From: " Hassan. s Nasser" <
As you can see, our company/
bank is well known and registered and as i wrote on the subject of my mail, the
fund in question belong to a member of the ruling family of Qatar kingdom Mr.
Nasser Khalifa J Al-Thani and you will have his passport copy for your review.
I contacted you due to your
business area of specialization hence we are not here to waste nobodies time
rather we want a serious collaborator who will demonstrate his seriousness and
Note; the fund in question is
$950M and the owner does not want his family members to get knowledge of it
hence fund must be confidential and our partner/fund investment manager must be
one that is serious and will not create a room for legal litigation as the fund
owner want to remain unanimous in the transaction.
As a business man, am sure you
know that fund in Millions has cost for processing it and we don't want the
situation where by you will agree to work with us in this confidential project
and may be on the middle of the transaction you jeopardize the entire
transaction. This will definitely course me problem with Prince who have much
confidence in me.
information, I am the account officer of King Hamad Bin Khalifa Al-Thani who is
also the owner of our bank (commercial bank of Qatar) hence it has been long I
am with this family so if in any way this deal get exposed to the hearing of
the King and his son who is the present King now it will definitely create big
problem in my life and I will definitely lose the years I put in service with
this family so therefore I want you to please think very well before embarking
on this project. We are real and serious and would want you to be a life
foreign investment partner. Mr. Mohammad Hanif MahmudI promised you better business relationship with Prince if you handle this
deal perfectly with your full collaboration in all participation. Show me your
readiness and willingness in this deal and I must find a way to make this deal
happen without you spending money ok.
Finally, we are in receipt of
a copy of your PASSPORT and picture, telephone contact and home address but a
copy of your utility bill that prove your home address was not in your mail
hence you should endeavor to scan in a copy to me, to enable us have confidence that you are
there to work with us and not to take from us and disappear.