From: "Taslim Uddin khondoker" (may be fake)
Reply-To: <m.binalfaisal@yahoo.com>
Date: Tue, 26 Aug 2014 13:35:04 -0400
Subject: Contacting
Good day,
Firstly, I want to assure you of my sincerity of purpose and not to view the content of my unanticipated business proposal to you as casual. Certainly this is a classified deal.
My family have some funds in a bank in Europe and the banker who formerly handled this account had an issue with the authorities. He was taken in for questioning by authorities for investigations into alleged tax evasion by some clients, which I happen to be one of them. Subsequent to his release, he was removed from his position by the bank management based on speculations that he may have divulged information to the authorities against the banks code of conduct. As it happens, he privately informed me that the only way to secure his release was for him to compromise the banks code of conduct. He disclosed information about most of the accounts to the authorities, which were eventually frozen. He however managed to conceal the
existence of other accounts including mine. These fund have been concealed in special escrow dormant holdings, in a special arrangement with a financial holding company in Europe to avoid tracing the funds back to this gentleman or the original bank.
I will give you more detail once I receive a favorable reply from you. Please reply via my private email: taslimukh@outlook.com
Yours Sincerely,
Taslim Uddin khondoker
|