by jilliew
Sat Jun 04, 2016 8:02 pm
-------- Original message --------
From: "Dr. Daniel Mminele" <[email protected]>
Date: 6/2/2016 01:17 (GMT+07:00)
To:
Subject: To.
Attn.
Thank you for the prompt reply; I have gone through your email with my
client (Ms. Adowa Atta Mills) and she is very delighted to handle and
commit this funds into your private business or companies / lucrative
businesses as she do not have any business idea, you will be the one to
lead and direct her into a lucrative businesses in your country.
These funds are currently deposited under Equity Investment Trust
Company, and it will be very appropriate if you can come down to South
Africa for the opening of the non-resident investment account in your
name with any prime commercial bank of your choice, whereas the Equity
Investment Trust Company will deposited the money into your new account
here for onward wire transfer into your overseas bank account for future
investments.
My client is reliable to all the legal request to transfer these funds
out of this place, and secondly as a widow she is very skeptical on the
scams that is going on the internet, she will also use the occasion of
your trip to sign MOU agreement that will be prepared by my attorney as
you will be here to confirm the receipts of the funds transfer into your
offshore bank account while still in South Africa, after which you and
your partner (Ms. Adowa Atta Mills) will travel back to your country for
the lucrative investment aspect of this transaction.
Tell me when it will be convenient for you to arrive here, as you can
see that my client is very prudent, and considerate to know more about
her foreign partner, I also hope that this arrangement will give us an
equal opportunity to know more about each other, and also bring a mutual
trust and understanding on the transaction.
Secondly, I have forwarded the copy of your reply to your partner (Ms.
Adowa Atta Mills) and please call her on her private mobile telephone
number (+27633930923). I hope she would be very delighted to welcome you
from the Johannesburg International Airport.
I wish you a safe and successful trip on your journey to this place for
the final completion of these funds transfer. It will take about 2/3
bank working days to finalize.
Thanks
Regards,
Dr. Daniel Mminele.
From: "Dr. Daniel Mminele" <[email protected]>
Date: 6/2/2016 01:17 (GMT+07:00)
To:
Subject: To.
Attn.
Thank you for the prompt reply; I have gone through your email with my
client (Ms. Adowa Atta Mills) and she is very delighted to handle and
commit this funds into your private business or companies / lucrative
businesses as she do not have any business idea, you will be the one to
lead and direct her into a lucrative businesses in your country.
These funds are currently deposited under Equity Investment Trust
Company, and it will be very appropriate if you can come down to South
Africa for the opening of the non-resident investment account in your
name with any prime commercial bank of your choice, whereas the Equity
Investment Trust Company will deposited the money into your new account
here for onward wire transfer into your overseas bank account for future
investments.
My client is reliable to all the legal request to transfer these funds
out of this place, and secondly as a widow she is very skeptical on the
scams that is going on the internet, she will also use the occasion of
your trip to sign MOU agreement that will be prepared by my attorney as
you will be here to confirm the receipts of the funds transfer into your
offshore bank account while still in South Africa, after which you and
your partner (Ms. Adowa Atta Mills) will travel back to your country for
the lucrative investment aspect of this transaction.
Tell me when it will be convenient for you to arrive here, as you can
see that my client is very prudent, and considerate to know more about
her foreign partner, I also hope that this arrangement will give us an
equal opportunity to know more about each other, and also bring a mutual
trust and understanding on the transaction.
Secondly, I have forwarded the copy of your reply to your partner (Ms.
Adowa Atta Mills) and please call her on her private mobile telephone
number (+27633930923). I hope she would be very delighted to welcome you
from the Johannesburg International Airport.
I wish you a safe and successful trip on your journey to this place for
the final completion of these funds transfer. It will take about 2/3
bank working days to finalize.
Thanks
Regards,
Dr. Daniel Mminele.