From: Mr Mohammed Basit <mohammed_basit00@rediffmail.com>
Reply-To: mohammed_basit@rediffmail.com
Date: Sun, 01 Jul 2012 09:07:55 -0500
Subject:

Good day, I am Mr Mohammed Basit. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is having problems with the ruling party and they are currently investigating his ministry. While he is sure that he has not done anything wrong, there is also every reason for him to secure to think ahead his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $10 Million US Dollars privately. These funds are his private money that he has made over the years in doing side deals and contracts. I am contacting you with the hope that we can do this business together. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way in such that it won’t jeopardize your safely. He has promised to give you 20% of the total money as compensation for this unusual request because he understands that a lot of compromise and maneuver must be done from your side to be able to accommodate and convert this fund for investment in your country. This project will be done discretely. He also would like to know if you can help with investing the remaining 80% in a lucrative business in your country within a period of 5 years. If you wish to proceed with these transaction with me I need you to send to me your full detail to enable my lawyer proceed with the change of ownership to your name as the new foreign beneficiary to the funds. This is the detail. Your Full Name................................. Your Sex....................................... Your Age....................................... Your Country................................... Passport / driving license..................... Marital Status................................. Your Occupation................................ Your Personal Mobile Number.................... Your Personal Fax Number........................ Your Address ................................... I will be expecting to hear from you as soon as possible Regards Mr Mohammed Basit