[2603] in UA Exec
Sure Opportunity.
daemon@ATHENA.MIT.EDU (j.heer@hh.be)
Thu Sep 29 00:01:20 2016
To: Recipients <j.heer@hh.be>
From: <j.heer@hh.be>
Date: Thu, 29 Sep 2016 02:59:16 +0400
Reply-To: <alsharibi@yandex.com>
Hello,
My name is James, a Trader, Auditor, Mentor, Investment Manager, Logistics =
Expert and General Business Man, I stay in London, UK. I contact you in res=
pect of establishing a business relationship with you.
There is a certain amount of money that belongs to me. I intend to take the=
money out of the Germany to another location and bring back the money on a=
later date for investment and my own personal use. I made this money in th=
e course of auditing a big Investment Firm in Germany and discovered this m=
oney as some excesses. =
When I discovered these funds, I discussed the issue with the Company's acc=
ountant General as well as their personal relationship banker/adviser. This=
company in question is a very huge company and has been doing business for=
a very long time, since 1950s.
In the course of genuine business over this period, the money described abo=
ve has been floating in the banking system and was recently made known to t=
he Company's Accountant General by me. The Company's Accountant General has=
been a close friend of mine over time. I've been one of this company's Off=
icial Auditor General for over 25 years. =
You may now understand why we need to take the money safely out of Germany =
before spending it. Here's our plan, we intend to get a neutral individual =
who is willing and able to receive this money in form of investment funds t=
o be used by the individual in infrastructural projects, real estate invest=
ment or trade etc. =
This is just to get the funds out of The Bank where it is presently, to the=
receiver's bank only. However, the deal is that the funds would be shared =
into 4 equal places and each of us would be entitled to equal parts of the =
funds after you receive. I'm talking about Me, You, The Company's Accountan=
t General and The Senior Officer at The Bank who is the company's personal =
relationship banker/adviser.
We do not require any complicated paperwork or lawyer agreements etc to get=
this work done. Our agreement would be between 4 of us only as we require =
utmost confidentiality in this matter. You do not have to tell your bank th=
e details being given in respect of these funds. All we require from you is=
your willingness and ability to receive the funds in question.
With all these in place, The Bank will initiate wire transfer of the funds =
to your account. We expect that we act according to the agreement we shall =
get to in respect of this. This isn't a risky operation or money laundering=
. Its just a simple opportunity which we intend to exploit using an absolut=
e stranger.
Let me know if this is something you would like to be a part of. If you hav=
e any questions, please ask. We would be very glad to move forward on this =
immediately but require utmost and absolute confidentiality. I'm very willi=
ng to furnish you every information you might require so long you promise n=
ot to betray privileged information getting to you as a result of this comm=
unication.
Thanks for your time. I await your response.
Regards,
James Heer.
