From: "MR. SHEIKH AHMED MOAZ AL-KHATIB" <info@haier.com.pk>
Reply-To: a.sheikhahmed1@outlook.jp
Date: Mon, 12 Jun 2017 12:08:16 -0500
Subject: MR. SHEIKH AHMED MOAZ AL-KHATIB
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FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
WALID IBN ABD EL MALEK, DAMASCUS, SYRIA.
Greetings to you,
Good tidings I bring to you this new Year as 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.
Happy new business year as I boldly made this business open to your
knowledge and handling experience now.
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.
http://www.bbc.com/news/world-middle-east-20300356
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.
Respectfully Yours,
Mr. Sheikh Ahmed Moaz Al-Katib
Reply to email address...(a.sheikhahmed1@outlook.jp)
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