Date: Sat, 18 Dec 2004 11:41:40 GMT
Subject: Urgent Reply
From: Michael James <mgj10@universal.pt>
To: mgj10@universal.pt
STRICTLY CONFIDENTIAL
Dear Friend,
RE: COLLECTION OF FUND (US$75,900,000.00)
UNDER SPECIAL ARRANGEMENT. Pardon me if I have offended
you by contacting you for such a big transaction through
an ordinary letter which makes it suspicious considering
the type of fraud proposals moving around the world today.
However, I was advised to explain this transaction to you
on a face to face meeting. I could not do this because of
the situation in the world today not being sure of your
reaction.
I am Michael James, a Consultant
and Broker from Kingston Jamaica. I was hired by a Japanese
Businessman to broker an investment deal between him and
oil company in Venezuela. This deal was executed in January,
1997 and matured for termination in January 2001. On maturity,
the Japanese Businessman and the oil firm decided to terminate
the investment in cash to avoid payment of investment tax
which amounted to several tens of millions of US Dollars
to the American Internal Revenue Service (IRS). A special
arrangement was made between a top Japanese banker working
with Japanese bank in New York, the Oil company and the
businessman to terminate the investment in cash payment
under a fictitious name, with an arrangement to change it
later with a power of attorney which they prepared and handed
over to the banker. I was directly involved, well paid and
mandated to organized and carry out the deal. All the cash
was withdrawn in August 2001 and transported to Europe by
direct bank vault delivery to a private diplomatic storage
in Europe for safekeeping pending the collection. The real
content of the boxes was not declared to the storage as
it was delivered as personal family treasure and diamonds.
The codes for the storage,
secret codes for the opening of the boxes and its keys were
all handed over to me. Mr. Takashi the New York businessman
was planning to go to Europe by mid November 2001 with me
for the collection when the unexpected happened in Sept
9/11 attacks on the twin tower which claimed his life and
that of the top banker. This left me devastated and confused
as I have not yet handed over the deposit details to the
owner and the power of attorney prepared for the change
which was signed was still with the banker in his office
which was lost. It was agreed with the storage that the
consignment would be collected on or before 12 months from
the date of delivery. Since last December, the diplomatic
storage manager has been calling me to bring or tell the
owner to come over for collection. Since then, I have been
finding any reliable person with the same name to collect
these consignments under special and well negotiated arrangement
until I came across your details. All assured that this
transaction has been well organised, 100% safe, legal, risk
free and should be kept very confidential. signify your
interest by contacting me via my private email:michael_2@sanook.com.
Date: Sat, 18 Dec 2004 11:41:40 GMT
Subject: Urgent Reply
From: Michael James <mgj10@universal.pt>
To: mgj10@universal.pt
STRICTLY CONFIDENTIAL
Dear Friend,
RE: COLLECTION OF FUND (US$75,900,000.00)
UNDER SPECIAL ARRANGEMENT. Pardon me if I have offended
you by contacting you for such a big transaction through
an ordinary letter which makes it suspicious considering
the type of fraud proposals moving around the world today.
However, I was advised to explain this transaction to you
on a face to face meeting. I could not do this because of
the situation in the world today not being sure of your
reaction.
I am Michael James, a Consultant
and Broker from Kingston Jamaica. I was hired by a Japanese
Businessman to broker an investment deal between him and
oil company in Venezuela. This deal was executed in January,
1997 and matured for termination in January 2001. On maturity,
the Japanese Businessman and the oil firm decided to terminate
the investment in cash to avoid payment of investment tax
which amounted to several tens of millions of US Dollars
to the American Internal Revenue Service (IRS). A special
arrangement was made between a top Japanese banker working
with Japanese bank in New York, the Oil company and the
businessman to terminate the investment in cash payment
under a fictitious name, with an arrangement to change it
later with a power of attorney which they prepared and handed
over to the banker. I was directly involved, well paid and
mandated to organized and carry out the deal. All the cash
was withdrawn in August 2001 and transported to Europe by
direct bank vault delivery to a private diplomatic storage
in Europe for safekeeping pending the collection. The real
content of the boxes was not declared to the storage as
it was delivered as personal family treasure and diamonds.
The codes for the storage,
secret codes for the opening of the boxes and its keys were
all handed over to me. Mr. Takashi the New York businessman
was planning to go to Europe by mid November 2001 with me
for the collection when the unexpected happened in Sept
9/11 attacks on the twin tower which claimed his life and
that of the top banker. This left me devastated and confused
as I have not yet handed over the deposit details to the
owner and the power of attorney prepared for the change
which was signed was still with the banker in his office
which was lost. It was agreed with the storage that the
consignment would be collected on or before 12 months from
the date of delivery. Since last December, the diplomatic
storage manager has been calling me to bring or tell the
owner to come over for collection. Since then, I have been
finding any reliable person with the same name to collect
these consignments under special and well negotiated arrangement
until I came across your details. All assured that this
transaction has been well organised, 100% safe, legal, risk
free and should be kept very confidential. signify your
interest by contacting me via my private email:michael_2@sanook.com.