URGENT BUSINESS FROM SPAIN
July 26, 2014 Leave a comment
Date: Sat, 26 Jul 2014 16:38:22 -0700
From: “MR.CRISTIAN BALCELLS” <email@example.com>
Subject: URGENT BUSINESS FROM SPAIN
I am Cristian Balcells an Attorney at Law, working with the above named law firm in Barcelona, Spain.
Initially, I tried to contact you through an email but it returned undelivered probably due to incomplete address; hence I decided using normal letter posting as the only option unexplored.
I am writing to notify you of the INVESTMENT PROPOSITION of Firas Tlass, son of Mustafa Tlass, the former defense minister under Hafez al Assad – who defected on 12 March 2012 to Paris.
My client Firas Mustafa Tlass, is a Syrian business tycoon and a member of a significant Sunni family who had close relations with former Syrian President Hafez al-Assad, but defected to the Syrian opposition during the Syrian civil war.
He has surplus funds for investment in the amount of twelve million; five hundred thousand United States Dollars (US$12.5 Million) currently kept under trust with a financial institution in Spain. This institution will be made known to you if you deem my proposal satisfactory.
We are compelled to taking this step as the present regime in Syria is presently hunting the investments of both civilians and military personnel who have lost fate with the BASIR Al ASAD government.
Now that my client is presently on political asylum in France, there is little or nothing he can do to handle huge investment funds as because of corruption probes of associates of the Bashir Al Asad Regime abroad.
It is in this regard that I decided to solicit your assistance, by presenting you with this investment proposal so that you can be appointed as the investment partner of Firas Mustafa Tlass who will take possession of the deposit in Spain for onward investment in any viable business in any part of you world that you deem safe.
NB: This transaction is very confidential and 100% risk free as I prepare the Investment Management Agreement and proper letter of authority backed by affidavit of change of beneficiary to enable you act as the manager of the deposited funds in Spain.
This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of both local and international Laws.
Therefore, do not hesitate to revert back to me, either via fax or email, with the following details if my proposal interests you: A signed copy of this letter, reconfirmation of your address, your telephone and fax numbers.
Abogado(Attorney At Law)