Dear Sir
Thanks for your message. I am happy to get your reply towards my
request to you. It is good to know that you are an international
business man and you have lots of offshore account. This means that
depositing the funds into the banks are not going to be the problems.
You should know that I want you to help me retrieve the consignment
that contains US$31.5M that is currently with a Security Group in
Spain.
You should also know that I invited you, because I am in a war and I
can't handle this business personally from war zone. This is why I
sent you this proposal, you will help me claim the consignment that
contains the fund, invest and will also help me take custody of my
daughter. Ordinarily if I ask you to help take care of my daughter
without any joint venture, it will look strange and stupid.
If you can help me take care of the fund, you will also take custody
of my daughter. She is 15 years, her name is Fatima and she is my only
surviving child, the mother and my other three kids were murdered by
Al Assad forces when they came to assassinate me early in 2012 before
the war became a full blown war. Al Assad was very close to me because
I am a General in Syria Army but I did not support him, this is why he
turned against me.
I am trusting in Almighty God that you will be 100% sincere with me
and my daughter. I am currently in a battle field in Syria and you
will be liable to invest and manage the fund for me. Whatever you
decide is final because I am stocked up in the war for the freedom of
my dear country. I believe you can see what I am telling you on BBC or
CNN. If I die in this war, you make my daughter to inherit my portion
after she must have finished her education.
Kindly keep everything confidential just as you have said on your
message, it is very important for both of us. I am proposing a joint
venture investment between both of us and I am ready to give you 25%
of the fund, 5% for any possible expenses that may come up during and
after the transaction while 70% for me and my daughter. You will
deduct the 30% from the fund after the fund is released to you which
is 5% for expenses and 25% for your help respectively.
Confirm this message to enable me give you guideline on how you will
claim the consignment that contains the fund from the security company
in Spain. After the claim, you will invest the fund in any sector you
believe is profitable whereby the government of your country will not
ask us to pay for too much tax. I assure you that you will NEVER
regret to help me and my daughter, you will benefit a lot. This
transaction can be completed in 5 working days. Send me your telephone
numbers when replying this message.
Sincerely,
General Abu Bakr.
Leader & Commander, FSA
ATTENTION: XXXXXXXXX+
CIB SECURITY GROUP IS ESTABLISHING CONTACT WITH YOU IN ACCORDANCE TO
YOUR CLAIM AND INSTRUCTION GIVEN BY GEN. ABU BAKR REGARDING ONE TRUNK
CONSIGNMENT HE DEPOSITED WITH US IN 2012.
THROUGH THIS LETTER, WE WISH TO INFORM YOU THAT WE HAVE FORMAL
INSTRUCTION FROM THE CONCERN PARTY TO RELEASE THE INSURED CONSIGNMENT
APPOINTING YOU AS THE CLAIMANT/BENEFICIARY. THE SAID CONSIGNMENT AS
VALUED IS DEPOSITED UNDER OUR SAFE INSTRUCTIONAL CUSTODY FOR FURTHER
RELEASE TO YOU THE BENEFICIARY.
YOU ARE THEREFORE, REQUIRED TO FORWARD THE FOLLOWING DOCUMENTS AND
DATA FOR VERIFICATION.
REQUIREMENTS:
1. A COPY OF YOUR INTERNATIONAL PASSPORT/ID.
2. FOUR RECENT PASSPORT PHOTOGRAPH.
3. DEPOSIT CERTIFICATE & DEPOSIT AGREEMENT.
4. TELEPHONE NUMBERS AND ADDRESS.
5. STORAGE & SAFEKEEPING CHARGES OF €21,870.00 EURO, WHICH ALSO
COVERS CLEARANCE CHARGES, TO GUARANTEE A SUCCESSFUL AND HITCH-
DELIVERY OF THE CONSIGNMENT TO YOU AS THE APPOINTED BENEFICIARY.
PROCEDURES:
1. VISIT TO OUR OFFICE STRICTLY ON APPOINTMENT.
2. SIGNING AND RELEASE OF CONSIGNMENT TO YOU THE BENEFICIARY.
3. DURATION TWO WORKING DAYS FOR ADMINISTRATIVE CERTIFICATION OF ALL
OFFICIAL DOCUMENTATION.
THE ABOVE PROCEDURE AND REQUIREMENT IS IN ACCORDANCE WITH SPANISH
REGULATION OF CONSIGNMENT CONTROL STORAGE ACT (SCTA IV SEC. 12).
SEND US YOUR FLIGHT SCHEDULE IN ORDER TO BOOK YOUR ADMINISTRATIVE
APPOINTMENT. OUR MANAGEMENT WILL IN CORRESPONDENCE SEND YOU DETAILS OF
FEW SECURED HOTELS CLOSE TO OUR OFFICE FOR YOU TO MAKE RESERVATION.
THE MANAGEMENT AWAITS YOUR PROMPT RESPONSE FOR FURTHER PROCEEDINGS.
THANK YOU.
MR. P. M. HARRIS.
MANAGER OF OPERATIONS,
CIB SECURITY GROUP, SPAIN.
TEL: +34 634 834 149.
FAX: +34 917 692 815.
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