From: "Mr. Mathan Sabeen" (may be fake)
Reply-To: <mathan_sabeen@ymail.com>
Date: Tue, 21 Oct 2014 19:14:46 -0400
Subject: Investment Partnership
From: Mathan Sabeen
Sabeen chambers and partners
Moscow-Russia.
Re: Business Partnership Proposal
Dear Sir,
This message might meet you in utmost surprise; however, it's just the urgent need for foreign partner that made me to contact you for this transaction.
I represent the interest of a client, whom as a result of the sensitive nature of the position he occupies here in Russia, sequel to the recent political development in Ukraine now wishes to relocate his funds abroad and secure it from inflation through investment, because of the sanctions from the European union and that of United States decided to move out his funds for investment outside.
NB: The confidentiality of this transaction is very paramount to the success of this transaction, you are not to disclose the information's concerning this transaction to anybody or group of individuals until the fund is received by you in your Country for investment.
The establishment of this joint business venture will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.
Please contact me if you are interested for further details and do send the below informations.
1, Full names
2, Private phone number.( Mobile number)
Waiting your urgent response
Yours Sincerely,
Mr. Mathan Sabeen
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