Dear My good brother thanks for your mail received as I have noted its contents. Be advised that the funds were not deposited on my name but on a bonded coded account of the Bank as there is nothing to be afraid of about this fund project as the funds is not qyestionable which may be your fear based on the strictness of your Country in this regard. In fact your capability in handling this huge fund transaction is not in doubt. I am very glad to hand over this fund project to you considering your status and the peaceful nature of your country Australia which is noted hence there are many avenues and opportunities for a better investment of the fund.

Like I informed you earlier on my first mail that the fund is in a Bonded coded account of the bank in Europe(Belgium Brussels) well secured and preserved hence its security and avoidiance of exposure hence the huge amount that is involved. But before we proceed, you have to assure me of your physical presence at the Bank in Europe as to sign and endorse the release and transfer of the fund to any of your wishful receiving bank account globally hence the guilding principles attached to the fund release of which this measure is to avoid fraud and divert of funds to unauthorised bank account, as such all will be done in your watchful eyes while you are in the bank as to witness the transfer of the fund to your wishful receiving account globally.

Like I earlier informed you, I am presently financially handicapped here based on the monetary and financial restriction imposed on all Syrians by the Assad led government which has made it very difficult for me to have access to funds. Therefore I prefer handing over this fund to you as I know that it will be secured and safe as you will invest it on profitable business ventures that will be of mutual benefit considering the opportunities that abound in your Country.

Once I receive your acceptance for a scheduled trip to Europe at the holding bank as to sign and endorse the release and transfer of the informed fund, I will advise my Lawyer to prepare a legal MoU Agreement that will be binding between both of us in this regard which will contain what each and everyone of us stands to gain in this transaction and all your commitment and function as to have this huge fund transaction accomplished. After preparing the MoU Agreement through my Lawyer including a letter of Authorization as my accredited and approved fund receiver, I will forward it to you as to go through it and endorse it as this will be binding to both parties.

Once the MoU Agreement is fully endorsed based on your acceptance for a scheduled trip to Europe, then I will let you know the Bank where the funds is been deposited and also link you up with the Bank's Broker who will accompany you to the holding Bank as to open an official correspondence in respect to your arrival at the Bank to endorse and sign the fund transfer copies that will guarantee a hitch-free transfer of the funds to your wishful receiving bank account globally in your watchful eyes while in the Bank.

Kindly note that upon your arrival and final endorsement of the legal back-up transfer documents,arrangements will be made with the bank officials on how to assist you in opening an offshore bank account in your name/company where the funds can be transferred into in case you don't want the money to be transferred to your account in your country directly because of the huge amount involved, then from the offshore bank account you will open to receive this funds first, you can advise the bank officials to start transferring the funds to your bank account in your country bit by bit for the investment purpose.

On a very important note,be advised that the transacting fund in question is under clean bill report and completely legitimate, free from all illegal sources like money laundering drugs or anti terrorism hence the acceptance of its deposit by the bank, also this fund is not linked to ISIS as envisaged. Also my good reputation and credibility of act will never allow me to be involved in an act of illegality.

I therefore implore you to take your time and read this mail with good understanding and get back to me now so that we can proceed on this huge fund transaction without further delay as the bank has already notified me on the need to retrieve my deposit with them based on the signed deposit agreement stipulated as the accepted time has elapsed. I await your urgent response to this mail as to proceed accordingly on this transaction as the holding bank is even waiting for me in this regard too.

Regards,
Respectfully Yours,
Mr. Sheik Ahmad Moaz Al-Khatib.

Thanks you very much for your prompt response as I am glad to note with your readiness to have this fund project concluded with the holding bank in Europe hence my trust and confidence in your capability to handle this very issue. Honestly as it stands now, you are my brother and trusted friend as such I urge you to do your best as regards to ensuring that you expedite action towards this direction hence the need for you to arrange yourself and schedule your trip to Belgium Brussels.

Before we proceed, please could you be more open to me on what you actually mean by you do not travel anywhere without funds in your account for first class airfares and accommodation and meals? kindly explain to my understanding so that I will know the next line to follow.

I wait for your swift response.

Regards,
Respectfully Yours,
Mr. Sheik Ahmad Moaz Al-Khatib.

Greetings to you my good brother. I have received your mail and have noted its contents. I appreciate your acceptance of this fund project as I assure you that you will have nothing to regret about this transaction. I have noted your given condition but it cannot work based on the financial restriction imposed on all Syrians as the requested funds for Air ticket and some transport expenses to cover for your travel is something I can confortably afford sending to you but based on this imposed financial restriction on all Syrians by the Assad led government which I earlier informed you on my first proposal as I have not hidden anything about this fund project from you.

The reality and true existence of this fund project is not in doubt hence your physical presence right in the Bank as to sign the Fund Transfer Copies as in line with the European Financial Transaction Laws hence the huge amount involved .

Based on this, I would like to refer you back to one of the mails I sent to you where it was stated clearly that my Lawyer will draw MoU Agreement where a percentage that will take care of every expenses will be maped out based on the same financial restriction imposed on me as I know that there will be a financial commitment from you so that every cent you spent will be removed from the total capital sum upon the funds transfer confirmation in your receiving bank account before commencing on any investment project hence the MoU will be binding on both of us.

Finally I implore your good understanding and maturity of act as an International Business man so that we can move forward for a better conclusion of the fund transaction which ofcourse is for our own benfit and general interest.

Thank You.

Regards,
Respectfully Yours,
Mr. Sheik Ahmad Moaz Al-Khatib.

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