From: "Mr.Andreas Valentino" <a.valentino@valentinoinc.com>
Reply-To: v.andreas201@gmail.com
Date: Wed, 04 Mar 2015 06:29:11 +0800
Subject: Good Day....



Goodday,

Firstly, I must intimate you with the fact that this "management
placement" consist of re-organizing the ownership status of the funds
in question and subsequently transferring same to you for immediate
management/investment in long term profit oriented ventures.

Secondly, it is imperative that the most valuable criteria to qualify
you for this placement is on the basis that you are both practically
and technically qualified to handle and manage such an amount of
funds. That is not negotiable. This is because of the basic
requirements and confidentiality agreement our firm has signed with
the client in question.

This is a brief on the Placement:

Value of funds: $39 Million US Dollars.
Location of funds: LA Caxia
Placement open to: INDIVIDUALS/COMPANIES.
Fund Disbursement: ASAP
AREAS OF INVESTMENT INTEREST: Health, Real Estate, Oil Sector or Construction.
Purpose of Funds: Long Term Investment (at least) 5-10% ROI/PA
CLIENT'S FULL NAME: MR. CHEN SHUI-BIAN

My client is in a difficult predicament with the Taiwanese government
because of his involvement in politics and the present government has
sworn to ruin him because he sponsored a major party against the
ruling government with his Influence.

I have been directly contacted as a friend by Mr. Chen Shui-bian to
recruit a foreign corporate body or individual under whose identity
the funds will be transferred out of Spain For your benefit of doubt,
the terms are to re-profile the entire identity of the funds under
your ownership. The monies will be transferred to you ASAP. My duty is
to ensure that the beneficiary documents for this transaction is by
all means satisfied and within the ambit of local/international laws.
I am entirely responsible for the facilitating of the beneficiary
documents that will put you or your company in place as the rightful
owners of the funds. Thereafter, you will therefore be legally
qualified to receive the funds for management purposes only.

Consequently, we may commence without delay once we have been able to
secure your trust and partnership. The funds will be ready to leave
the shores of Singapore to you as soon as we have established a
reasonable degree of trust with each other once you have satisfied the
basic qualification requirements. My client demand utmost
confidentiality as regards his involvement with the funds in question.

Nonetheless, in order to commence the re-direction of the funds to
you, we will require that you submit the following information listed
below:

1} HAVE YOU IN YOUR ENTIRE LIFE HANDLE FUNDS WORTH ONE MILLION DOLLARS BEFORE?
2} HAVE YOU HANDLED LARGE FUNDS, AND SUCCESSFULLY?
3} CAN YOU BE ABLE TO TRAVEL OUTSIDE YOUR COUNTRY IF NEED BE?
4} YOUR FULL NAMES:
5} CONFIRM YOUR PRESENT ADDRESS:
6} YOUR PRESENT OCCUPATION:
7} HOME, OFFICE AND CELL PHONE:

The above information will enable us to determine your qualification
for receivership and subsequent placement of the funds to you. The
data will also be used in the drafting and preparation of all the
vital paper documentations in your particulars before the funds can be
transferred from Spain to you there in your country and in liquid.

As it stands out, these are the briefs of this investment proposal. I
will immediately forward to you a "Consultant Non-Disclosure
Agreement" for you to read carefully and sign only if you agree to the
terms contained therein.

I await any further inquiries that you may have. I will give you
further instructions in my next mail to you. Once again, I look
forward to our success and business partnership and do get back
swiftly so that I know your position as regards the investment.

Sincerely,
Mr.Andreas Valentino