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From: "Hassan Rasheed"<[email protected]>Good morning sir,
Reply: <[email protected]>
Date: Wed, 7 Feb 2024 17:11:12 +0330
Subject: Good morning sir,
I got this number from a random search of related gold buyers, brokers and dealers.
My name is Hassan Rasheed from the republic of Sierra Leone. I am in direct contact with a military personnel who has $600m cash and would like to move the cash to a free and Non taxable zone
I am contacting you because I know that you might engage this transaction, to use the money to buy gold, sell and put his money in the system
The fund owner is offering 40% for the movement of the money and putting it into the banking system
If you have interest, contact me for more detail
Best Regards,
Hassan Rasheed
Tel:+254782150577