From: "Abdullah Abdulazeem"<jacobthovogeljr@yahoo.com>
Reply: <abdullahabdulazeem6@gmail.com>
Date: Mon, 25 Mar 2024 07:58:55 -0700
Subject: Accounting department at Saudi Aramco (Your attention is needed)sm
Dear Sir
My name is Abdullah Abdulazeem and I work in the accounting
department at Saudi Aramco, the national oil company here in Saudi
Arabia. I am contacting you today because I have been thinking about
an opportunity that has been before me for several years now which I
have decided to seize once and for all. Here is my plan:
1. To contact a person who owns a company outside of Saudi Arabia
that I feel I can trust.
2. That person will use their company to submit an invoice for
products or services that they normally provide without actually
providing them.
3. The invoice will be for an order for several millions of dollars,
which I will approve and sign off on for payment.
4. Once approved a payment order will be released by my accounting
department to our Ministry of Finance here and wire instructions will
then be issued to our government’s US dollar reserve bank in New York
USA for release of funds to you. There are literally billions of
dollars in our US dollar reserve accounts and I oversee the invoices
for Aramco’s accounts payable.
5. Once the payment has been released to you I will then make sure
the file goes missing on our end so that there can be no investigation
into the file at any time in the future. This protects you and
protects me fully because lost or deleted files cannot be
investigated.
Here is my proposal:
1. Using your company you are to act as a supplier to Aramco for your
products or services which you already now sell.
2. I will send you all the necessary forms to fill out, which we will
backdate, that the real suppliers are given and tell you how to fill
them out.
3. For participating in this plan you will take 40% of the money that
we decide to syphon out of the government coffers. I suggest we keep
it to about US$10 to 12 million because it will be a drop in the
bucket, and will go completely unnoticed.
4. Once you receive the money, I will then give you instructions as
to where to send my 60% share. This will all be a matter of paperwork
so there will be no expenses involved.
If you are interested in my above proposal please respond to this
email. I have written to you from my personal email to start
but I will give you all my Aramco contact information so that you can
verify that I am real, once I feel comfortable with our
communications.
If you are not interested please disregard this email and forget I
ever wrote to you.
Hoping to hear from you.
Abdullah