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📄 Extracted Text (466 words)
To: Jeffrey [email protected]]
From: Lesley Groff
Sent: Tue 9/22/2009 6:06:37 PM
Subject: FW: 100% genuine bank program through FED approved humanitarian projects - THEY
NEED $100 M THIS WEEK
Title: Blank
I cannot believe this girl! I sent her an email stating very clearly to NOT send you or I these 'ideas'
anymore!
From
Sent: 2009 11:55 AM
To: Lesley Groff
Subject: 100% genuine bank program through FED approved humanitarian projects -
THEY NEED $100 M THIS WEEK
Hello Lesley,
In response to your email I simple wanted to share the MTN offer as is through a Humanitarian
Platform that Jeffrey is fond of and always spoke about. He wanted me to think Internationally when
helping a charity and I finally found it in this platform that is strictly humanitarian.
This is an excellent opportunity for any investor such as Jeffrey 'to be invited" and to benefit under the
umbrella of the Humanitarian Platform, who are given these special bullet programs with the upfront
yearly return to fund the required FED approved humanitarian projects around the world. This is a
100% genuine Bullet Bank Program available this week:
• Min 100 M cash - 10 B with a 10 x NET RETURN to the Investor in 72 hours.
(i.e. 100 M = 1 B to investor)
• If the funds are in a Prime World Bank, then no Swift MT 760 or 799 will be
required.
• Investor will maintain SOLE signature rights to his account and the principal
amount will be blocked for the year and "unblocked" at the end of the year to the
investor. Meanwhile he will enjoy the 10 x return and can do whatever he wants
to do with his return. Again this is a 100% genuine bank program.
• As this Platform is strictly humanitarian, there is a good chance that we will be
able to repeat this bank program with the profit return, if the investor wishes to re-
enter under the same terms and conditions; subject to receiving investors
compliance documents on time.
• If this time frame is too short for you to get the required compliance documents
to me within the next 24-48 hours, then we can accommodate you with other
Private Placements available.
• Please remember that your funds are never at risk and are 100% secured
remaining in your own bank account.
EFTA_R1_01510331
EFTA02437494
Compliance documents as follows:
1. POF... up-to-date Account Statement (electronic account statement)
2. Passport of signatory
3. Corporate Resolution
4. CIS - Client Information Sheet (address, how he can be reached)
5. Authorization to Verify
6. Letter of Request
I wish you well too. If Jeff has any questions please don't hesitate to have him call
me direct at
Best regards,
and look forward to hearing from you.
EFTA_R1_01510332
EFTA02437495
ℹ️ Document Details
SHA-256
7919397d5115f1536eea663e27df9a9135656a00c257ee811bb9570299601a37
Bates Number
EFTA02437494
Dataset
DataSet-11
Type
document
Pages
2
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