[189124] in Zephyr_Bugs
CONFIDENTIAL BUSINESS PLAN
daemon@ATHENA.MIT.EDU (Tawfiq Assi)
Thu May 22 22:04:35 2014
Date: Thu, 22 May 2014 15:49:07 +0800 (CST)
From: Tawfiq Assi <lc0410@mail.chna.edu.tw>
Reply-To: Tawfiq Assi <db777@kimo.com>
Message-ID: <734884673.3268595.1400744947264.JavaMail.root@webmail.chna.edu.tw>
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Assi Business Consulting Ltd.
Biz-Consultant & Project Management
CONFIDENTIAL BUSINESS PLAN
Dear Friend,
I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Mr. Tawfiq Assi, a business consultant and close confidant of one of Egypt's most powerful family.
The wife of top human right activist and former Attorney general who served in the past government in Egypt wishes to move out of Egypt the sum of US$18.7million. She wishes to invest the aforementioned sum in viable investment oversea.
For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason. It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they have suffered a great loss in the past. She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from were it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.
If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum o US$18.7 Million to you if you meet my requirement and upon a favourable response from you, i shall let you know how you will receive it.
Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction,kindly reach me as soon as possible You are required to also send your full names,address, dircet phone and fax number for more efficient communication. In any case,please keep it a tight secret.
Best regards,
Mr. Tawfiq Assi
{Principal Consultant}
