From:
jkay williams -
[email protected]Dear Good friend XXX,
Is nice to hear from you back as well, I received your response to my deal proposal, and also your point of view, my good friend, I will like to give you some vital explanation regarding to this fund and its origin, however, I want us to work on a clean plate and truthful to each other, I appreciate a lot your full explanation and filling about this project, I been afraid to trust somebody outside there because is only way I can use to get out the fund without my government knowing that I am the owner of the fund, but today i think I have found the Wright person which is you.
Like I told you, I generated this fund during the last presidential election of my country as party chairman, which the election after turn to crises that lead to the formal president to prison in international court icc, however, the money was generated during that time, and i scoured the fund in fix deposit without any beneficiary name,like I explained, but after the election till now the government are monitoring all account of my party which is the party of the ex-president, since then and after i sent you this proposals, I been calculating and looking for the best way to move this fund out successful, now haven received your response, I think I can work with you. however, the fund which I wanted to invest is about us$120 million US dollars and i believe is enough for any life investment in any country hence you can stand for me to move the fund, though the fund still dormant an require some legalization processing.
I'm very glad that I can trust you on this transaction, I am very happy that you have such experience of life relation and policy, however, note that due to upcoming presidential election here and in which transferring out of huge sums of money are seriously monitored, I would prefer that this money to transfer to you through international bank like Banque Atlantique where the fund was deposited in a fix deposit, so that it will be easier for both of us, because through diplomatic will raise some kind of eye borrow and suspect over the fund and i don't want government of my country to know that i am moving such fund for security reason.
I also want you to assure me that the fund will be safe in your Bank account once it is transferred to you, till my arrival in your country for the investment, in order to proceed successful, I will make a deposit order of your information into the account file through one of the bank insider and placed it in what we call "escrow call" account with no beneficiary, immediately after the deposit of the fund file order to the bank, I will use your information to draft an application letter and I will forward the application letter to you with the certificate of deposit so that you will apply for the release of the fund to your account as beneficiary
Why I will do it like this is because I don't want people here in my country to know that I am about to move such fund outside the country, for security reason, I want you then to stand as beneficiary of said fund and I will only write an order to the bank to follow the request you made in application to transfer the fund to your account, if you understand what I just explain just reply with understanding, but if you don't understand anything I will explain to you better when you call me back as your requested.
Bellow information I will require from you to proceed.
1 your complete name ............
2 your house and office address .............
3 your direct phone numbers ...........
4 Your occupation .............
5 your bight date and place of bight ............
6 your ID card or international passport copy ..........
I am expecting your response soon with above information, because it will take me about three days to complete the deposit arrangement to the bank and then I will give you information of the bank to apply for the release because I don't want it to be an open transfer for security reason. HOWEVER, I want to invest on estate business and hotel, depends also your directives on my arrivals
You can call me through this number for more discussion +22545797083
Thank for your understanding and for your good effort making to be of assistance to this project, attached is my family photo
Yours in anticipating,
John Williams
