From: ZACHARIA HADI <edclk21@gmail.com>—
Reply: zacharhadi@gmail.com
Date: Sun, 4 Dec 2022 00:23:18 +0100
Subject: GREETINGS FROM MR. ZACHARIA HADI!
GREETINGS FROM MR. ZACHARIA HADI!
WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST
INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR. ZACHARIA HADI, I’M A
FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV, A RUSSIAN BILLIONAIRE
AND PRESIDENT OF MONACO’S FOOTBALL CLUB (AS MONACO).
DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP
BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF
HIS FUNDS IN THE SUM OF (US$300,000,000.00) THREE HUNDRED MILLION
UNITED STATES DOLLARS ONLY FROM AN OFFSHORE BANK IN PANAMA FOR
SAFEKEEPING AND INVESTMENT PURPOSES.
IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.
SINCERELY,
MR. ZACHARIA HADI.