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From: "salim zaid"<[email protected]>Greetings,
Reply: <[email protected]>
Date: Mon, 28 Feb 2022 12:02:30 -0600
Subject: Greetings from Salim Zaid
I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager
in one of reputable firm in Europe. Mr. Mohammed Raji a staff of Saudi Kayan
Petrochemical Company got in touch with me on an investment which was placed
under our banks management some years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and no
one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2010, the subject matter; Mr. Mohammed Raji came to our bank to engage in
business discussions with our private banking division. He informed us that
he had a financial portfolio of $75,000.000. 00 (Seventy-Five Million United
States Dollars), which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case;
I made numerous suggestions in line with my duties as the de-facto chief
operations officer, especially given the volume of Funds he wished to put
into our Bank. We met on numerous occasions prior to any investments being
placed. He later asks the Business to be close that he wants to move the
Funds to another country for investment.
The Funds was moved to a private Finance Company who were specialist Bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake Transactions that
need immediate access to cash.
Contact me through my private e-mail: [email protected] for more
details.
I look forward to your response to proceed if you are interested.
Best Regards
Salim Zaid.