Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Cindy Santos and starting a conversation.
This is that conversation.
Bonjour frédéric, Restes d'ordinateur portable? 💻 75 € Portables et
MacBooks pour 1 heure ...
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Femmes
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Hommes
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Accessoires
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Décoration
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HIGH-TECH
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------------------------------
Les articles tendance du jour
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83 € 107 €
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2 € 12 €
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197 € 755 €
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Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Cindy Santos
CEO, MNesty, LLC
Good Day Sir
Thank you for your mail response, I understand your concerns, as I
told you in my first mail, I am an Independent Financial Consultant, my client
is a private investor , he is looking for a good business to invest or anyone
who have a good business plan but does not have the needed funds, he will come
in with the funds as a long term Loan with 3.5% interest per annum for 5 to 10
years OR as a joint venture partnership (JVP) 50% profit sharing annul for 5 to
10 years.
Below are brief
on the Investment Portfolio:
Minimum Funding: 1 Million USDMaximum Funding: USD $ 2,000,000,000.00Placement Opens to:
Entrepreneurs, Corporations and InvestorsFunding Type: Loan InvestmentFunding Rate: 3.5%
Interest Rate per annulTerm: 10 years - Renewable tenureWe finance 100% of the
total project costWe finance both ongoing
and fresh projects.
We don't have any major area of funding - Sectors of Interest: Oil &
Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction,
IT & Communications, Technology, Education, Energy, Engineering, Utilities,
Telecoms, Mining, Maritime and host of other profitable ventures.
TERMS
To secure our funds, you will have to submit a business plan of your
project to the investor for study, which when submitted, study and approved by
the investor for his financing, we shall draft out an agreement/MOU which
will stipulate the terms and conditions for the loan/JVP, like repayment time,
security/collateral for our funds and
appointed underwriters for the loan.
We expect your
project plan to cover the following functional areas:
An introduction of your
company and structure or an Introduction of the project owner/initiatorHistorical evaluation of
business plan (if it is an already existing project or state if it is a
new project)Financial structure and
analysis to support the investment plan and proposition as presentedIn summary, you should
state the total amount in US$ or Euros needed to fund the project in a
clearly defined time frame.
Warmest Regards,
Ryan
Roger
Direct
Line +34- 632 190 815Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Cindy Santos
CEO, MNesty, LLC
Good Day
Sir
Greetings
from Madrid, I am in receipt of your mail with the content there well received
and understood, to your forwarded mail request, The investor has assured me
that he will be very willing to finance any of your profitable proposed
business projects either as JVP with 50% shearing of ROI annual for 10 years or
as a loan with 3.5% interest payment annual for 10 years,
To the
above regards, what you are required to do now is to prepare and send to me the
detailed business plan of the project you wish the investor to finance for our
study first, if after our study of your detailed project plan and confirms that
he will finance it, I will then send to you the contract agreement that will
guide the total investment fund release to you as the investors fund manager
for your study and acceptance as well.
If we
accept to finance your detailed business plan and you accept to work with the
contract agreement that will be sent to you, both parties will fix an
appointment for the face to face meeting for the signing of the agreed MOU and
sealing of the investment fund processing release.
During the
face to face meeting, a Due diligence DD, will be conducted, the POF will also
be shown to you, both parties will then sign the agreed original prepared copy
of the MOU and then seal the investment fund release process and the remittance
of the investment fund to your nominated bank account by the investors bankers
.
Finally,
what you are required to do now is to send to me your detailed propose business
plan for the investor study and acceptance, we expect your project plan to
cover the following functional areas:
• An
introduction of your company and structure or an Introduction of the project
owner/initiator.
•
Historical evaluation of business plan (if it is an already existing project or
state if it is a new project)
• Financial
structure and analysis to support the investment plan and proposition as
presented.
• In
summary, you should state the total amount in US$ or Euros needed to fund the
project in a clearly defined time frame.
I will be
waiting for your detailed business project plan submission for the investors
study.
