richer by offering you 30% of the total amount that can be
secured through your help and in each transactions succesfully completed by you and
if you can assist me, we must work in confidentiality therefore I want you to please
keep this as a greater secret.

For more details, I want you to contact me
through my private and secured email address (safiya@sozimail.com) for further
details.


In your response, I want you to provide me with your particulars as listed
below because it will be used by my lawyers to make change of ownership of funds to
your name:


1) Your full name.

2) Home or office Address.

3) Land Telephone and mobile phone numbers.

4) Your Age.

5) Your gender/Sex.

6) Your Occupation.

7) Any form of Identification, example: copy of (INTERNATIONAL PASSPORT or DRIVERS LICENSE).
=======================


Contact me through my private E-mail: safiya@sozimail.com

I await to hear from you.

Yours sincerely,
Mrs.Safiya Qadhafi.

Investment Proposal

Hello,

 

My name is Mr. Cedric Odion, I am a banker by profession and I work with one of the well known bank in Cotonou city in BENIN REPUBLIC and currently holding the post of bill and exchange manager in the foreign remittance department of my Bank.

 

I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with your company or as an individual in your country.

 

It has been years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts.

 

I acted as the Bank account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files / system, no one cared to ask me because the money was too much for them to control. They laundered about $14.1 billion USD during the process. I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

 

As I am sending this message to you, I was able to divert ($10.5m USD) Ten Million Five Hundred Thousand United State Dollars and was logged in account belonging to no one in our bank.

 

It's been more than eight years now and most of the politicians are no longer using our bank to transfer funds overseas because their tenure has ended. The ($10.5m USD) has been lying afloat in our bank, as an officer of this bank I cannot be directly connected to this fund and the bank is anxious now to know who the beneficiary to these funds is. Indeed I will appreciate if you can receive this fund in your bank account let's use it for joint investment or share it between us 30% for you and 70% for me, there are practically no risks involved.

 

I am in the position to guide you towards this transaction and all I need from you is to stand as the beneficiary of these funds, so that upon your request for its immediate transfer your account the bank will not hesitate to transfer to your designated bank account.

 

Meanwhile, on indication of your willingness to sincerely handle this transaction as per my request I would furnish you with the full detailed information and procedure I have mapped out for this transaction.

 

If you accept this offer to work with me and find this proposal suitable for you do reply back to me immediately let's discuss in details.

 

Yours Faithfully,

Cedric Odion