Hello ,
We have gone through your country’s investment profile and history and we are interested to invest with you, we will be willing to collaborate with you and invest a substantial amount of money in your business or we can partner with you to set up a new one on shares equality.
Our group is a major player in diversified investments in the middle-east, Africa, Europe, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for our mutual benefits.
As we seek new frontier and opportunities, we look forward to work together.
Best regards,Mr.Dennis Clark

Dear Shirley Nolan
I am a financial consultant and  broker with
Wealth Inc Ltd, registered in the United Kingdom as a Private Limited
Consulting firm.  As one of the fast developing, diversified investments
consultancy networks, we represent  syndicated groups of wealthy
private investors and financiers.

I have contacted you in
personal capacity to transact directly with you on behalf of my
investor,  daughter to a former President and business tycoon presently
in exile as a political refugee. I have no doubt of your credibility
even when we have not met before, I believe in God and I know you can be
trusted.

My investor is not a shrewd
business person, only a pragmatist, who likes facts and figures. I am
her portfolio manager and her mandate to me is clear intent on any
profitable investment or venture. We are ready to work with you in view
of your expertise.

We are interested in investing $100Million into your
company or set up a new joint business partnership. We intend to benefit
 (50 / 50%) on yearly generated profit. Sign a long term contract to
protect both parties.  

We are also open to further negotiations
in terms of engagement comfortable to both parties to prelude to signing
a non disclosure agreement.  Your suggestions or advice shall be
considered fully in signing the agreement.

Let me reassure you
that this project will be guaranteed (100% risk free) as all procedures
will be within the British laws and in accordance with the British
financial Acts.

Kindly provide me with your contact telephone
numbers, so i can call you and Contact address to enable us proceed further.

Best regards,
Mr. Dennis Clark

Dear Shirley Nolan

I strongly believe you have read my last email and understood its contents. I have contacted you on personal capacity to transact directly with you on behalf of my investor. Below is my company with a registered address, just for your records.

Wealth Inc Limited
20-22 Wenlock Road, London, England, N1 7GU

I can provide you with a copy of my identity as well, if we decide to work together. I do not mean to make you feel apprehensive in any form but I have to respect the decision of my investor to keep this transaction secret because of her political status, at the appointed time, all details you seek shall be provided to you.
We can set up a meeting here in London or in the USA to sign a ten years non disclosure agreement, if our terms are acceptable to you. We can not close this contract without a meeting or being in comfortable agreement terms that can benefit both parties, going forward with the investment.

I will encourage you to think about it and let me know your decision. Be rest assured this is a 100% risk free transaction and we shall never go against the financial regulations of the governments.

Mr. Dennis Clark

Dear Shirley Nolan

Thanks for your response.
I am surprised you are already discussing with your colleagues about the transaction when we have not reached any agreement and you were supposed to keep confidential.

Like i earlier said, my investor is a politically exposed person, currently in exile and wants this fund secretly transferred for investments. As a mandate to the investor, I am ready to sign a ten years contract to enable you to manage the funds. All we ask is 50 / 50 sharing of the yearly generated profits and to have the interests of all at heart.

First, we shall review a non disclosure agreement and if the terms are acceptable and comfortable to both parties, we shall sign and adopt the agreement into a legal entity. We can also set up a meeting either here in London or in the USA. The purpose of the meeting is to know each other more, transfer the funds and discuss more about the investments.
I will encourage you to provide me with your full names, contact address and contact telephone number, so I can prepare the agreement and forward to you. I can also call you on the phone, so we can discuss further.
Mr. Dennis Clark

Dear Shirley Nolan

I am located at Wealth Inc Limited
20-22 Wenlock Road, London, England, N1 7G, United KingdomMy Private telephone line is +44 753 712 6622
I have contacted you to partner with me in the investment management of my investor's portfolio ($100Million) and I strongly believe you can be trusted to keep this transaction top secret because of her political status.

My investor is offering $100Million investment capital, asking you to represent her as investment manager into a ten years contract, we can terminate or renew the contract but terms are subject for amendments, a grace period of one year after you receive funds to enable you kick start her investment properly into a functioning state, you will begin to credit her in the second year at 50 / 50 yearly generated profits. She has also set aside 2% of the total capital to reimburse any costs during the fund transfer prior to investment, such as travel costs during our meetings, hotel and feeding bills, legal/notarized fees or government taxes considered appropriate during the fund transfer and investment. You can either ignite the capital into your already existing business or can set up a new company, the decision will be entirely yours on how best to invest the fund profitably and for the benefits of both parties.