Look forward hearing from you soonest
Best
Regards,
Ryan Roger
On Thu, Aug 20, 2020 at 5:03 PM Cindy Santos <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Cindy Santos
CEO, MNesty, LLC
On 20/08/2020 14:10 PM, wrote:
>
>
> Good Day Sir
> Thank you for your mail response, I understand your concerns, as I
> told you in my first mail, I am an Independent Financial Consultant, my client
> is a private investor , he is looking for a good business to invest or anyone
> who have a good business plan but does not have the needed funds, he will come
> in with the funds as a long term Loan with 3.5% interest per annum for 5 to 10
> years OR as a joint venture partnership (JVP) 50% profit sharing annul for 5 to
> 10 years.
> Below are brief
> on the Investment Portfolio:
> Minimum Funding: 1 Million USDMaximum Funding: USD $ 2,000,000,000.00Placement Opens to:
> Entrepreneurs, Corporations and InvestorsFunding Type: Loan InvestmentFunding Rate: 3.5%
> Interest Rate per annulTerm: 10 years - Renewable tenureWe finance 100% of the
> total project costWe finance both ongoing
> and fresh projects.
> We don't have any major area of funding - Sectors of Interest: Oil &
> Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction,
> IT & Communications, Technology, Education, Energy, Engineering, Utilities,
> Telecoms, Mining, Maritime and host of other profitable ventures.
> TERMS
> To secure our funds, you will have to submit a business plan of your
> project to the investor for study, which when submitted, study and approved by
> the investor for his financing, we shall draft out an agreement/MOU which
> will stipulate the terms and conditions for the loan/JVP, like repayment time,
> security/collateral for our funds and
> appointed underwriters for the loan.
> We expect your
> project plan to cover the following functional areas:
> An introduction of your
> company and structure or an Introduction of the project owner/initiatorHistorical evaluation of
> business plan (if it is an already existing project or state if it is a
> new project)Financial structure and
> analysis to support the investment plan and proposition as presentedIn summary, you should
> state the total amount in US$ or Euros needed to fund the project in a
> clearly defined time frame.
> Warmest Regards,
> Ryan
> Roger
> Direct
> Line +34- 632 190 815Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
>
>
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Cindy Santos
CEO, MNesty, LLC
Good Day SirGreetings from Madrid, I am in receipt of your mail with the content there well received and understood, to your forwarded mail request, The investor has assured me that he will be very willing to finance any of your profitable proposed business projects either as JVP with 50% shearing of ROI annual for 10 years or as a loan with 3.5% interest payment annual for 10 years,To the above regards, what you are required to do now is to prepare and send to me the detailed business plan of the project you wish the investor to finance for our study first, if after our study of your detailed project plan and confirms that he will finance it, I will then send to you the contract agreement that will guide the total investment fund release to you as the investors fund manager for your study and acceptance as well.If we accept to finance your detailed business plan and you accept to work with the contract agreement that will be sent to you, both parties will fix an appointment for the face to face meeting for the signing of the agreed MOU and sealing of the investment fund processing release.During the face to face meeting, a Due diligence DD, will be conducted, the POF will also be shown to you, both parties will then sign the agreed original prepared copy of the MOU and then seal the investment fund release process and the remittance of the investment fund to your nominated bank account by the investors bankers .Finally, what you are required to do now is to send to me your detailed propose business plan for the investor study and acceptance, we expect your project plan to cover the following functional areas:• An introduction of your company and structure or an Introduction of the project owner/initiator.• Historical evaluation of business plan (if it is an already existing project or state if it is a new project)• Financial structure and analysis to support the investment plan and proposition as presented.• In summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.I will be waiting for your detailed business project plan submission for the investors study. Look forward hearing from you soonestBest Regards,Ryan Roger
On Fri, Aug 21, 2020 at 8:57 PM Cindy Santos <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Cindy Santos
CEO, MNesty, LLC
On 21/08/2020 10:12 AM, wrote:
> Good Day
> Sir
> Greetings
> from Madrid, I am in receipt of your mail with the content there well received
> and understood, to your forwarded mail request, The investor has assured me
> that he will be very willing to finance any of your profitable proposed
> business projects either as JVP with 50% shearing of ROI annual for 10 years or
> as a loan with 3.5% interest payment annual for 10 years,
> To the
> above regards, what you are required to do now is to prepare and send to me the
> detailed business plan of the project you wish the investor to finance for our
> study first, if after our study of your detailed project plan and confirms that
> he will finance it, I will then send to you the contract agreement that will
> guide the total investment fund release to you as the investors fund manager
> for your study and acceptance as well.
