From: "Abram Petrov" <apetrov@kimo.com>
Reply-To: abrampetrov@outlook.com
Date: Wed, 9 Sep 2015 08:58:59 -0300
Subject: Investment Placement
Sub: Financial Portfolio reinvestment/joint venture.
We are freelance financial consultant that represent clients that desires to
invest asset portfolios into viable sector with high profit margin.
At the moment,we seek your understanding to secure and re-invest the financial
portfolio of a deceased investor whom we assisted to invest his asset with a
financial institution abroad since 2004, the source of fund originated from
the sales of Crude Oil within Middle East and the Asian Region.
In 2014, the investor requested for his initial deposit/capital amounting to
USD320Million with the Financial institution since the signed contract with
the holding institution was for a duration of Ten Years(10yrs),the asset were
eventually liquidated and thereafter he instructed the private bankers to
transfer the initial capital and a portion of the accrued Return on
Investment(ROI) in favor of a Shipping Company for the purchase of a Vessel,
his request were executed according to his desire, hence the investor further
instructed that the balance of the Return on Investment(ROI) totaling
USD25.000.000.00 (Twenty Five Million United Dollars) should be reinvested
for another 12 Months which the contract eventually elapsed/terminated Four(4)
Months ago.
Just a few days ago, the asset managers (Financial Institution) got in touch
with us to advise our principal to avail them with an account coordinates for
the receipt of the funds (ROI) which has accrued an appreciation of 25% within
the last 12Months, they complained that they have explored all available
options at their disposal to get in touch with the investor without a success,
On further inquiries we found out that the investor was involved in Bomb blast
in Afghanistan which claimed his life, unfortunately he died intestate.
Efforts have been made to trace his relative to no avail.
We have been notified by the financial institution (Asset Managers) to provide
a next of kin to the deceased customers else the asset will be sent to their
Apex Bank as unclaimed, as a result of these development we solicit your
understanding to receive and investment the fund on our behalf while we agree
to an MOU/CONTRACT in terms of benefits to all.
If our confidential terms are acceptable by you, l shall provide you more
details to close the transaction bearing in mind that this will have no
negative impact to all participant.
Please do advise on possible areas of investment available in your country
with high yield returns, endeavor to provide an executive summary covering
such proposal.
Anticipating your prompt communication with your full details and private
contact number.
Regards,
Abram Petrov
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