TO SEND YOU THIS MESSAGE DUE TO THE SENSITIVITY OF THIS BUSINESS. SO, IF
YOU FIND YOURSELF INTERESTED IN THIS BUSINESS ONLY CONTACT ME VIA MY
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I am a Russian citizen and Principal assurance manager in a financial institution.
A staff of a multinational in MALAYSIA got in touch with me regarding the estate of an Arab man (name withheld) and an investment placed under our bank management 3 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to feed you with certain facts that I believe would be of interest to you.
In 1997, the subjects matter, A particular Arab Business Millionaire (Name withheld for now) came to our bank to engage in business a discussion with our private banking division. He informed us that he had a financial portfolio of 31.6 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, and especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over 51 million United States Dollars. This margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid-1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with the concerned financial
Institution where I am currently employed; (Name withheld for now; in their
Vault Trading Firm). I informed him that my employer would have to make special arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of Terrorism. I contacted my employer in United Kingdom and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited. This concerned financial Institution (Name withheld for security reasons) is a small private specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with the concerned financial institution (in their Vault Trading Firm).
He told me he wanted the money there as soon as he got into the United
Kingdom, this was the last communication we had, this transpired around 25th
February 1999. In September last year, I got informed from the concerned financial institution informing me about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector. I was the only one who knew about the deposit and I could not understand why this particular
Arab Business Millionaire had not come forward to…