Letter of Appointmen​t as Executor and Trustee

Strictly Personal and Highly Confidential:

Compliments,

Without prejudice, I want to inform you that this MAIL did not get to you as an error or neither a joke. With due respect and regard, after going through your profile I have decided to write, seeking your assistance and cooperation on a business transaction deal that will be very beneficial to both of us and our families in future. 

In introduction, my name is Domin Tomas and Im a financial adviser to Hosni Mubarak, the onetime Egyptian strongman who was toppled by a popular uprising in February. I am currently in Spain, for an assignment and that is the reasons Im contacting you through this means. There is a business proposal at hand which suits your idea and conveniences that worth doing, I need a reliable somebody in your country who can assist us receive a huge amount of funds on behalf of Mubaraks family. The recent revolution in Egypt had made it mandatory for Mubarak to step down from power, after an 18-day uprising during which pro-democracy protesters demanded reform and a new government. Egypt is now ruled by a military council and a caretaker cabinet, which has promised reform and new elections.

Hosni Mubarak, Egypt's former president, has been ordered to be detained under house arrest, along with his two sons, pending investigations into accusations of corruption and abuse of authority, and now some of his properties, companies and assets in Egypt are being confiscated.  And his bank accounts also have been frozen in Switzerland and other countries as a result of this latest development in the Egypt and the entire Arab world. The president sons, family members and relatives were all affected by this new development. The former president faces trial on charges of ordering police to kill anti-government protesters during the uprising that forced him from office in February.

I want to confirm from you if you can assist handle this transaction on trust, as we intend to move some $10.2 Million USD (Ten Million and Two Hundred Thousand US Dollars) funds belonging to this family to your country, but we need good and honest people to collaborate with who will not intend to capitalize on the recent development and seize or sit on the money when it gets to them. I decided to find someone that is real and not imaginary, who I can trust.  If you are interested and can handle this deal in all honesty and good faith, I will give you the complete details you need for us to carry out this transaction successfully. The fund will be released directly to you legitimately and the funds being safe in your hand for final disbursement and use in future management and investments purpose in your country in the end. I need to stress that there are practically no risk involved in this transaction deal.

I wait for your email or fax response so we can go on. All conformable and machineries to back up this transaction will be made clear and available to you on your acceptance and willingness to cooperate with me for this life-time changing opportunity. I have to inform you, that this is a sincere solicitation without bad intents.  And remember this is secret and highly confidential; I will inform you the benefits you stand to gain at the successful realization of this transaction.

Regards,

Domin Tomas
Telfax Line:  +34:916.308.626