Dear Kholil,
Thanks for your mail. Yes, I'm
interested in investing in your business under certain terms and
conditions. Its going to be a partnership and we shall share interest
according to the agreement we shall arrive at.
Having been successful in
business for almost 3 decades, there is some substantial amount owned by
me which I intend to invest in business, independently to be managed by
a person I can trust fully. This money is currently undeclared
presently in a safe location, a leading bank here in UAE also. Hence my
communication with you to seek your help on the following:
1 - Can you put these funds in a viable investment and make good profits?
2 - Can I trust you to deal honestly with me?
3 - Can you promise absolute confidentiality?
I will provide funds which you
need to invest in business only. The remaining funds will remain safe in
bank till I can find another trusted individual who I'm convinced can
put part of the funds again into another good use. For any investment
plan, I would need a detailed business plan from you.
I want business to happen with a
total stranger who has quality knowledge of the business he/she is
proposing. Several years ago and even recently, my bank made me invest
in business resulting in a loss of over 3 Million Euros. I've also had
bad experiences with family, friends, blue chip corporations and even
capital investment groups.
Please know that I've worked so
hard and had inherited a huge amount hitherto, so my funds are clean and
every procedure via which you would follow to secure these funds will
be legal and you will confirm this from my bankers when the time comes.
You need to promise me however that any funds I instruct my bank to
release to you will be used for investment purpose only and the
investment purpose will be known to you and I only, we shall work with
trust, transparency and honesty as well as humility.
Having said all that, please I
need honest answers to the questions above before I can disclose vital
details to you. Kindly email your response to the questions asked above
and also provide me your details below;
Full Name
Residential Address
Office Address
Residential Address
Office Address