Discussion in 'Professional Trading' started by edward2006, Jan 28, 2006.

  1. I want to invest usd$30 million into hospitality, hotel and tourism industry, either in usa or canada. for this purpose, i will require either a fund manager or corporate organisation who may pick the fund as loan or debt financing.
    U got some balls, my friend.
  3. Investment or gamble?
    I can do better with $30 million, much better.
    But... *looks blank*

    I am very glad for your reply because I have given preference to the US because of the favourable business climate. Please note that the following are involved in this transaction and if it suites you kindly reply so that my Attorney can send you his client information sheet to be completed and return by you.

    1 . Amount to be managed is USD$30M DOLLAR

    2. You are to complet the investment and Client information sheet and return

    3. Each Party are to handle their Attorney fee seperately.

    4 . The Fund will be tranfered into your account by Royal bank of Canada

    5. No Collateral is required as Allstate Capital Trust finance company also based in canada has the Bank Guarantees of an Europe top 5 Bank placed on any Job done by First Financial consultants of USA. The Company is in charge of carrying out due dilligence on any USA applicant for this Loan . On this a fees of $3,000 dolars will be paid by you to First Financial consultant to enable them place their seal on your documents as guarantee that the fund will be well managed by your organisation and that when you fail, they will be held responsible.

    If this suites you, kindly mail back so we can proceed accordingly..

    Mr Edward.
  5. are you related to this guy?


    First, I must apologise to you for using this medium to communicate to you about this project.

    I am a highly placed official of Government of Nigeria and also a founding member of the ruling party in Power now,the Peoples Democratic Party(PDP).

    My committee - The Niger Delta Development Corporation(NDDC)-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country.The revenues under our control runs into several hundred of millions of dollars monthly.My self and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m).This fund was accrued from various over invoicing of foreign contractors payments made over the years.

    The Total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN CHASE BANK,New York.You can do your independent verification of this.However, by virtue of our position as civil servants and members of the NDDC, we cannot acquire this funds in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now.

    I have been delegated as a matter of trust by my colleagues,to look for an overseas partner in whose account we would transfer the fund Hence the reason for this mail.We shall be Transferring the money to your account with your company as the beneficiary and you are been paid for a contract which you executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphon the funds through.

    For your support and partnership,please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account.

    You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. Firstly, our conviction of your transparency.

    Secondly, that you treat this transaction with utmost secrecy and confidentiality. Finally and above all, that you will provide an account that you have absolute control over.

    The transaction, although discrete, is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect machineries that will ensure a hitch free transfer into your account upon acceptance.

    The transfer will be effected to your account within ten-fourteen (10-14) working days as soon as we reach an agreement and you furnish me with a suitable bank account and company name and address with all your contact numbers including fax number.

    I am looking forward to doing business with you and do solicit your confidentiality in this transaction, Please mail your response to isaodili@

    Yours faithfully,

    Dr Isa Odili

  6. U got $30mil and u ask for $3000 for fees.
    U think people are so stupid?
    I already complained and expect your pathetic attempt to scam to be erased soon.
  7. You are a fool are you sending money to me, or the attorney who will assist you with the documents
  8. Go and fuck yourself; u are lowlife thief and a cuntface, I piss on your documents and on your 'virtual' attorney's face anytime, spastic motherfucker.
  9. Dude, no one still falls for this crap do they? Just give up man.

  10. Mr Edward. [/B][/QUOTE]

    can we call you Mr Ed ?
    #10     Jan 29, 2006