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Introduction and Business Opportunity (General)

by jerry77, Friday, December 12, 2025, 13:38 (180 days ago) @ jerry77

As you are aware having checked your working status I became convinced that you can play a financial role as a receiving partner because this type of transaction is capital intensive so it does not need a low capital income-earning partner that cannot handle bogus transactions such as this because we both shall share financial responsibilities as a partner that will be getting 30% 60% for myself and 10% goes for every expense spent in advance by both of us to ensure the transaction goes successful.

Furthermore, I will obtain a certificate of deposit from the host bank , it will be issued in your name, and this will make you the bona-fide beneficiary owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right which is my financial responsibility. Before I commence, I will need you to send me a copy of any form of your identification (Driver's license Work ID, or International passport) for documentation purposes. I want to be sure that I am transacting with the correct person. and send me the following information for reconfirming and documentation purposes:

( 1 Name:--- -2.Sex 4 Age--- 5.Address-----:

6. Occupation ----------------- 7.Mobile---

8 Religion

11 Recent form of Identification As soon as I get these from you, then I will commence the paperwork. I hope you will understand why I NEED all these, the money in question is big and I want to ensure that I know you well and avoid future impersonation by someone else before I proceed to give you all the details to commence the project, I will attach to a mail the certificate of deposit that was issued to the late customer as at when the money was deposited, and my work ID I will also send the name and contact details of the offshore bank so that you can commence communication with them.

Yours Sincerely Jerry

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