As portfolio manager to the investor, i shall represent fully of her interests, i can visit from time to time, as to inspect the investment. You will be given free access to manage the capital as long as you will not default to the binding agreement. Once an agreement is both signed, we shall discuss further on how to channel the funds to you.
Meantime, what is required now is your full names, contact address and contact telephone numbers, so we can further review the agreement, once both parties are comfortable with the terms and conditions, we shall sign it and set up a meeting in view of fund transfer. You will be advised accordingly with the projected structure either to visit here and if it's convenient for you and can set up a meeting in the USA.
Mr. Dennis Clark

No details online, this is a private transaction with my investor

Do we have to expose the transaction online or what?
I have explained to you the position of this deal, i will understand if you decide to discontinue but i will not expose the decision of my investor, it has to be respected and protected because I will do the same if you were in her position. If you want to proceed to secretly handle this deal with me, i will need your details, so we can review the agreement and sign, so we can be protected as partners.

Note that as a financial expert, I will never put you into any trouble whatsoever but will legitimately coordinate this deal with you. I am a family and career person, I will  not do anything that will jeopardize my reputation, as much as i understand your fears but i want to re-assure you that all shall end well and we shall both be happy at the end.
Mr. Dennis Clark.

Hi Shirley
This is my private line +44 753 712 6622, call me or give me your number and i can ring you straight away.
Mr. Dennis

Dear Shirley Nolan

I have provided you with enough information that we can only discuss further on the phone, you already got my phone number.

When I receive your details as requested in my previous email, I will draft and send to you the non disclosure agreement, where you will further review our terms and conditions before we both sign the agreement prior to fund transfer.
Mr. Dennis Clark

Dear Shirley Nolan

My investor got $300Million to invest in the USA but we want to start with $100Million and can add more funding as we progress. We want to close the first deal, build trust and

Tell me what you want us to do or how you want us to proceed

I have not contacted you to work with my company, this is a private contact on behalf of my investor and I can not go contrary to professional ethics. I don't understand why you are beating about the bush from one subject to another.

If you are not comfortable going forward, we can go our separate ways, if you want to continue, give me a call or provide your details as requested in my previous email, i shall provide you the non disclosure agreement to go through our terms and conditions. Like i said earlier, this is a 100% risk free transaction and we can first invest $100Million into your company or open a new one, once the investment starts growing, we can ignite more funding.

What we need now is to agree on terms and set up a meeting, you can share your ideas, make suggestions or ask further questions during the meeting.
Mr. Dennis Clark

Dear Shirley Nolan

I strongly believe you
have read my last email and understood its contents. I have contacted
you on personal capacity to transact directly with you on behalf of my
investor. Below is my company with a registered address, just for your
records.

Wealth Inc Limited
20-22 Wenlock Road, London, England, N1 7GU

I
can provide you with a copy of my identity as well, if we decide to
work together. I do not mean to make you feel apprehensive in any form
but I have to respect the decision of my investor to keep this
transaction secret because of her political status, at the appointed
time, all details you seek shall be provided to you.
We
can set up a meeting here in London or in the USA to sign a ten years
non disclosure agreement, if our terms are acceptable to you. We can not
close this contract without a meeting or being in comfortable agreement
terms that can benefit both parties, going forward with the investment.

I
will encourage you to think about it and let me know your decision. Be
rest assured this is a 100% risk free transaction and we shall never go
against the financial regulations of the governments.

Mr. Dennis Clark

Asking these questions online from now till next year will not take us anywhere. You are the CEO of your company and should take charge to collaborate with us or not.
I have provided my phone number when you asked, yet, you remain unidentified, why don't you provide your phone numbers and contact address, so we can review our terms and conditions of agreement, if our terms are uncomfortable to you, we can go our separate ways, if it's okay by you, we can set up a meeting to close the deal.
We can start with $100Million and if everything goes well, we can ignite more funding into the investment. The meeting will also enable you to ask all your questions and get answers one on one, we can get to know each other more as well.