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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Sheikh Ahmad Moaz Al-Khatib [mailto:sheikhmoaz@outlook.com]
Sent: Saturday, 21 March 2015 10:30 PM
Subject: PLEASE TREAT THIS MESSAGE WITH UTMOST URGENCY.

*URGENT BUSINESS INVESTMENT APPROACH*


FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: sheikhmoaz@outlook.com


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 Ahmad 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 totalling to the tune of US$350Million that I deposited with a reputable and trusted Bank in Europe 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 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 account with bank for longer than agreed as the funds is not in a running account but in a bonded coded account with the 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 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.

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 conducieve 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.co.uk/news/world-middle-east-20300356

I await your email response strictly via my personal email address:sheikhmoaz@outlook.com and be free to respond to my email with any question as I will explain well to your good understanding.

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




Sheikh Ahmad Moaz Al-Khatib
 
Mr

From: Sheikh Ahmad Moaz Al-Khatib [mailto:sheikhmoaz@outlook.com <sheikhmoaz@outlook.com>]
Sent: Monday, 23 March 2015 11:50 PM
Subject: AGAIN PLEASE TREAT THIS MESSAGE WITH UTMOST URGENCY.

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.

 
Mr

From: Sheikh Ahmad Moaz Al-Khatib [mailto:sheikhmoaz@outlook.com <sheikhmoaz@outlook.com>]
Sent: Tuesday, 24 March 2015 9:06 PM
Subject: AGAIN PLEASE TREAT THIS MESSAGE WITH UTMOST URGENCY.

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.

 
Mr

From: Sheikh Ahmad Moaz Al-Khatib [mailto:sheikhmoaz@outlook.com <sheikhmoaz@outlook.com>]
Sent: Wednesday, 25 March 2015 10:29 PM
Subject: AGAIN BE PROPERLY ADVISED.

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.

 
Mr

From: Sheikh Ahmad Moaz Al-Khatib [mailto:sheikhmoaz@outlook.com]
Sent: Friday, 27 March 2015 11:52 PM
Subject: ATTACHED IS THE MOU AGREEMENT.

I am glad to inform you that the MoU Agreement has been made ready by my lawyer, I hereby attached same and forward to you, please carefully go through it, sign accordingly, attach your passport photo and return while you keep your own copy for record purpose.

As soon as I receive it, contact details of the Bank's Broker/Fudiciary Agent will be sent to you to open correspondence with him before your scheduled trip to Belgium Brussels

Thank you as I await your urgent acknowledgement.

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

Sheikh Ahmad Moaz Al-Khatib
Mr

From: debraunepatrick@gtfinancialconsulting.be [mailto:debraunepatrick@gtfinancialconsulting.be]
Sent: Thursday, 2 April 2015 8:06 PM
Subject: important mail

GLOBAL TARGET FINANCE GROUP

AV ALBERT 99/1090/SQUARE DE MEEUS 35 1000 BRUSSELS VAT NO BE 47 001714851680

Sequel to our telephone conversation,We have been nominated to handle your payment of $350,000,000 , (Three Hundred and Fifty Million

dollars) with Reference number: TAD/KBC/FI/2015 by our client, KBC Bank Brussels Belgium, based on the instruction they received from their customer Mr  SHEIK AHMAD MOAZ AL-KHATIB FROM SYRIA.

Please note that you will be required to come over to our corporate office Brussels Belgium to sign your fund release document with the below requirements to enable us facilitate the immediate release of the funds promptly; 1. 2 passport size photographs.

2. Your international passport for identification.

3. Any of your current utility bill for address confirmation.

4. Processing Fee of €28,500, Euros. (Twenty eight thousand five hundred Euros)IN CASH.

Also note that the  processing fee is the  charges to enable us process the legal paper works and otherwise in respect to the release of the funds to you and it will be paid in cash at the Admin department/bank consultancy office during your meeting with the officials of the bank that will process the release of the funds after verification with the board of directors of the Bank. It is also very vital for your presence to sign the due diligent paper work for an EU and open a non resident offshore bank account with the paying bank in Belgium (KBC BANK), which will be established on verification of the said document with the accredited bank considering the large amount of money and due to the European monetary control system, we need to operate in a professional manner to avoid any bureaucratic difficulties in the nearest future within your country an the EU.

I await your prompt response in this regard because after the meeting and signing of relevant fund release documents is accomplished, the next step will be to transfer the funds to the nominated bank account of your choice.

As soon as you conclude with your flight schedule, kindly send me your flight schedule details to enable us make arrangements with the paying bank, KBC Bank here in Brussels Belgium so that your bank draft in respect of the funds which KBC bank will prepare in your name and pay into your offshore bank account you will open in our bank here in Belgium for onward transfer to your bank account in your country will be ready before your arrival.

Also note that you are to contact me as soon as you arrive in Brussels Belgium after checking into your hotel so that i can send my secretary who will accompany you to the paying bank to facilitate the release of the funds to you in line with our protocol.

You can call me on my telephone number: +32 489055609/0032485216260 for more clarification if need be.

Looking forward to hearing from you so that every arrangement can be put in place before your arrival in Belgium.

Best regards,

Patrick Debraune

Global Target Financial Consultant

Broker/Financial Consultant

KBC/ING Bank Brussels Belgium

Tell: +32 489055609/0032485216260





 
     
Miss Young

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