Arthur Logan - Accountant - arthurlogan02@gmail.com
Posted: 02 March 2020
from: Arthur Logan <arthurlogan02@gmail.com>
date: Mar 2, 2020, 5:09 AM
subject: Re: Dear Friend
mailed-by: gmail.com
Hello Friend,
I am Arthur Logan, a public accountant/financial adviser with multi-national operation across the globe. With my pedigree, I guide investors and help politicians, royal families, past and current regime bankroll operation, I also manage their funds overseas stocks and other investment portfolio.
I seek assistance from you that will benefit us immensely. As a result of the financial threat some of my client experience and vulnerability of their offshore investments/deposits due to financial Probe, I have been directed by one of clients to search for assistance from someone who can stand as the beneficiary and claim the funds with an offshore or business account through which funds can be moved discreetly or managed offshore in your name.
You will be required to hold the funds in Trust, while you set up an investment portfolio under your name in which the client has a major percentage share. We can assure you that this is 100% safe and will be carried out in a legal manner. If you are familiar with private banking affairs, those who patronize discrete offshore services where the funds are currently lodged usually prefer anonymity, but also some levels of detachment from conventional processes.
I and my client alone know of the existence of this safe deposit for as far as the offshore deposit is concerned, the bank simply awaiting instructions to release
the deposit. These are available funds to be assessed by you for investment purpose in your country. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me .
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Arthur Logan.
date: Mar 2, 2020, 5:09 AM
subject: Re: Dear Friend
mailed-by: gmail.com
Hello Friend,
I am Arthur Logan, a public accountant/financial adviser with multi-national operation across the globe. With my pedigree, I guide investors and help politicians, royal families, past and current regime bankroll operation, I also manage their funds overseas stocks and other investment portfolio.
I seek assistance from you that will benefit us immensely. As a result of the financial threat some of my client experience and vulnerability of their offshore investments/deposits due to financial Probe, I have been directed by one of clients to search for assistance from someone who can stand as the beneficiary and claim the funds with an offshore or business account through which funds can be moved discreetly or managed offshore in your name.
You will be required to hold the funds in Trust, while you set up an investment portfolio under your name in which the client has a major percentage share. We can assure you that this is 100% safe and will be carried out in a legal manner. If you are familiar with private banking affairs, those who patronize discrete offshore services where the funds are currently lodged usually prefer anonymity, but also some levels of detachment from conventional processes.
I and my client alone know of the existence of this safe deposit for as far as the offshore deposit is concerned, the bank simply awaiting instructions to release
the deposit. These are available funds to be assessed by you for investment purpose in your country. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my reputation because you do not approve of my proposal, If you find yourself able to work with me, contact me .
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Arthur Logan.