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re:Personal


From: Mr. Thomas Graham
Subject: re:Personal
Date: Sat, 17 May 2003 17:01:38 +0200

Thanks for your mail. I am quite impressed with your response. Like I Stated in my first mail, I got your contact through the net and I decided to write to you hoping for a possible cooperation.
Secondly, I have decided to look for someone abroad as I want to transact with someone not from this vicinity to protect future incidences.
I am looking in the areas of Real Estate and Stocks for possible investments.The investments we shall consider must be within the time frame of 5 years as this is the normal time of the Deposit but we will be able to make better returns if we can identify a good sector of the economy to invest in.
I have just been re-elected as the Chief Financial Officer and Treasurer of our association.
I must inform you here that this Numbered Account was kept by my association with the Finance House but since I have all the Deposit Coordinates, you will need to call the Credit officer at the Finance Company and then give her the deposit reference as this is all that is normally required for collection.
The Account Value is US$3.4million Dollars and I know if we are able to identify a good sector of the economy to invest these funds, it will surely bring better returns than the annual interest offered by the finance institution.
I would appreciate if we can limit the transaction for our personal consumption for obvious reasons. Since the time frame for this Numbered Account is 5 years, we will should work within this time frame for the possible invesment.
On the Maturation of the investments, we shall then split the profits in 3 ways. One part will be for you, one for me and the third part will go for the possible interest which would have accrue from the account.
I however also want to hear what you think. When I hear from you, I will then give you further contact details of the finance house where the funds is presently kept.
You will then contact the payment officer after our discussions and she will then inform you on how the funds will be paid out to you.
Like I stated in my first communication to you, I want to be able to count on your Honest cooperation. I assure you that I will furnish you with the basic collection  procedure. Call me on my phone number below and also send me your personal phone and fax numbers to enable call you.
 
While I want to assure you that this transaction will be within the limits of the law and there will be no breach, I also want to inform you that if for any reason you do not feel comfortable with this or feel you have no idea with investments, please feel free and discontinue though I feel no matter your area of specialisation should not be a hindrance.
 
Thanks,
Thomas Graham.
C/RUIZ DE ALARCON, 23.
28014 MADRID
SPAIN.
Tel: 0034-690-266-176



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