From: "Dr Dennis Richard"
Sent: Saturday, June 14, 2008 10:14 AM
Subject: INMVESTMENT PLAN
Dear Sir/Madam,
I am currently seeking capable and reliable oversea investment agent/partner with a view to exporting some multi-million dollars deposit which originated from inflated contracts and kick backs from oil deals. It was intended to be moved by diplomatic means but it never happened due to death of depositor whose interest I represented.
The deposit marked Diplomatic Cash Delivery Payment was safely deposited with a financial institution which is affiliated to European/Canadian clearing outlets. I am interested in lucrative ventures such as banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. Your investment ideas /proposal capable of generating 10% annual return on investment (AROI) will also be appreciated.
My request is seeking your direct participation to front you as (foreign agent/investment partner) to travel to Canada and secure the funds for onward redirection into any of your designated safe offshore bank account either in or outside of your country for disbursement and investment purposes. Your interest/share estimated at 30% shall be negotiable as we commence the operation. In my next e-mail, I shall give you detail explanation on how the project will be executed. Meanwhile, acknowledge the receipt of this mail immediately and include your personal and direct telephone/fax numbers for easy communication.
Am looking forward to an excellent business relationship with you in the nearest future.
Regards,
Dennis Richard.
Home: 103 Wilkinson Avenue, Little Lever
Bolton - BL3 1QP England
Tel +44 870 912 7871/0845 607 2607
Email: dennis-richard@excite.com
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