> If we
> accept to finance your detailed business plan and you accept to work with the
> contract agreement that will be sent to you, both parties will fix an
> appointment for the face to face meeting for the signing of the agreed MOU and
> sealing of the investment fund processing release.
> During the
> face to face meeting, a Due diligence DD, will be conducted, the POF will also
> be shown to you, both parties will then sign the agreed original prepared copy
> of the MOU and then seal the investment fund release process and the remittance
> of the investment fund to your nominated bank account by the investors bankers
> .
> Finally,
> what you are required to do now is to send to me your detailed propose business
> plan for the investor study and acceptance, we expect your project plan to
> cover the following functional areas:
> • An
> introduction of your company and structure or an Introduction of the project
> owner/initiator.
> •
> Historical evaluation of business plan (if it is an already existing project or
> state if it is a new project)
> • Financial
> structure and analysis to support the investment plan and proposition as
> presented.
> • In
> summary, you should state the total amount in US$ or Euros needed to fund the
> project in a clearly defined time frame.
> I will be
> waiting for your detailed business project plan submission for the investors
> study.
> Look forward hearing from you soonest
> Best
> Regards,
> Ryan Roger
>
>
> On Thu, Aug 20, 2020 at 5:03 PM Cindy Santos <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Cindy Santos
>
> CEO, MNesty, LLC
>
>
>
> On 20/08/2020 14:10 PM, wrote:
>
> >
>
> >
>
> > Good Day Sir
>
> > Thank you for your mail response, I understand your concerns, as I
>
> > told you in my first mail, I am an Independent Financial Consultant, my client
>
> > is a private investor , he is looking for a good business to invest or anyone
>
> > who have a good business plan but does not have the needed funds, he will come
>
> > in with the funds as a long term Loan with 3.5% interest per annum for 5 to 10
>
> > years OR as a joint venture partnership (JVP) 50% profit sharing annul for 5 to
>
> > 10 years.
>
> > Below are brief
>
> > on the Investment Portfolio:
>
> > Minimum Funding: 1 Million USDMaximum Funding: USD $ 2,000,000,000.00Placement Opens to:
>
> > Entrepreneurs, Corporations and InvestorsFunding Type: Loan InvestmentFunding Rate: 3.5%
>
> > Interest Rate per annulTerm: 10 years - Renewable tenureWe finance 100% of the
>
> > total project costWe finance both ongoing
>
> > and fresh projects.
>
> > We don't have any major area of funding - Sectors of Interest: Oil &
>
> > Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction,
>
> > IT & Communications, Technology, Education, Energy, Engineering, Utilities,
>
> > Telecoms, Mining, Maritime and host of other profitable ventures.
>
> > TERMS
>
> > To secure our funds, you will have to submit a business plan of your
>
> > project to the investor for study, which when submitted, study and approved by
>
> > the investor for his financing, we shall draft out an agreement/MOU which
>
> > will stipulate the terms and conditions for the loan/JVP, like repayment time,
>
> > security/collateral for our funds and
>
> > appointed underwriters for the loan.
>
> > We expect your
>
> > project plan to cover the following functional areas:
>
> > An introduction of your
>
> > company and structure or an Introduction of the project owner/initiatorHistorical evaluation of
>
> > business plan (if it is an already existing project or state if it is a
>
> > new project)Financial structure and
>
> > analysis to support the investment plan and proposition as presentedIn summary, you should
>
> > state the total amount in US$ or Euros needed to fund the project in a
>
> > clearly defined time frame.
>
> > Warmest Regards,
>
> > Ryan
>
> > Roger
>
> > Direct
>
> > Line +34- 632 190 815Calle Telémaco, 0, 28850 Torrejón de Ardoz, Madrid Spain
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Fidelity Investment International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ
Hello Cindy Santos
I am a stock-picking asset Manager with fidelity investment in-house/ Financial analysis. From our own award-winning in-house research teams to build international investment products and portfolios stock-by-stock from the bottom-up of Fidelity Investment International.
