Dear Sir,
Thanks for the mail. Please accept my greetings as I thank you for your expedient response to my business proposition. This is much appreciated. In response to your email and in furtherance there off allow me state that after receiving this email and advising my client we are more committed to work with you, we would be able to cooperate with each other and attain success. Now quite considered is the fact that I am not acquainted with you very well, but my plan was to initiate correspondence with you by email and phone calls attain a level of understanding and trust with you, which would enable us work in cooperation. I believe that the establishment of such TRUST with each other would be the basis of our cooperation and I am sure you agree with me.
Furthermore, we will be glad to have your partnership, and I strongly believe that this partnership will be mutually beneficial to us all, furthermore we do envisage working briskly and punctually, and we hope to conclude the first two phases of this interaction within the next few days.
I am Ralph E. Gilbert, Managing Partner of Lusilk Consultant Investment, we are consultant agent and advisers, and we offer professional investment links, advice and analysis to client in the Middle East and UK. We also help clients determine where and how to investment funds, and take advantage of lucrative opportunities at the right time. We have been appointed by a client in Saudi Arabia to manage and invest the sum of US200M. (Two Hundred Million Dollars), but since we only specialize in consultation and advise services, we have reasoned that it would be appropriate to get the participation of other business professionals who would act as field managers of the investment funds, whereas we would be consultants and advisers.
The investment funds are presently secured in the Middle East, but the investment and financial laws in there do not favor the investment and ownership of large funds by a woman, therefore we have considered transferring the investment funds into your country and invest the funds. We have considered investing the funds in fields like Real Estates, Stocks and Capital, Manufacturing, Information Technology (INFOTECH) Computer Engineering, Plastic and Insulation Manufacturing, and Sea Food export.
Therefore on these investment fields, we would want to get advice and suggestions from you as to which of these fields of investment would be most lucrative in your country to enable us determine which field to concentrate on. Although our final aim is to invest the funds, we believe that before the funds can be invested the funds need to be moved into your country. Please note that the investment funds are presently secured in cash, therefore, I would want to receive confirmation of the following from you:
1. Are you in position to Receive (Two Hundred Million Dollars) in cash from my client and bank the funds within your country safely and secure?
2 Are you in position to cooperate with us to invest the funds according to agreed terms and conditions?
3. Are you in Position to Travel to Dubai for the collection of the said amount? If yes more information will be given to you after the agreement are signed between all parties involved.
Please provide answers to the questions above to enable us determine on how to proceed. Kindly confirm receipt of my email as I look forward to hear your voice by dialing me on Tel: +44-770-002-2161 . I will stop now and wait to hear your voice.
Best regards,
Ralph E. Gilbert
Managing Partner of
Lusilk Consultant Investment
Tel: +44-770-002-2161
Fax: +44-208-082-5253
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Date: Tue, 06 Jul 2010 11:17:16 +0000
From: "Ralph E. Gilbert" <ralphgilbert@lusilkconsultant.in>
To: <xxxxx>
Subject: More Details From Ralph E. Gilbert / Urgent Attention Needed
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