by Reportandie
Wed Nov 07, 2012 8:42 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.69.116 with SMTP id d20csp205004veu;
Wed, 7 Nov 2012 01:34:28 -0800 (PST)
Received: by 10.224.59.205 with SMTP id m13mr5976034qah.13.1352280868023;
Wed, 07 Nov 2012 01:34:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from dispropecgucscz.homeip.net ([200.87.50.230])
by mx.google.com with ESMTP id eh7si1745158qab.53.2012.11.07.01.34.21;
Wed, 07 Nov 2012 01:34:27 -0800 (PST)
Received-SPF: neutral (google.com: 200.87.50.230 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip0.87.50.230;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.87.50.230 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by dispropecgucscz.homeip.net (Postfix) with ESMTP id D3363A0029CB;
Wed, 7 Nov 2012 05:34:06 -0400 (BOT)
Received: from User (cpe-68-175-37-218.nyc.res.rr.com [68.175.37.218])
by dispropecgucscz.homeip.net (Postfix) with ESMTPA id 28DC4A0029C3;
Wed, 7 Nov 2012 05:33:51 -0400 (BOT)
Reply-To: <[email protected]>
From: "Richard Archer & Co."<[email protected]>
Subject: Investment Corporation/Solicitation 07-11-2012
Date: Wed, 7 Nov 2012 04:21:30 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
Email: [email protected]
Greetings,
This is a personal Letter directed to you and I request that it should be treated as such. I am Richard Archer. I am an external auditor working for major European Affiliate Banks in Africa, working also as part of a bigger team that covers the entire European affiliate banks including the United Kingdom’s Affiliate bank in Anglophone-African region. I am contacting you based on your investment and management capabilities.
On routine audit check last year I was taken into confidence, after a discovery of some investment accounts that are almost going into dormancy. All the accounts belong to one account holder with monies totaling a little above 10.5 million United States Dollars and a safe keeping Vault containing over two hundred and fifty kilograms of Alluvial Gold/ Dore (AU) with Purity of 96%+ (Ninety six plus), 22+ Carats plus, origin Ghana.
The above set of facts underscores my reason for writing and proposing to you, also is the fact that the investor, a Libyan is looking for a successful businessman/woman to transfer this investment to under a mutual and beneficial arrangement.
I am of the settled conviction that using my insider leverage, I, working with you can secure the transfer of this estate onto your prudent investment and management care instead of allowing it to be passed as an abandoned family funds into the coffers of the new Government in Libya. You have presided over a very successful business with an enviable financial record which is exactly why I crave your co-operation.
I am seized with all the relevant documents (legal) that will facilitate the transfer of ownership to you legitimately. Of course you shall be handsomely rewarded for your part in this transaction as the owner is prepared to allocate a good slice of the total estate as his gesture and good will for your efforts and corporations.
I shall however leave out the vital details of this transaction till I receive an affirmation of your desire to participate. Rest assured that I am on top of the situation and will provide you with all the required professional guidance as there will be no risk whatsoever if you elect to come on board.
Needless to say, UTMOST CONFIDENTIALITY is of great essence if we are to successfully reap the immense benefits of this solicitation.
Please find above my email contact for further communication on this proposal. The email has been carefully chosen to ensure that I can be reached anytime.
I do expect your prompt response.
Yours truly,
Richard C. Archer
Received: by 10.58.69.116 with SMTP id d20csp205004veu;
Wed, 7 Nov 2012 01:34:28 -0800 (PST)
Received: by 10.224.59.205 with SMTP id m13mr5976034qah.13.1352280868023;
Wed, 07 Nov 2012 01:34:28 -0800 (PST)
Return-Path: <[email protected]>
Received: from dispropecgucscz.homeip.net ([200.87.50.230])
by mx.google.com with ESMTP id eh7si1745158qab.53.2012.11.07.01.34.21;
Wed, 07 Nov 2012 01:34:27 -0800 (PST)
Received-SPF: neutral (google.com: 200.87.50.230 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip0.87.50.230;
Authentication-Results: mx.google.com; spf=neutral (google.com: 200.87.50.230 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
by dispropecgucscz.homeip.net (Postfix) with ESMTP id D3363A0029CB;
Wed, 7 Nov 2012 05:34:06 -0400 (BOT)
Received: from User (cpe-68-175-37-218.nyc.res.rr.com [68.175.37.218])
by dispropecgucscz.homeip.net (Postfix) with ESMTPA id 28DC4A0029C3;
Wed, 7 Nov 2012 05:33:51 -0400 (BOT)
Reply-To: <[email protected]>
From: "Richard Archer & Co."<[email protected]>
Subject: Investment Corporation/Solicitation 07-11-2012
Date: Wed, 7 Nov 2012 04:21:30 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]
Email: [email protected]
Greetings,
This is a personal Letter directed to you and I request that it should be treated as such. I am Richard Archer. I am an external auditor working for major European Affiliate Banks in Africa, working also as part of a bigger team that covers the entire European affiliate banks including the United Kingdom’s Affiliate bank in Anglophone-African region. I am contacting you based on your investment and management capabilities.
On routine audit check last year I was taken into confidence, after a discovery of some investment accounts that are almost going into dormancy. All the accounts belong to one account holder with monies totaling a little above 10.5 million United States Dollars and a safe keeping Vault containing over two hundred and fifty kilograms of Alluvial Gold/ Dore (AU) with Purity of 96%+ (Ninety six plus), 22+ Carats plus, origin Ghana.
The above set of facts underscores my reason for writing and proposing to you, also is the fact that the investor, a Libyan is looking for a successful businessman/woman to transfer this investment to under a mutual and beneficial arrangement.
I am of the settled conviction that using my insider leverage, I, working with you can secure the transfer of this estate onto your prudent investment and management care instead of allowing it to be passed as an abandoned family funds into the coffers of the new Government in Libya. You have presided over a very successful business with an enviable financial record which is exactly why I crave your co-operation.
I am seized with all the relevant documents (legal) that will facilitate the transfer of ownership to you legitimately. Of course you shall be handsomely rewarded for your part in this transaction as the owner is prepared to allocate a good slice of the total estate as his gesture and good will for your efforts and corporations.
I shall however leave out the vital details of this transaction till I receive an affirmation of your desire to participate. Rest assured that I am on top of the situation and will provide you with all the required professional guidance as there will be no risk whatsoever if you elect to come on board.
Needless to say, UTMOST CONFIDENTIALITY is of great essence if we are to successfully reap the immense benefits of this solicitation.
Please find above my email contact for further communication on this proposal. The email has been carefully chosen to ensure that I can be reached anytime.
I do expect your prompt response.
Yours truly,
Richard C. Archer