Dear xxx xxx
Thank you for your interest and your thoughtful response, I truly
appreciate your willingness to assist. I kindly ask that you read this
message carefully and take the time to fully understand the outlined
process. Please be informed that the profit sharing formula is 50/50 once
the transaction has been successfully completed. This ensures an equal
distribution of returns between both parties.
As previously mentioned, due to the sensitive nature of my role, I am
unable to directly claim the accumulated profits. Therefore, I am seeking a
discreet and reliable individual to act as an investor and receive the
funds. These funds will be formally recorded as annual investment proceeds
from the Fidelity Magellan Capital Funds.
To ensure complete transparency, all legal and supporting documentation
will be provided for your review prior to any commitment. The process fully
complies with all regulatory standards and has been structured to ensure
your role is entirely risk-free.
Transaction Procedure Overview
An investor file will be opened in your name, supported by official
documentation.
This file will be submitted to our Governing Board for review and approval.
Upon approval, you will be required to sign an Investor’s Funds Release
Order, authorizing the disbursement of the capital through our investment
bank.
Due to the confidential nature of this transaction, you may come in person
to sign or appoint a legal representative to sign on your behalf, thereby
avoiding any potential scrutiny regarding the origin of the funds.
Before the termination and transfer of the investment proceeds to your
nominated bank account, three investment certified documents must be
verified as active in your name through the Fidelity Investment
International Administrative Department. These documents are:
Investor’s Management Portfolio Profile (IMPP)
Treasury Bill Certificate of Deposit (TBCD)
Investment Management Agreement Letter (IMAL)
You will need to reconfirm the status of these documents through your
assigned Fidelity Management Portfolio Manager, who will act as the liaison
between you and Fidelity Investment International. This process ensures a
smooth termination and immediate release of the funds to your designated
bank account.
To proceed, kindly 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 a mutually beneficial
collaboration.
Warm regards, Philip Johnson