Brief about the company: Fidelity International (FIL Limited) was established in 1969 and provides asset management services to investors all over the world outside the USA, Canada and United Kingdom. We offer a wide range of funds to investors and currently manage over US$246 Billion for private individuals and institutions. Having been Working with investors, financial advisers and distributors around the world, we provide easy access to our investment funds to help people achieve their medium to long-term investment and savings goals.
I personally handle all our UK Investor's Direct Capital Funds and I have carefully extracted negligible 0.4% Excess Maximum Return Capital Profit (EMRCP) annually on each of the Investor's Marginal Capital Fund.
As an expert, I have made over GBP 15,745,000.00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
Link: https://www.fidelity- international.com/global/ default.page
All documents to back up this claim will be made available to you prior to your acceptance and it should be subject to your verification. Meanwhile, I have worked out the official modalities and technicalities whereby the funds can be claimed in any of our six Clearing Houses without hitches. Our percentage sharing ratio on this transaction is negotiable. If you are interested and need more details of the transaction, revert back.
Kind regards.
Dr.Wallace Ornstein
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Cindy Santos
CEO, MNesty, LLC
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Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Cindy Santos
CEO, MNesty, LLC
Good Day Sir,
Thanks very much for your response towards my proposals, here is the detail of the transaction/ the breakdown of the process and requirements:
IN MY PREVIOUS MAIL, I STATED THAT THE FUNDS IS AS A RESULT OF THE FOLLOWING PROCEDURES:
""I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over £15, 745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All documents to back up the claims will be made available to you prior to your acceptance and will subject to your confirmation""
EXPLANATION: I have more than 158 Corporate Investors attached to my PORTFOLIO who’s Capital Investment Funds are been managed and administered by me.
This Capital Investment Funds has a value of US$246 Billion FIXED. The US$246 Billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. This conglomerate net worth is $1.2Trillion. In every Year, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However; I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total Investment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. Due to the sensitive nature of my position in the company, I cannot claim this fund without presenting someone to stand as an Investor otherwise our Establishment will escheat the funds into the Company's Treasury/ coffer. This is why I came to you for this transaction to be handled maturely and conclude in a recorded time frame, as time is great essence in this transaction.
TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the £15.745 million GBP. The file will be presented to our Governing Board of Council for verification and approval. Once your file is been approved, you will be contacted to come down for signing of the Investor’s Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either your part or on my part as long as we complied with the laws governing the claiming of the funds in our establishment.
ATTORNEY SERVICES: It might not be our interest for you to come over to sign the INVESTOR`S FUNDS RELEASE ORDER because you might not be able to defend the source of the funds during the signing as our Managing Director and the Board of Trustees may decide to ask you some valuable questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing due to some reasons and hereby to appoint an attorney that will stand-in or represent you for the signing.
REQUIREMENTS: You should forward to me your personal information as in the likes of: Your full name, contact address, company name/position, phone/fax number, copy of your international passport or driver`s license.
DURATION PERIOD: If you should give this transaction a big push and needful commitments as I have; we shall have this transaction concluded within 14-Banking days from the date of start.
This transaction is 100% risky free. I intended investing my own share with you as soon as you receive the fund OR as a joint partnership venture (JPV).
If you have any question about the above explanations, feel free to ask and I will be willing to address it with clarifications.
Regards
Dr.Walace Ornstein
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Cindy Santos
CEO, MNesty, LLC
REQUIREMENTS: You should forward to me your personal information as in the likes of: Your full name, contact address, company name/position, phone/fax number, copy of your international passport or driver`s license.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Cindy Santos
CEO, MNesty, LLC
Hi,([email protected])
I am a broker linked with high investors who are interested and
willing to fund you in any current profile project you are undergoing, as t=
hey
are
privately seeking
means of expanding their investment portfolio globally.
