Chandler, 54, Camas, Washington, United States - Zorpia: http://www.zorpia.com/#!profile/chandlerraymond3

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1. Profilnachricht 1 day ago
Dearest,
Based on your good profile,Please can I trust you? You know we are being attacked by insurgents everyday and car bombs.During our last rescue mission at Kandahar , we came across a trunk box that contains Huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer's party present that the money will be shared among us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.

We are five military officers who shared the funds each, it is a kind of benefit to us in war zone. If you agree to accept my offer,I'll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 ( Forty Seven
million five hundred thousand United States dollars) ,through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.

Through the news, i heard that Real Estate business is growing rapidly in your country, so i decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors:
Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan , and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to your country to start a new life with the investment you will set up, not as a soldier anymore. Please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.Here is my mail chandlereric36gmail.com

Thanks and waiting to hear from you,
Ray

2. Profilnachricht 1 day ago
ok sir,,please can you send me your email address for more details,,am waiting sir

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Was ist denn das für eine Zeitangabe?

Änderung:

Dear xxx,

Thanks for your email of cause you can see my photos,Like i told you before Once I get a confirmation from you,we shall go ahead to draft an agreement guarding my colleagues investment as they have requested.The agreement will be drafted through a service of a lawyer Like i told you.Waiting to hear from you,Here is my photos.

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Neue Mail Addy: chandlereric36@gmail.com

chandler, 55, New York City, New York, United States - Zorpia: http://www.zorpia.com/#!profile/chandlereric2

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Profilnachricht 2 days ago 
Hi
Dearest,
Based on your good profile,Please can I trust you? You know we are being attacked by insurgents everyday and car bombs.During our last rescue mission at Kandahar , we came across a trunk box that contains Huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer's party present that the money will be shared among us.

Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved.

We are five military officers who shared the funds each, it is a kind of benefit to us in war zone. If you agree to accept my offer,I'll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 ( Forty Seven
million five hundred thousand United States dollars) ,through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone.

Through the news, i heard that Real Estate business is growing rapidly in your country, so i decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors:
Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds.

I do not know for how long we will remain here in Kabul Afghanistan , and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to your country to start a new life with the investment you will set up, not as a soldier anymore. Please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms.Here is my mail chandlereric36@gmail .com

Thanks and waiting to hear from you,
Ray

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@ Amirul

Ist ein neuer Kontakt nicht? Erst einmal lasse ich es stehen, kommt mehr, sollten wir es trennen.

Stiray schrieb on 22. September 2014 um 18:49:


Ich meine NEIN! Diese Mail ist dieselbe wie bei <chandlereric36@gmail.com> Antwort #7



Hello xxx,

Thanks for your email.

I did not reply since because I needed to consult with other of my military colleagues to make a decision on the way forward. You should know it is not my decision only but I have to always consult with them on every step to make sure they are kept abreast of every situation.

However, we agreed that we need to keep this very low to make sure that our security is being kept even after the transaction must have been consummated. We are still in active military service and only wish to retire maybe ten years after the successful completion of this project. Getting down to business;

1- I will represent the other military personnel’s in this project and as such my data will be the only one on the memorandum of understanding.
2- My colleagues insisted that we sign an understanding memorandum to bind us together and safeguard the proceeds of this project, its sharing pattern and investment policies on an agreed return on investment per annul.

Once I get a confirmation from you, we shall go ahead to draft an agreement guarding my colleagues investment as they have requested. So, possible the agreement will be drafted through a service of a lawyer.

However once i get your response, I shall move ahead and proceed with you. In addition, this transaction will not trigger an alarm , because all arrangement will be handled confidential and careful that nobody will run foul of the law. I am gonna need the following from you to enable us move ahead with the draft copy; 1. Your names. 2. Contact address and nationality.

Regards,

Ray



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1. Mail

Dear xxx,

Thanks for your response.

I and my comrades have been on communication with a law firm in Haiti, Cabinet Lessade and the assistance principal partner said they could not alter any services / draft an  agreement as we required. I and my comrades are no longer safe with his utterances and involvement considering the nature of the funds, its origin and further safety after this transaction must have been consummated. I am trying to be sure that we do not make any mistake and we keep this very secret as well.

One of my comrades introduced us immediately to a Japanese lawyer resident in London. We spoke with him at length and told him our mission of investing some money paid to us collectively into an investment. We explained in details our involvement and how I will be standing on behalf of the group here on representation. He took down few points and promised to send me a draft of the MOU for us to look into it and if it’s good and acceptable to us, it will be made legal for endorsement.

I think I feel more comfortable with this lawyer as once his services are engaged; he will help facilitate so many things. He will be on this retainership for 60 days and in this time frame he will be responsible for all legalization and documentation. I am also arranging with a US military relief movement troop, here in the Middle East to move these funds to a safe and easily assessable country that has less money movement and financial regulation, to a bank that we can use to move the funds to you for safety. These funds will be deposited as a US military investment funds in my name Chandler Eric, amount is US$47,500,000.  (Forty seven million five hundred thousand USA dollars) this is the only and safe way to move this funds to you.

I will forward the draft of the MOU once received from the lawyer and please do ask any clarification needed here right now so we understand ourselves better and be on the same pace. In addition, you are working with us as partners. I assure you that everybody will be safe , this transaction will be carried out professionally that there won't be any trace or you breaking the law.

Thank you
Chandler





2. Mail

Dear xxx



See below Draft of the agreement for your preview, if you finds it okay, I'll ask the lawyer to go ahead to prepare it and make a final copy and return back to us for endorsement.

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This Agreement is between

Chandler Eric, a serving military personnel; representing other four personnel's with designation as Forest Training Platoon Leader with registered address at ................................... hereby referred to as PARTY A  ........................  with registered address as ................................................ hereby referred to as PARTY B

PARTY A and PARTY B are both partners in business transaction of value US$ 47, 500,000 (forty seven Million, five hundred thousand US dollars)

The modalities involved in this business transaction require the active participation of both PARTY A and PARTY B and also the unknowing, participation of various ignorant third parties then let it be. PARTY A and PARTY B do hereby agree by affixing signatures to this MEMORANDUM OF UNDERSTANDING that:

1)  They will maintain a non-disclosure of their business details, therefore under no circumstance should PARTY A or PARTY B reveal or disclose the details/ modalities of the funds transfer to any third party.

2) The proceeds of this business transaction shall be deposited in an account to be nominated by PARTY B and PARTY B has agreed to guarantee the safety of these proceeds in his nominated account.

3a) PARTY B shall be entitled to 20 % ( US$9,500,000) of the total Funds transferred and does not require any oral or written approval from PARTY A to have this payment representing full payment of his services.

b) PARTY A shall be entitled to 75% ( US$35,625,000) of the total funds transferred to PARTY B's account.

c) PARTY B after receipt of the funds in her account, as a business developer will re-invest PARTY A's share of 75% calculated to be US$35,625,000 only into real estate business and other related businesses with a return on investment(ROI) agreed upon by both parties to be shared on a ratio of 50% each (Both Parties) This specifics of the sharing of the proceeds have been previously agreed to by both PARTY A and PARTY B.

4) 5% (US$2,375,000) shall be used to cover all expenses incurred in the process of making this transaction a success.

5) In no case shall PARTY B request of PARTY A any proportion that is greater than that previously agreed to by both PARTY B and PARTY A

6) PARTY A and PARTY B have agreed to exercise due diligence absolute confidentiality in the execution of this agreement.

The said business transaction is free from any encumbrances such as Drugs, Terrorism activities and dated this day 26th day of September, 2014.

                           
Chandler Eric
(PARTY A)


xxx
(PARTY B)