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From: "MR. SHEIKH AHMED MOAZ AL-KHATIB" <[email protected]>
Reply: [email protected]
Date: Tue, 3 Apr 2018 05:17:50 +0800 (HKT)
Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
—
FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
WALID IBN ABD EL MALEK, DAMASCUS, SYRIA.
Good tidings I bring to you and I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits.
My name is Sheikh Ahmed Moaz Al-Khatib, leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility
and good repute in assisting me.
My difficulty is, I have huge funds totaling to the tune of US$50 Million
that I deposited Liquid & Cash through finance firm with a reputable and
trusted Bank for investment purposes. I have just concluded today that I
should contact a credible foreigner to receive the funds and invest with
it on my behalf as the political climate here in Syria do not support my
moving out of Syria, and coupled with monetary restriction imposed on
Syrians by the President Bashar al-Assad led government.
These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with the Finance
firm/Bank.
This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence
will be required right in the Bank for transparent and accountable
dealings.
Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.
Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my total
confidence and trust is rested on your reputable personality to have this
fund project concluded as everything will happen in your watchful eyes
while in the Bank.
For more clarity and better understanding, I refer you to this below
website for more information.
I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.
Here is my alternative email….{[email protected]}
Respectfully Yours,
Mr. Sheikh Ahmed Moaz Al-Katib