Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Clive Wire Thu Jan 04, 2024 12:03 pm
From:TIMOTHY LEE <[email protected]>
Subject: Confidential.

Dear Sir

Kindly go through my business proposal, I am a financial representative, most of my clients are in government, President, Ministers and Director Generals. They are seeking to Invest in your country secretly through me. My duty is to get a reputable company's owners from Asia who will work peacefully and make a good dividend.

A good industry can be set up under-your good control in your country. I got your contact from a reliable source.

If you are interested get back to me or you assist me to get companies that need expansion in their business, you will be compensated with 0.1% Commission of the total value from the Investor.
Their facility runs for a period of 10 years.
They need a huge project Investment from the range of $1b to $7b , all we need is a Good Business Plan. And get prepare to travel for a face to face
meeting for documentation.
VERY CONFIDENTIAL.

Regards.

Timothy Lee
Fiduciary Consultant
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