From: Concerned Financial Lawyer <[email protected]> via mail.com
Date: Aug 31, 2021, 2:49 AM
Subject: Re;Attn:
Attn:
Following our communication, my name is Carl D. Ernest, a Financial and Investment Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. Following my contact to you about this particular fund in your name at the corporation which has been ordered for payment as the Corporation has closed down, I wish to reiterate my commitment to work with you to actualize the payment of this fund to you as next of kin entitled to the fund as stated in various investment papers which I have copies and which makes you eligible to receive the payment. I have been highly skeptical to contact you for a long time based on this because as a lawyer and staff that worked with the corporation for several years before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to anyone not even the investors or their heir next of kin beneficiaries even when the heir next of kin is not aware of these investment funds in their name and I would not like to be exposed. This is also due to the fact that these secret offshore investments were done coded and secretly by the corporation and because many of the investors are either top government officials or wealthy personalities in the society, these investments were kept as very high secret to avoid leakage. Therefore as such, I would like you to ensure strict secrecy and high confidentiality regarding this transaction because I will be giving you the details about it that will enable you to receive the fund successfully. There are about 54 different copies and hard copies investment papers available and I shall forward some copies to you as we proceed.
Attached here is one of the various investment papers. I covered the investment order number and the investment account number to maintain secrecy. I shall prepare an agreement which both of us will sign as our working document which shall guide us during this process and which shall form our memorandum of understanding. After we sign the agreement, I shall send you copies of my passport, my former ID and my lawyer's papers and my phone number and contact address. After which, I shall give you the contact details of the corporation's payment unit email, phone and fax number that receives all payment applications and processes the payment. I shall direct you on how to form the application which you shall send to the corporation's payment unit. After they receive your application for the payment, they will request you to forward certain investment papers to them to show and confirm that you have them and once submitted, the documents shall be verified to be genuine. Once that is done, the payment processing shall be completed and the fund shall be paid out to you.
I await your response so as to prepare the agreement and forward a copy to you for your endorsement to enable us to finally commence the process which takes about 2 weeks to complete. Kindly send me your full details to prepare the agreement including your contact address, personal mobile phone number and age.
Regards,
Carl D. Ernest
Date: Aug 31, 2021, 2:49 AM
Subject: Re;Attn:
Attn:
Following our communication, my name is Carl D. Ernest, a Financial and Investment Lawyer and a former employee at Mossack Fonseca Investment Corporation Panama. Following my contact to you about this particular fund in your name at the corporation which has been ordered for payment as the Corporation has closed down, I wish to reiterate my commitment to work with you to actualize the payment of this fund to you as next of kin entitled to the fund as stated in various investment papers which I have copies and which makes you eligible to receive the payment. I have been highly skeptical to contact you for a long time based on this because as a lawyer and staff that worked with the corporation for several years before it's closure, I handled most of the investors investments with the corporation and I am under oath not to reveal the details of these investments to anyone not even the investors or their heir next of kin beneficiaries even when the heir next of kin is not aware of these investment funds in their name and I would not like to be exposed. This is also due to the fact that these secret offshore investments were done coded and secretly by the corporation and because many of the investors are either top government officials or wealthy personalities in the society, these investments were kept as very high secret to avoid leakage. Therefore as such, I would like you to ensure strict secrecy and high confidentiality regarding this transaction because I will be giving you the details about it that will enable you to receive the fund successfully. There are about 54 different copies and hard copies investment papers available and I shall forward some copies to you as we proceed.
Attached here is one of the various investment papers. I covered the investment order number and the investment account number to maintain secrecy. I shall prepare an agreement which both of us will sign as our working document which shall guide us during this process and which shall form our memorandum of understanding. After we sign the agreement, I shall send you copies of my passport, my former ID and my lawyer's papers and my phone number and contact address. After which, I shall give you the contact details of the corporation's payment unit email, phone and fax number that receives all payment applications and processes the payment. I shall direct you on how to form the application which you shall send to the corporation's payment unit. After they receive your application for the payment, they will request you to forward certain investment papers to them to show and confirm that you have them and once submitted, the documents shall be verified to be genuine. Once that is done, the payment processing shall be completed and the fund shall be paid out to you.
I await your response so as to prepare the agreement and forward a copy to you for your endorsement to enable us to finally commence the process which takes about 2 weeks to complete. Kindly send me your full details to prepare the agreement including your contact address, personal mobile phone number and age.
Regards,
Carl D. Ernest
