From: Ramon Titov <firstname.lastname@example.org>
Subject: Detailed Email From Mr. Ramon Titov
Date: Friday, 21 August, 2009, 11:33 AM
I am in receipt of your email and thanks for responding quickly. As the appointed agent of the Patarkatsishvili's family, the Russian authorities are monitoring every step that i take and this is why i need you to ensure that you keep every information confidential, since the death of Mr. Patarkatsishvili, the Russian authorities have been very hostile to his wife's and two lovely daughter, they have confiscated all local and foreign bank accounts owned by him and not to mentioned properties worth millions of dollars. They have made life so unbearable Mrs. Patarkatsishvili and what is now left for them to bounce back to their feet again is just these funds that was deposited as consignment with the European firm. I and Mrs. Patarkatsishvili are the only two people that are aware of these funds.
This project is real, and one hundred percent risk free and does not relate to any breach of law or proceed
from drugs. It is a matter of necessity to contact you for assistance without any further investigations about your person. It is very imperative that we exchange our identities for the purposes of familiarity, safety and trust as the case may be. It is therefore necessary that you tell me a little about yourself. I hope no form of betrayal will be experienced in the course of our collaboration.
However, because I need a foreigner in this transaction, I must give you my trust; it is worth 30% of the total funds (US$88.5 Million), I believe that this will keep you from refusing to give my client her rightfully owned balance once the transaction is completed. I need you to understand that this transaction is no joke and such opportunity comes once in a lifetime. In order for you to see the reality and existence of the said funds, I have attach the wire transfer slip to show the transfer of the funds made from my client's late husband's Television
(Imedi Televisions, Georgia) station account to his bank account in the Netherlands and my international passport so that you will know whom you are dealing with, please keep these documents highly confidential because of the recent crisis, so as to avoid any trace or unforeseen circumstance. Seeing that there might be greater problems in future for his wife and kids to make this claims , Mr. Badri's Dutch banker's then advised that he should remove the funds from their financial institution and have it deposited as diplomatic consignment with a safe depository vault facility for more safety, so following their advice, Mr. Badri then withdrew the whole funds in cash and put them inside two trunk cases and deposited both trunk cases as consignment with a Netherlands depository vault company.
All that is needed is for me to prepare Legal documentation stating that you are now the new representative/owner of the consignment. As soon as I have the
Legal documents on your name, I shall then notify the depository company of the new changes and they will in turn contact you immediately to arrange the release of the consignment to you. I have been in communication with the depository vault for quite some time now, so during one of enquiries on how to make this claims without further delays, i was told that due to the highly classified and confidential nature i deposited the trunk cases in their facility, i or my legal presentative that is to come forward for claims must be physically present in their vault office to sign for the final release/clearance exercise, they have giving me total assurance that the whole process will not exceed more than two working days. I can understand that you might be a very busy person, but please try to schedule just two days to embark on this trip; i promise that when you get to Amsterdam, you will see everything for yourself. With your full and immediate
co-operation, we can be sure to conclude this transaction in about a week. However, the pertinent question I will like to ask is that assuming the Patarkatsishvili's family intend to invest their share of the money in your economy how exactly or what area of the economy would you advise them to invest? How much knowledge of the economy do you have that will yield maximum profit to the investments and allow the money to be spread overtime in different areas of the economy? Actually, the issue of investing these funds will be left entirely to your discretion once it is demonstrated that you are capable of taking independent decisions, but of course, based on my approval.
I expect to receive your opinion on the issue of investing in your economy. Kindly send to me your full details as stated below to enable me forward same to the depository company in the Netherlands where the packages will be re-profiled to your name as the new beneficiary.
1. Your legitimate name
2. Contact address
3. Marital Status
4. Area of specialization
5. Company Full Details
6. Position held in office
9. Tel/fax numbers
10. Scan copy of your valid identity i.e. international passport or driver's license.
Once I receive this information's and also your acceptance to assist in finalizing this transaction, I will quickly give you a call so that we can discuss verbally in order for me to explain everything to you in details for your better understanding. After discussing with you in person, I will then have the courage to send your details to the depository company to proceed with the changes of beneficiary to your name. I need you to give this transaction a serious thought, the Patarkatsishvili's family are seriously in need at present and requires relocating to a very peaceful place for final settlement.
I await your quick response.
Mr. Ramon Titov.
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