email@example.com & firstname.lastname@example.org
Subject – Urgent
Igor Mohammed – email@example.com
I represent a top company executive in Russia. My name is Igor Mohammed and I am the Personal Accountant to the organization I have a very sensitive and private offer from this top executive to ask for your partnership to re-profile some offshore investment funds worth over Two Hundred Million United States Dollars. I am constrained however to with old most of the details for now. But in summary the invested funds are in a bank in Europe, we need to terminate this investments and re-profile the funds over to you for certain reasons. This is due to the major shake ups and on going economic re-structuring policy in Russia presently.
This is a legitimate transaction, if we are agreed on the terms you will be paid 20% for “re-profiling and subsequent management of the funds”. If you are interested, please write back by email Provide me with your trusted personal telephone numbers and email address and I will give you further details.
Please keep this close to your chest as much as possible; we cannot afford any political problems. Write me back.
I look forward to it.
On Mon, Nov 28, 2011 at 5:30 PM, you wrote:
Nice Russian there Charlie.
Get the bus.
How much money exactly is it? In Euro’s please?
The money is 247,000 Euro.
What a dickhead.
GOOD DAY TO YOU.
YOU WOULD BE REQUIRED TO ANSWER THE FOLLOWING QUESTIONS.
(1) HAVE YOU HANDLED LARGE FUNDS, HOW MUCH AND HOW SUCCESSFULLY?
(2) CAN YOU TRAVEL TO ANY PART OF EUROPE, WITHIN SHORT NOTICE OF ABOUT A WEEK.
ALL THE ANSWERS WILL BE KEPT VERY CONFIDENTIAL. I MUST EXPLAIN WHY.
WE ARE ASKING THESE QUESTIONS: IF YOU DO HAVE EXISTING PROFILE
PROBLEMS, WE MAY END UP INHERITING YOUR BACKLOG THUS CREATING A PROBLEM WHERE
WE INTEND TO LIQUIDATE A LARGE INVESTMENT, AND TAKE THE CAPITAL APPRECIATION DERIVATIVES FROM THE EXISTING PORTFOLIO TO PROVIDE A NEW INVESTMENT FUND, UNDER YOUR MANAGEMENT FOR FUTURE INVESTMENTS,
THUS NEGATING ANY REQUIREMENTS FOR TAXATION OR DECLARATION OF PROCESS FOR INCOME GENERATION. HOWEVER, IF YOU DO HAVE ISSUES PRIOR TO THIS, IT PUTS ANYTHING YOU DO IN THE LIGHT, AND THUS PUTS US IN UNCOMFORTABLE
SITUATION. AS YOU SEE, OUR OUTSIDE THE RUSSIAN SOIL. IT IS A LEGITIMATE OPERATION BUT WE WANT IT DONE
QUIETLY THROUGH A NON-TRADITIONAL SOURCE LIKE YOU. IF THE AUTHORITIES HEAR ABOUT THIS, WE SHALL HAVE TO TENDER IT FOR HEARING IN RUSSIAN AND INTERNATIONAL JUDICIAL SYSTEMS, AND THAT WILL BE AN UNWELCOME
EXPOSURE AT THIS TIME FOR US.
HENCE ANSWER THE QUESTIONS IN HONESTY, AND LET US KNOW IF WE ARE COMFORTABLE WITH YOU. WE ARE TRYING TO
ENSURE THAT YOU DO NOT PUT US IN ANY TROUBLE, AND LIKEWISE WE DO NOT DO SAME TO YOU.
YOUR FEEDBACK IS REQUIRED ASAP.