Paul Smith - [email protected]

[AlanJones]

Attn: Friend

It is my humbly interest to apply through this medium for your
co-operation to secure an opportunity to invest and do joint business
with you in your country

I have a substantial capital of US$55,000,000.00 (Fifty Five Million
USA Dollars) only for the joint Investment.

I honourably intend to invest in your country into a very lucrative
business venture of which you are to advise and execute the said
venture over there for our mutual benefits.

Your able co- operation is to become my business partner in your
country and create ideas on how the money will be invested in properly
managed after the money is send into your care.

Meanwhile, on indication of your willingness to handle this project
sincerely by protecting our both interests and upon your acceptance
of this proposal, I would furnish you with the full detailed
information, on how this transaction will take place and who and who
is involved and we will mutually agree on the percentage or sharing
ratio for your assistance.

I will be glad to reserve this respect and opportunity for you, if you
so desire, It will be appreciated if you can give this matter your
immediate attention, as I need a serious, matured and legitimate
partner only, not illegitimate partner and time waster.

If you are not interested in this proposal do not respond but delete
it from your mail box to avoid wasting of my time and yours.

Note that the fund US$55,000,000.00 is with a financial vault at the moment.

The allowance would be attractive if we eventually agreed to work with
each other.

Looking forward to receive your prompts response to my proposal.
Sincerely
Mr. Paul Smith
Respond to ([email protected] )

[AlanJones]

XXX

Thanks for your mail and interest in my proposal, I want you to know
that this transaction is 100% legal and risky free, The amount involve
is US$55 Million only which i want us to move from South Africa to any
of your company or private bank account in your country.

The fund is question was deposited with a Financial company at the
moment, I need your present here in Johannesburg South Africa so that
we will meet each other face to face and build full confidence on
our-self before execution of the transaction.

When you come down to Johannesburg South Africa you will witness
everything by yourself and understand the legality of this
transaction.

We shall sign our partnership agreement hence you are here, Please let
me know your readiness to come down to South Africa.

Note that 40% of fund stand for you while 60% is for me which i will
invest in your country under your care and control.

Have a lovely day.

Regards

Mr.Paul Smith
Tel:+27719356695

Same phone number and format with different name/email can be found here viewtopic.php?p=207607#p207607

[AlanJones]

Dear.XXX
Thanks for your mail, If you cannot come to South Africa, we can as
well conclude the transaction by wire transfer from a good bank in
South Africa to any of your nominated bank account in your country.

Kindly get back to me so that i will update you on the next way to follow.
Thanks
Mr.Paul Smith

[AlanJones]

XXX
Thanks for your mail with clear details, Please do send your personal and receiving bank details to me so that my lawyer will start the transaction arrangment in your name as my foreign and investment partner .

Your details needed are below.
Full Name
Mobile Mobile
Fax Line
Address
Date of Birth
Occupation
Nationality
Id or passport copy
City & Country

Bank Name
Account No
Account Beneficiary
Bank Address
Bank Swift Code
Bank Branch
City 7 Country

I look forward to receive your details to enable my lawyer set up all the necessary documents in your name.
Thanks
Mr.Paul Smith

[AlanJones]

XXX
Thanks for your mail with the requested details, I will forward it to
my lawyer today for him to start all the necessary arrangment, I will
get back to you tomorrow for update.
Thanks
Mr.Paul Smith

[AlanJones]

XXX
How are you and your family, The attach file below is a copy of our partnership agreement document, I and my lawyer have signed it.

Kindly print the document out read with care and sign your own side and resend it to me.

However, we shall proceed with the full transaction arrangement today and get back to you hence we are done for final transfer of the fund $55 Million to your bank account in XXX.
Thanks
Mr. Paul Smith

Attached document

PARTNERSHIP AGREEMENT

This Agreement is written today being Thursday 3"’ July, 2014 between Mr. Paul Smith as the first party with Residential address at 124 Oxford Road Rosbank Gauteng Johnesburg South Africa and XXX from XXX with Residential Address at XXX, as the second party.

WHEREAS

Mr. Paul Smith & XXX are the beneficiary to the sum of US$55,000,000.00 (Fifty Five Million United States Dollars only) which will be entrust to the second party XXX. The said fund in question will be transferred to
the second party nominated in XXX hence after the onward payment approval from South African Treasury where the fund is at the moment.

B. The sharing ratio are 50% of the total fund stand for the First Party and 50% stand for the Second party while the two parties will comply to ech other for conclusion of the transaction till the fund is confirm into the second party nominated bank account in XXX.

C. The first party Mr. Paul Smith will invest his 50% share of the fund in XXX under the care & control of the second party XXX, The provision of this Agreement shall be binding upon and inure to the benefit of all successors, and assigns of the parties, Any notice or other communication required or permitted to be given under this Agreement shall be in writing and shall be mailed by certified mail return receipt requested, postage prepaid, addressed to the parties involve

All notices and other communications shall be deemed to be given at the expiration of three (3) days after the date of mailing. The address of the party to which notices or other communications shall be mailed may be changed from time to time by giving written notice to the other party.

This Agreement shall be governed by and shall be construed in accordance with the laws of South Africa & XXX; we the both parties agreed that there will be no failure or disappointment from any party in this transaction.

IN WITNESS WHEREOF, the parties have executed this Agreement as of the date and year first written above:

First Party: Mr. Paul Smith 2
Sign:
Date: 03/0712014

Second Party: XXX

Barrister Meiring Louw Esq

Sign: Witness