From: Logan Belinsky [mailto:email@example.com]
Sent: 28 August 2013 2:41 AM
Subject: Reply: �ظ��� RE:
Thank you for your email again.I really do hope I can rely on your capability to handle this transaction smoothly. Firstly I am sending by email attachment a copy of my identity(United Kingdom). I am also sending copy of my deposit certificate issued by Chevonne Private Bank Switzerland showing the actual amount deposited and date of deposit and maturity date. This is also confirming to you the availability of the fund and amount I want to invest. You can see from the deposit certificate that the fund will soon be due for claim.
I am formal CEO of Tesco Plc United Kingdom, (One of the world largest market) I am retired and have 31 yrs work experience as a worker of Tesco. I was married with 2 Kids. It is my plan to invest with your help the total sum of $27,000,000.00 USD Twenty Seven Million United States Dollars into a business that will guarantee safety of the fund and good profits for period of 3 to 5 years. My initial plan was to invest on real estate��s or companies but I want you to choose the business because I don't have much business ideas, I don't want to take risks investing such fund without someone with good experience and expertise standing as an investor, adviser and manager. I also do not have general knowledge of investing fund overseas.
My fund are free from all liens and encumbrances it is not fund acquired illegally while in office, my fund is acquire legally from my family inheritance and my personal savings. Investing the money here will raise eyebrows and the business may not be secured because of unstable government policy and taxes on such huge investment. You should therefore understand that all information i am releasing to you today in respect of this transaction is strictly confidential and must be between me and you only.
It is your duty to locate the business of your choice where to invest the money will approve whatever business you know and can handle. It is my opinion that a memorandum of understanding be signed to protect my investment in your hand. The M.O.U also will state what will be for you am going to give you 10% of the total sum before investment and 30% of the profits after investment.
The funds is in Offshore Bank in Switzerland, Chevonne Private Bank Switzerland. we shall be discussing the various alternative means to make the money available to you as soon as you confirm to me what i should be expecting per annual as profit for investing $27,000,000.00 USD Twenty Seven Million United States Dollars. I will be sending a representative to you for now.
Meanwhile I have discussed with my attorney and he has assured me that he will do everything legally require to ensure that this project goes smoothly. To proceed further I will need you to provide me with the following information,
Your full name,
Your Correct Home address,
Your Fax Number,
A Copy Of You Passport Or Any Of Your Id,
Your Occupation Or company name,
Your Company address (if any),
Your 24 hrs contact Number and please note that you must also give me details of the business you plan to invest the fund on.
I need the above information so that i can instruct my attorney to immediately prepare an M.O.U agreement which we'll both sign in agreement to the terms enlisted on the " Memorandum of Understanding" for the success and progress of this project on your final acceptance to assist me.
Thank you for your support.
Sir Logan Belinsky
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