CONFIDENTIAL

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  • Monday, February 20, 2012
  • Labels: ,
  • Dear Sir/Madam,

    CONFIDENTIAL

    Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly.

    My name is Barr. Jaime Ivan (Esq.) of Jaime Ivan Chambers & Associates. There is a client of mine, a Libyan who was killed along with his family during the Libya Civil war. His name is Mohammed Ali al-Attiyah from Misrata District in Libya, an oil business magnate who worked for National Oil Corporation in Libya for many years until his death.

    Before his death during the civil war in Libya, he deposited two trunk box containing the sum of USD $8M (Eight Million United States Dollars) and 1000 Carats of Uncut Diamond known to me in April 13th 2009, in a confided Safe Security Company here in Spain. Recently as I was checking his documents file with me in my office and from my enquiries and investigations from the Safe Security Company, I discovered that he has no next of kin registered to claim this consignment due to some high co-operate security secrecy surrounding the consignment.

    Furthermore, it is also unknown to the Safe Security Company the real content of the deposited consignment with them as cash; he did not declared the content of the two boxes as foreign currency but as Diplomatic Documents and Confidential Co-operate Treasure/ Valuable documents which we must uphold in the process of filling the claim of this consignment. As his representing legal adviser and the only legal person known to the Safe Security Company, I have in my custody all the legal deposit documents that cover this deposit which I will immediately use your personal details to replace as the next of kin and business co-operate to late Mohammed Ali Al-Attiyah.

    Upon receipt of your response, I will immediately tender to the Security Company a letter informing them to immediate release the deposited consignment in your name as the heir inheritor/next of kin and business co-operate to late Mohammed Ali Al-Attiyah. Therefore, to make this effective, I required that you forward to me your full contact details, such as your personal and confidential direct phone contact number, email and fax.

    On your arrival in Spain we will move the fund to the bank for onward transfer to your designated bank account outside Spain. I want you to also maintain absolute secrecy and confidential of this message as a matured business person with high confidential integrity. If you are not capable of handling this fund, do not disclose it to any other person as this is very important and once in a life time business opportunity for me.

    We will discuss on sharing percentage as soon as I hear from you.

    Thanks and Regards,
    Yours Sincerely,

    Mr. Jaime Ivan

    Email: Jaime.ivan@ymail.com

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