Daniel White

Discussion in 'Finance and Trading Scams' started by Sapphire's Strike, May 19, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: <danielwhite1947@hotmail.com>
    From: "daniel white"<danielwhite1947@hotmail.com>
    Date: 17 May 2017
    Subject: BUSSINESS PROPOSAL
    Reply to: vnconsulting@zoho.com

    Hello Sir ,

    While searching for an established company with the capacity of generating reasonable returns on investment annually, I have found your firm capable of such profit annually.

    I represent a group (family) that is seeking to invest in a reputable company and having come across your company, we have decided to contact you. The group is seeking to invest either 100% in your company or any profit making business in your country which will generate 8% - 10% annual return on investment (AROI).

    He is also seeking for a partnership in any of the mentioned sector. I am confident that you will give your consideration to this proposal and respond promptly.Please get back to me through my private email-(danielwhite1952@hotmail.com)

    Regards,
    Daniel
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From : 84.38.132.191, [​IMG] Netherlands, DataClub S.A.
    Return-Path: <danielwhite1947@hotmail.com>
    Subject: BUSSINESS PROPOSAL
    From: "daniel white"<danielwhite1947@hotmail.com>
    Date: Wed, 16 Aug 2017 22:04:07 +0300
    Reply-To: vnconsulting@zoho.com

    Hello Sir ,
    While searching for an established company with the capacity of generating reasonable returns on investment annually, I have found your firm capable of such profit annually. I represent a group (family) that is seeking to invest in a reputable company and having come across your company, we have decided to contact you. The group is seeking to invest either 100% in your company or any profit making business in your country which will generate 8% - 10% annual return on investment (AROI). He is also seeking for a partnership in any of the mentioned sector. I am confident that you will give your consideration to this proposal and respond promptly.Please get back to me through my private email- (danielwhite1947@hotmail.com) Regards,
    Daniel
     

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