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Indo Investment

DISCUSSION Christopher Botha 1 participant 1 message Sep 13, 2002 Memory technology devices (MTD)

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RE- INVESTMENT PROPOSAL:

Sir,

I have been mandated by my client, Son to former dictatorship president in Indonesia who is presently under-going large scale corruption and embezzlement charges in his country for mismanagement of Government funds, to liase him with a credible trustworthy and experienced financial planner / astute businessman to act as his investment manager/investment partner in your country. It is my client’s intention to invest in the following areas for an up-ward of two years before review:

1) Real estate (2) Ship leasing (3) Acquisition of a drug
manufacturing plant
(4) Investment in a lucrative software production company
(5) Acquisition of a motor-vehicle manufacturing plant
(6) Acquisition of an oil refinery plant.
(7) Construction of a five star hotel
(8) Acquisition of 100,000 acres of land for agricultural development.
(9) Acquisition of a domestic passenger airline
(10) Development of a private health care clinic
(11) Development of a multi complex shopping centre

Your advice is therefore solicited since the investment falls within your business environment, to this end, My client has embarked the sum of USD $29,000,000.00 (Twenty nine million dollars} for the investment venture listed above depending on what area my client and his family wishes to invest in.

The investment funds ($29,000,000.00) is a cleared fund sitting in a trustee account with a bank in a tax haven island, this funds need to be invested as fast as possible because there is a confistication order from the Indonesian Government on my client. And so far the Government have already confisticated assets and funds worth over $900,000,000.00 United States dollars and are still confisticating any assets belonging to my client.

For your assistance in this regard, You will be entitled to 10% of the total funds to be invested ($800m) in advance and 20% shares in what ever project you feel comfortable for my client to invest in.

Please revert to me on my e-mail address for an immediate up-date,

This is a very private and highly confidential project,

Looking forward to your early reply by E-MAIL as this is a very urgent proposal.

Yours truly,
Mr. Chris Botha

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