To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
I look forward to your favorable response
Mr. Robert Mueller
.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Cindy Santos
CEO, MNesty, LLC
Hi,([email protected])
I am a broker linked with high investors who are interested and
willing to fund you in any current profile project you are undergoing, as t=
hey
are
privately seeking
means of expanding their investment portfolio globally.
To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion
on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
I look forward to your favorable response
Mr. Robert Mueller
.
My name is Daniel M. Murdock,a citizen of Canada This is your mail,(csantos=
@mnesty.com) . I am a Contractor working here in the Middle East. I started=
working here after I lost my wife six years ago in a fatal auto accident.
I contacted you primarily in confidence hoping that you can be a trustworth=
y person to help me on self keep of 3.5 million Dollars and would also be h=
elpful to me in this urgent matter like this. =
As i may trust you to receive my box that is with funds as notorious terro=
rists operating in this part of Syria attacked our station and inflicted he=
avy injuries on our base in which I lost two of my colleagues.
Am waiting for your urgent assitant for more information.
Daniel Murdock
.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Cindy Santos
CEO, MNesty, LLC
Dear Sir.
Thanks
for your email regarding the investment partnership, I have a client
who wants to reassign USD$37,500,000.00 (Thirty-Seven Million Five
Hundred Thousand United States Dollars) for investment, with an expected
ROI of between 3-6% annually. If you think you have the capacity and
can handle the said Fund under A BLIND JOINT VENTURE AGREEMENTS where
you shall be given full authority over the fund, kindly let me know by
signing the attached Non-Disclosure Agreement.
If you are in
agreement with my proposal, please kindly fill and return the attached
non-disclosure agreement, and I shall provide you with more details
about my client who happens to be a high worth individual. He seeks
utmost confidentiality because of his political background. The said
fund is clean and has no encumbrances and ready for immediate access and
usage.
Once I receive your signed Non-disclosure agreement, I
shall sign and send back to you with more information about the proposed
investment
fund in question.
Thanks for your interest to work with us.
Yours Sincerely,
George Douglas
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Cindy Santos
CEO, MNesty, LLC
Dear
Cindy Santos
Thanks for your prompt response. You call me on this number +27 78 9844446. This is also my whatsapp line. I would be glad to speak with you concerning this joint venture business. We are looking at investing $37,500,000.00 (Thirty-Seven Million Five Hundred Thousand United States Dollars) on a 10years period with the option of renewal at 3% ROI.
Thanks I look forward to speaking with you.
Regards
George Douglas
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Cindy Santos
CEO, MNesty, LLC
Dear Cindy Santos
Thanks for your prompt response. Attached is the non-disclosure agreement for your perusal. You need to send and send a copy back to me to enable me to send you the offer letter and if the terms and conditions are stated in the offer letter is accepted we will then sign the fund management agreement.
Note the uniqueness is that you will manage the fund solely on your own and pay the provider only 3% on Return On Investment (ROI). You'r are not expected to pay the investor within the first three (3) years of this investment. Note the interest is shared 60% to the fund manager and 40% to the investor.
I will disclose further details in my offer letter after this agreement is signed.
Regards
George Douglas
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Cindy Santos
CEO, MNesty, LLC
Hello
Cindy Santos
Thanks for your prompt response. I'm located in South Africa. Our client has given us the mandate to seek a fund manager that will handle his fund for a long period with 3% annual interest and a sharing ratio of 60% to the fund manager and 40% to the investor.
You should fill the non-disclosure agreement and send a copy black to enable me to prepare an offer letter detailing all the terms and conditions which are subject to negotiation.
Thanks and I look forward to working with you.
Regards
George Douglas
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Cindy Santos
CEO, MNesty, LLC
Attn:
Cindy Santos
Thanks for your prompt response. Send me your details as requested in the Non-Disclosure agreement to enable me to prepare the offer letter stating all what you're requesting for. This is the formal way of handling this transaction. You may misconstrue my explanation because what you requested is a detailed explanation about the structure of the transaction and all that will be contained in the offer letter.
Kindly send me the details and let me get back to you with the details.
Regards
George DouglasPortfolio Manager
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Cindy Santos
CEO, MNesty, LLC