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Normales Thema Walter <kuffourwalter@gmail.com> (Gelesen: 72 mal)
 
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Walter <kuffourwalter@gmail.com>
15. Juli 2024 um 19:47
 
Humanitarian Request & Investment Inquiry.
 
I am reaching out to you with a heavy heart due to the ongoing crisis in
Sudan, which has tragically claimed the lives of numerous individuals
and families, including one of our clients. In light of these
devastating events, I would like to discuss a proposal with you that
could enable us to extend a helping hand to the family of my clients.As
a matter of urgency my clients want  to leave Sudan as soon as possible
because there’s a threat to their life.I am contacting you to know if
you can assist the family to relocate as soon as possible for investment
purposes overseas.
 
I will advise you to contact me on  my email as follows
(kuffourwalter@gmail.com) for further clarification and
follow up.
 
Warm regards,
 
Mr.Walter Kuffour.
(Attorney for the Family)
 
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From: Mr.Walter Kuffour <postmaster@mbhbank.hu>
To: xxx
Subject: /Humanitarian Request & Investment Inquiry.//
Date: 13 Jul 2024 11:04:59 -0700
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« Zuletzt geändert: 15. Juli 2024 um 21:05 von Stiray »  
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Re: Walter <kuffourwalter@gmail.com>
Antwort #1 - 19. Juli 2024 um 18:24
 
Greetings.

Thanks for your response to my mail and your willingness to assist me and
my clients  to relocate to your country and to secure
the  funds for investment.God Bless you for your good heart.

Please, I am now in South Africa and I have met with my adviser and a bank
manager here in South Africa who is going to help
us in moving the funds out from South Africa here to your bank account in
your country.

In my long years of Working in humanitarian emergencies Organization in
South Africa, I presently have two clients from Sudan who have funds to
give out with the sum of $15,000.000 00  USD to Invest together with you
and will like to meet you so that we can discuss on how to invest this huge
amount as 40% is for your effort for investment either on equity or loan
basis. The areas to be considered for the investment are as follows Real
estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail,
Construction, IT & Communications, Technology, Education, Energy,
Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and
host of other profitable ventures.

Intending beneficiaries must have a business plan and show their capability
to manage huge funds. The beneficiary must be able to deliver good and
sustainable returns on investment to the investor annually. If you are that
person or establishment seeking to expand your existing business or you
have new ideas waiting for implementation, the opportunity is here.

In our meeting, the bank manager suggested that it would be better if you
can come to South Africa. The bank manager said that your visit to
South Africa will enable us to know each other better and also it will help
him to open a non residential US Dollar Bank Account here in your
name. The Banker said that the account is where the money will be lodged
once it's retrieved from the private security company and then
from the account, he will be able to transfer the funds to your
bank account in your country  bit by bit, to avoid eyebrows from
your Government or any other monetary institutions.

Please, your visit here in South Africa will also help us to sit down
together to discuss the area of investments and it will also
help us to sign a memorandum of understanding or Agreements
before commencing on the project.

Therefore, you are requested to prepare yourself as soon as possible  to
meet me  here in xxxburg South Africa. My adviser will book your
hotel accommodation in one of the 4 star hotels here and he will also pick
you up at the airport on your arrival.

According to the bank manager, your visit here will enable us to conclude
the processes within 3/4 working days. Then I will plan on
how to join you in your country with my family once the money is in your
bank account in your country. I would like you to
relocate with my clients,together with his wife, daughter and two sons,
daughter is 11 years old now while his  two sons are 8 and 6 years old. I
think we will
discuss further about that on your arrival here in South Africa.

Please let me know what your position is and when you think you can be in
South Africa. I  need your telephone number for easy communication

Thanks and Regards

Mr.xxx Kuffour.
(Humanitarian Aid Organization)

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From: xxx Kuffour <kuffourwalter@gmail.com>
Date: Fri, 19 Jul 2024 14:07:13 +0200
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