Sent: Saturday, July 04, 2009 1:59 PM
Subject: (None)
My Intention Partner,
I am Mr. Armen Marutyan,
I have a very sensitive and private brief to ask for your partnership to
re-profile funds. I will give the details, but in summary, the fund is from the
Achinsk Refinery Group Company where we have a considerable leverage. we need to
quietly move the "currency trading investment asset" from its present location
in an Estonian bank to your country through any of your bank accounts for our
private investment purpose. We have absolute control of a top director of this
company who is in
this deal with us. The director will present you/your
company as one of the company's financial consultants to advise the company on
currency trading investments, this will compel the company's board of directors
to give the full control of the investment portfolio (in the bank) used to
manage the company's foreign currency trading activities over to
you.
Once we achieve this, then you can move 95% of the currency trading
investments value to your bank account in pretence for currency trading
activities. You will be entitled to retain Euro 2m from the amount that got into
your account and the balance belongs to us the other three people in this deal.
The director will take care of the paper trail and computers of this company to
"clean up" completely that it will look like nothing actually happened. We have
run a dummy trial of this transaction twice within the last three months and it
was successful. Everything is in place, all we need now is your cooperation and
a good banking
account in the "West" to repeat already perfected roles. We
need to present you/your company as a management consultant to undertake and
complete this re-profiling. This is a legitimate transaction. I propose that you
will be paid 8 % of the amount for your proposed "management consultation
invoiced charges", for your assistance to re-profile this funds appropriately,
if I am able to reach terms with you.
If you are willing to render this
assistance, please write back by email and provide me with your private contact
details and corporate profile and I will provide you with further
details.
Please keep this close to your chest as much as possible; we can not
afford any unneccessary noise about this project. We were in Capetown to discuss
with a potential partner and the talks were cancelled because we could not reach
an agreement so we have decided to search for another partner for this deal
hence we wrote to you.
I look forward to hearing from
you.
Regards,
Armen Marutyan