From: Anatoly Miniakhmetov < firstname.lastname@example.org >
Date: Sat, Oct 25, 2014 at 7:59 PM
Subject: Lets commence business
Thank you for giving me your time. I want to be sure that you have gone through my previous email message and those vital information’s are well noted by you. Concerning the percentage shear of the total funds, I believe you have agreed to take 20% out of the total fund. Please try to understand and be patient to read every email I sent to you.
As stated in my initial mail, this is our fortune and to share with. I tell you my friend everything has been map out legally without hitch, there are obligation on ground that we have to follow so that we will not miss things up , to destroy the benefit and the effort we have put. By the time the funds get to your account, you will investment it and give me information on the basis of investment you have made out there, particularly on real estate and other ventures. I will appreciate it very well.
If you give me your full cooperation, you shall be very wealthy in the next few weeks because of how you have help me to execute my plans towards the transferring of the contract funds out of Russia to invest in your country and I know you will do excellently well because you have a good business ideas.
For this transaction to go on smoothly, my company lawyer in Russia will help me to secure a reliable and professional Attorney/executor in United Kingdom who will perfect all the documentation at the Magistrate Court of West Bromwish, England. I shall authorize a legal Contract documents in your favour as the Beneficiary person or company from the British High court. The Origin of fund document will also be taken by the Attorney to the probate court and obtain a probate certificate to back up the contract documents according to the Sberbank of Russia requirements.
Thereafter, our Attorney will present it to the Bank (Sberbank Plc) there in Russia for the funds to be approved in your favour or in your company’s favour as the beneficiary. It is clear and simple as that, there is no risk involve. Everything concerning this deal is absolutely legal and transparent, nothing to worry about. After all this have been done you will now open an offshore account in Europe were you will have full access to the accounts online, with check book issuance and credit card. It will only take 24hours to make a swift transfer to an offshore account from Sberbank Plc.
Hence from this offshore account you can now transfer the funds to you designated bank account in your country, without being questioned by the International Monetary Funds. This is how I have mapped out all possible ways to see this project through to success.
What I really want from you is your full commitment and not wanting you to betray this transaction because we have not meant before but the business relationship must go on. I have put my mind to see you work with me for the success of this transaction and with all this explanation I want you to know that your full support will help execute this project that I have mapped out for about a year ago.
Note: Let me know your company’s name if there is any. It’s better if your company is use to execute this project but if you don’t own a company you can as well use your names to obtain this contract payment.
The information below is needed for us to get started.
i) Your Company’s Name:
ii) Your Company’s Contact Address:
iv) Your Position:
Your Personal Details:
1, Your Full Name:
2, Contact Address:
3, Your direct phone and fax number:
5, Your Present Country:
6, Form of Identity e.g., International Passport or Drivers license.
Without delay, please send these information to me immediately so that I can inspect it and forward them to the Attorney to enable him prepare every document required by the bank before the transfer commence, I shall update you on how this fund needs to be transfer to your account but be informed that there is need for you to open an offshore accounts in Europe were you will have full access to the accounts online, with check book issuance and credit card as well. At present myself and my attorney is in contact with a foreign offshore bank and as soon as we actualize talks with them we shall asked you to get in touch with them and set up the offshore accounts. It will only take 24hours to make a swift transfer to an offshore account, after the successful payment of the contract fund.
At this juncture, it is pertinent to let you know clearly that your cooperation and understanding acting as the beneficiary and opening of the offshore transit account is what is require from you. I shall handle all it will take to ensure its success in my capacity. Also, you have to try and uphold the confidentiality of this transaction which I assured you it will have a great success.
Once again, I implore you to quickly take advantage of this rare opportunity and give me your support and trust. You can find my passport id and a picture of me attached to this message.
Broker Independent LLC
Broker Independent Ltd