KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Selasa, 22 Oktober 2019

ASSETS RECOVERY RECONSOLIDATION

Hello,

The aftermath of investigations on the secret sources of former President of South Africa's wealth led to the  rush to recover and reconsolidate his internal and external assets base. This is the reason for contacting you. The former family proxy, "GUPTA", is still under investigation by the state's f.inancial crimes and assets forfeiture commission hence the need to engage another proxy, an entirely neutral entity for this matter. The state has confiscated most of the known assets but the secret assets are still intact hence the recovery and reconsolidation in South Africa and overseas. Everything will be carefully choreographed and managed to avoid detection and exposure on your part. A bank that needs capitalization will be used to achieve this aim.

More specifics upon your response.

Kind regards,

Roberto Anthony

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