Der Vorgang 34039
philip2jihnson@gmail.com
Philip
Der erste Kontakt 34039
Anzahl der Mails: 2
Die Transfersumme
12.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| I hope this message finds you well.
I am reaching out to explore the possibility of a discreet and mutually beneficial partnership. I am currently seeking a reliable and trustworthy individual to serve as a receiving investor for a portion of accumulated investment profits generated through Fidelity’s Marginal Capital Fund. The opportunity involves receiving and temporarily holding capital proceeds totaling approximately GBP 12,500,000.00, formally recorded as annual investment returns. These funds are fully documented, traceable, and in full compliance with applicable financial regulations. In practical terms, the arrangement would include: 1. Secure receipt of the disbursed capital via an authorized and regulated clearing channel. 2. Full disclosure and provision of all legal, compliance, and procedural documentation in advance. 3. A mutually agreed profit-sharing framework to ensure transparency and benefit for both parties. Should this be of interest, I would be pleased to share further details and arrange a confidential discussion at your convenience. Thank you for considering this opportunity. I look forward to your response. Warm regards, Philip Johnson Fidelity International |
| NO SUCH,
Thank you once again for your interest and thoughtful response. As previously mentioned, due to the sensitive nature of my role, I am unable to directly claim the accumulated profits. Accordingly, I am seeking a discreet and trustworthy individual to serve as an investor and receive the funds, which will be formally recorded as annual investment proceeds from the *Fidelity Marginal Capital Funds*. To ensure full transparency, all legal and supporting documentation will be provided for your review prior to any formal commitment. The process complies fully with regulatory standards and has been structured to ensure your participation remains entirely risk-free. **Transaction Procedure Overview** 1. **Investor File Creation** An investor file will be opened in your name and supported by the necessary official documentation. 2. **Submission for Approval** The investor file will be submitted to our Governing Board for formal review and approval. 3. **Fund Release Authorization** Upon approval, you will be required to sign an *Investor’s Funds Release Order*, authorizing the disbursement of funds via our investment bank. 4. **Optional Legal Representation** Due to the confidential nature of the transaction, you may appoint a legal representative to act on your behalf, thereby minimizing any potential scrutiny regarding the origin of the funds. **Required Compliance Documents** Prior to the disbursement of the investment proceeds to your nominated bank account, the following three investment-certified documents must be activated in your name through the Fidelity Investment International Administrative Department: * **Investor’s Management Portfolio Profile (IMPP)** * **Treasury Bill Certificate of Deposit (TBCD)** * **Investment Management Agreement Letter (IMAL)** You will be assigned a dedicated Fidelity Management Portfolio Manager, who will serve as your liaison with Fidelity Investment International. They will assist in confirming the status of these documents, ensuring a smooth and secure termination process and immediate release of funds to your designated account. **Required Information to Proceed** To initiate the process, please provide the following details: * Full Name * Contact Address * Company Name & Position * Phone/Fax Number * A copy of your international passport or driver’s license With your cooperation, the entire process can be completed within **14 banking days**. I look forward to your confirmation and to establishing a mutually beneficial collaboration. Warm regards, Philip Johnson Fidelity International |