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On Sun, Mar 6, 2016, at 03:31 PM, Mr.Ahmad Moaz Al-Khatib. wrote:
>
> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
> AL WALID IBN ABD EL MALEK,
> DAMASCUS, SYRIA.
> EMAIL: ahmadmoaza1@mail.com.tr
>
> ATTN: SIR
> Good tidings I bring to you this ending 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
> totaling to the tune of US$ 370 Million that I deposited with a reputable
> and trusted Bank in Europe for investment purposes as I have resolved to
> use part of the funds in assisting some charity homes and organization.
>
> 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 Syria by the Assad led government,
> the 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 coded account
> with the Bank.
>
> 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.
>
> 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:
> ahmadmoaza1@mail.com.tr 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.
> email: ahmadmoaza1@mail.com.tr
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On Thu, Mar 10, 2016, at 02:12 PM, Mr.Ahmad Moaz Al-Khatib. wrote:
>
> FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
> AL WALID IBN ABD EL MALEK,
> DAMASCUS, SYRIA.
> EMAIL: ahmadmoaza1@mail.com.tr
>
> ATTN: SIR
> Good tidings I bring to you this ending 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
> totaling to the tune of US$ 370 Million that I deposited with a reputable
> and trusted Bank in Europe for investment purposes as I have resolved to
> use part of the funds in assisting some charity homes and organization.
>
> 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 Syria by the Assad led government,
> the 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 coded account
> with the Bank.
>
> 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.
>
> 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:
> ahmadmoaza1@mail.com.tr 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.
> email: ahmadmoaza1@mail.com.tr |
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