From: "Amir L" <amirl@free3.hostsend.net>
Date: Thu, 13 Jun 2024 11:44:52 -0700
Subject: Greetings,..
My name is Amir L., I am a career auditor working with an investment company based in Singapore. I sent you an email last week but I donât know if you received and ignored my message or it mistakenly fell into your spam folder.
I need your response to discuss my urgent need with regards to a deceased client who invested in our company. We are an investment and asset management company, our late client instructed us to sale his Million EUR property and convert it into a viable investment in the capital Marked via Euro Bond. After the sales of this property and successful conversion of the funds into investment capital, we lost our client who happen to be a politically exposed person in his home country.
Because our late client was in political office and also an international business man, he did not disclose his next of kin to inherit his investment in the capital market and at moment, we canât disclose this investment to the deceased client country because the information will be used to tarnish his political Partyâs reputation, thus the funds in the capital market can only be used for investment abroad.
I stand to present you as a trustee to funds and where we can collectively invest the funds in a real estate project in your country, further modalities will be discussed upon your response.
Regards,
Amir L.
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