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Estimado senor,
Estoy utilizando este medio para solicitar su profesionalidad en caso de que esta oferta le interesa.
Tengo un cliente de alto perfil, que es un ministro de dos tiempos y todavia servicio. No quiere que su nombre sea revelado por razones. Este cliente mio uso su influencia y posicion para conseguir un contrato muy lucrativo aqui y ejecuto el contrato con
su compañia proxy local, pero desafortunadamente algunos contratistas expatriados que no estan felices de perder un contrato tan jugoso con esta empresa local presentaron una peticion al gobierno y presunta adjudicacion de atajos y ejecucion del contrato.
Para evitar ser desenmascarado y penalizante la empresa proxy y el mismo me envio a la fuente inmediata de una empresa competente con amplia experiencia en inversiones y gestion financiera que puede reemplazar a la corporacion y reclamar el pago del contrato.
El valor del contrato en cuestion es de USD 15 millones.
Por lo tanto, si usted siente que esta oferta cae dentro de sus areas de especializacion, se le aconseja que responda con su número de telefono y perfil de la empresa y el personal para que podamos discutir mas.
Gracias
Saludos,
George Mathew.
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Estimado :
Me complace recibir su oferta para ayudar en este asunto. Primero, dejame disculparme por mi respuesta tardia. De hecho, la demora se debio al hecho de que estaba esperando las instrucciones del Ministro que estaba usando su alta oficina para trabajar entre
bastidores para asegurar que la suma del contrato fuera aprobada, lo que nos salvo de los tediosos protocolos que habria sido el caso si tuvieramos que hacer el pago de su pais. Y, afortunadamente, ha sido un gran exito porque la suma del contrato ahora se
elimina de su pais como recompensas por contratos en el extranjero. Lo que queda es que se establezca la debida comprension entre usted y el Ministro (representado por mi), despues de lo cual se le dara una instruccion de transmision al banco de pagos en el
Reino Unido para enviarle el monto del contrato como el destinatario final. A medida que avanzamos, es necesario entrar en un Entendimiento (MoU) entre nosotros. El MoU especificara los terminos de cumplimiento para ambas Partes. Dado que el tiempo se ha retrasado
desde nuestra primera correspondencia, le pido que responda amablemente a este correo electronico o que me llame para garantizar su interes en continuar esta transaccion. Luego, le enviare un borrador de un Memorando de entendimiento simplificado para su lectura
y comentarios. Agradeciendo de antemano su respuesta urgente.
Sinceramente,
George Mathew + 33182886546
Dear ,
I am pleased to receive your offer to help in this matter. First, let me apologize for my late response. In fact, the delay was due to the fact that I was waiting for the instructions of the Minister who was using his high office to work
behind the scenes to ensure that the contract sum was approved for release, which saved us from the tedious protocols that would have been the case if we had pursued the payment from his country. And, fortunately, it has been a great success because the contract
sum is now removed from his country as rewards for foreign contracts. What remains is that due understanding should be established between you and the Minister (represented by me), after which a transmission instruction will be given to the payout bank in
the United Kingdom to send you the amount of the contract as the final recipient. As we move forward, there is a need to enter into an Understanding (MoU) between us. The MoU will specify the terms of compliance for both Parties. Since time has lagged since
our first correspondence, I ask you to respond kindly to this email or to call me to ensure your interest in continuing this transaction. Then, I will send you a draft of a simplified Memorandum of Understanding for your reading and comments. Thanking you in advance for your urgent response.
Sincerely,
George Mathew
+ 33182886546
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Dear
Attached is a Draft copy of the Fund Management Agreement. As you can see, it has the name of Mr. Rajeev Adrian as the representative of the Minister. He is the person authorized to enter into all contracts with you. If the terms of the Agreement is ok
by you, then I would link you up with Mr. Rajeev Adrian to finalize signing of the Agreement and the release of the funds.
Let me also inform you that the Minister would like you to invest the fund for him in your country. It is clearly stated in the Agreement and you have been given 10% of the fund as your own compensation for your efforts.
Let me know your opinion.
George Mathew
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Thanks.
I await your feedback.
Best Regards,
Mathew
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Dear ,
Find attached the corrected version for your confirmation. If deemed ok, then I will make out the final copy for signatures. However, before we can commit signatures, I would need you to scan me a copy of any utility bill as a proof of your address ( either
company or personal address). It could be electricity bill, water bill or phone bill etc.
Awaiting your feedback
George
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Thanks .
Kindly provide the following information to enable draft the final copy of the Agreement:
1. Your full name
2. Your Adress
3. A receipt of any utility bill, such as electricity bill, water bill or phone bill. Or any other document that can prove your address.
Once I receive the above information, we shall proceed further.
Sincerely,
George Mathew
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On 10 November 2017 at 23:10:22 + 03:00, George Mathew < georgemathew2336@yandex.com > wrote:
Dear ,
My colleague Mr. Rajeev Adrian shall be contacting you to take further actions. He is the Chief Financial Officer of Arab Banking Corporation, UK. And he is the person directly charged with the finalization of this Agreement to the end.
However, I would need you to copy me all correspondences with Mr. Rajeev Adrian.
Good luck
Mathew George
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De: Rajeev Adrian " CHIEF FINANCIAL OFFICER" < rajeev.adrian@abc-uk.agency >
Enviado: sabado, 11 de noviembre de 2017 01:32 a.m.
Para: George Mathew
Asunto: Re: Investment Fund
Dear
I refer to the above subject matter.
Please find attached the signed copy of the binding Agreement for your signature. And attach your photo ID also. Then advise me a copy.
Upon receipt of your duly signed copy, closure meeting and the release of the investment capital shall be discussed.
Sincerely,
Rajeev Adrian
Chief Financial Officer,
Arab Banking Corporation,UK
Phone: + 442036950025
www.bank-abc.com
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De: Rajeev Adrian " CHIEF FINANCIAL OFFICER" < rajeev.adrian@abc-uk.agency >
Enviado: viernes, 17 de noviembre de 2017 06:32 p.m.
Asunto: Re: Investment Fund MOU signed
Hello ,
I confirm the receipt of your signed Agreement. Be rest assured that necessary actions are being taken in regards to the release of the investment capital to you.
You shall be informed in couple of days.
Sincerely,
Rajeev Adrian
Chief Financial Officer,
Arab Banking Corporation,UK
Phone: + 442036950025
www.bank-abc.com
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De: Rajeev Adrian " CHIEF FINANCIAL OFFICER" < rajeev.adrian@abc-uk.agency >
Enviado: lunes, 20 de noviembre de 2017 09:43 a.m.
Asunto: Fund Release in Amsterdam
Sir,
Your email is noted.
However, due to the huge size of the investment fund, and in order to forestall the interference of the financial regulators, the transaction of the fund shall be conducted conventionally in The Netherlands (Amsterdam) and would require your presence to
open a non-resident bank account in Amsterdam where the fund shall be credited. Then from this bank account,you can transfer to other accounts. Our fiduciary agent in Amsterdam shall guide you accordingly.
You have been booked for an appointment in Amsterdam for 27th November, 2017. Please confirm your itinerary for the 20th November. More information on the procedures, including contacts of the fiduciary agent will be advised in subsequent email.
Sincerely,
Rajeev Adrian
Chief Financial Officer,
Arab Banking Corporation,UK
Phone: + 442036950025
www.bank-abc.com
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