From: Mr Charles <epascuals@ssibe.cat>
Good Day Friend,
Reply: Mr Charles <MrcharleswJacksonJr990@protonmail.com>
Date: Sun, 15 Jan 2023 01:41:21 +0100 (CET)
Subject: Direct Interview
I am writing to you on behalf of my client who is currently being held
by the Saudi authorities. Until I know of the level of your commitment
to this transaction it will be wise to keep the identity of my client
as an anonymous. My name is Lukas, I am an investment portfolio
Manager, and my client has a large sum of money and he is looking for
someone to help him manage the funds by investing it in any profitable
business opportunity in your home country.
The Saudi government filed charges against my-client with the sole aim
of keeping him in captivity indefinitely. A variety of local and
foreign politicians, civil activists, and journalists consider the
process leading to the detention of my client to be politically
motivated. My client’s involvement and financial support for Jamal
Ahmad Khashoggi posed the most challenge ever to Mohammed bin Salman
Al Saud who happens to be the Crown Prince of Saudi Arabia. The money
is currently deposited in the name of an existing Investment entity.
My client has presented a subtle offer that will need the help of a
foreign partner like you to complete successfully. My client is in a
difficult situation, and he must immediately relocate certain sums of
money and this must be done in such a way that it must not be traced
to my client. The money is currently deposited in the name of an
existing Investment entity.
Your role will be to:
[1]. Act as the beneficiary of the funds.
[2]. Receive the funds into a business / private bank account.
[3]. Invest / Manage the funds outside of Turkey
[4]. Value of funds: 35 million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with my client in this
partnership\business proposal, he will compensate you with 35% percent
of the total sum.
Terms will be discussed when you show interest and if you aren’t
interested and you know of someone looking for an investor, please
give him / her my contact.
Should you prefer I re-contact you with more express facts. Then make
your interest known, so we can begin the process.
Hoping to hear from you soonest.
Sincerely,
Lukas.