Muhammad Shamim - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Muhammad Shamim <[email protected]>
Date: Mon, 6 Jan 2020 18:31:57 -0800
Subject: Business Investment/Partnership

Dear Respected One,
Aslamalaikum!

My Name is Muhammad Shamim a national of Pakistan but presently in Syria.

I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World.

However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side.

However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $300,000,000.00 into a good business line for a start up.

I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity.

We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans.

We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good.

I am sending my full identifications so that you can be rest assured that I am here for real.

Please keep all my correspondences absolutely confidential.

Wassallam/ Peace,

Muhammad Shamim

Hello and compliments of the newyear 2020. I thank you very much for your swift response to my proposal. It is so good to know that you are willing to work with me on this and Since you already have my contact details, l expect you to send me your own details too for my perusal, atleast to your picture in my mind. I believe we have we have an understanding no and that is why l want to know if you have any unfinished project/s that requires funding, if yes, what sort of project is that and how much will such project cost for it to be completed?

As l had explained to you, my investors who are very familiar to me have asked me to bring in capable and willing professional business owners that have projects (uncompleted) that needs funding. My role in this is to bring you in, stand in for you and introduce you (if need be) to my willing investors. I have the green light of my investors to guide you if l have confidence in your ability to receive our funds and invest it wisely. I can also meet with you anywhere in the world when we decide to meet. I have the full mandate of my investors to act on their behalf and in the acting capacity you will enter into a fund management agreement with my client.

Note very importantly, you will be assigned with exclusive rights to manage the funds viz: to invest the funds (if we agree) into any project/s that you may deem credible, including investing in the form of loans and otherwise. You will also have absolute responsibility to determine what locations to situate the projects.

Furthermore, as your participation fees, the investor and l have agreed to give you 10% of the entire investment capital that will be assigned to you and it will be indicated on the funding agreement that we shall discuss during this course. This 10% is non refundable at the end of the term proscribed in the funding agreement. In the coming hours, you will receive 2 clarity forms from me which you are expected to fill in very carefully, it is with the content of filled forms that my investors will have the understanding of the nature of the investment pattern you have in mind, the cost of it and more so, it will enable the funding agreement be put together for our discussions and subsequent endorsement.

Moreso, like l stated in my first proposal, my investors have up to the tune of US$300m available in Europe. Now it depends on your project plan and what you want, we can have a conversation about this and if l find your plan interesting, l will guide you on the process that will lead to the procurement of the funds which will not take more than 6days.

Finally, the moment we agree on the disbursement pattern, a closure meeting and release of fund will ONLY be in my investor’s designate bank in any of the following banks…. BNP Paribas Paris or LCL bank in Paris-France. My investors have a very strong influence with very trusted insiders in the mentioned banks. I will only notify you of the particular bank where we will have the privilege of transacting business as at when the time is due.

Thank you very much for taking the time to understudy the above details of the transaction, you are free to call me and if l am available, l will speak with you otherwise sending email is more secured for me as regards to my proposal.



Thank you once again and l look forward to reading from you

Sincerely,



Muhammad Shamim

+1(857)4444496

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Date: Wed, 09 Dec 2020 09:55:44 +0000
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: I've invited you to fill out the following form: Untitled
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Content analysis details: (16.7 points, 7.0 required)
pts rule name description
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1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
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[Blocked - see <https://www.spamcop.net/bl.shtml?209.85.219.200>]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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0.6 URG_BIZ BODY: Contains urgent matter
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[emmakachi14[at]gmail.com]
0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level
mail domains are different
0.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[emmakachi14[at]gmail.com]
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0.2 FREEMAIL_FORGED_FROMDOMAIN 2nd level domains in From and
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different
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 YOU_INHERIT Discussing your inheritance
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.6 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
2.5 KAM_NIGERIAN Nigerian Scam and Variants
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
2.5 GOOGLE_DOC_SUSP Suspicious use of Google Docs
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Subject: ***SPAM*** COMPENSATION FOR YOUR LOST FUND / INHERITANCE

--0000000000000e360505b605101c
Content-Type: text/plain; charset="UTF-8"; format=flowed; delsp=yes

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY Monday AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY MONDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON MONDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFER INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$298

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-803-614-8728 TO DISCUSS WAY FORWARD.

Kindly reply me on my confidential email account : [email protected]

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP