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21.03.2017, 14:42, "Omar Philgan" < dromarphilga@mail2broker.com > :
Greetings!
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Omar Philgan a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his investment in my care which consists of US$1.95B and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$950M to Madrid Spain, US$550M to Italy, US$450M to Canada and the 767KG of gold to Accra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the anonymous depositor of the fund and gold; and claim it for further investment.
Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the anonymous depositor of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Italy as the anonymous depositor.
Now my questions are:-
1. Can you handle this transaction?
2. Can I give you this trust?
Consider this and get back to me as soon as possible on my private email Only here: dromarphilgan@mail2consultant.com , so that I can give you more details regarding this transaction.
Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I expect your urgent response if you can handle this project.
Respectfully yours,
Dr.Omar Philgan.
Email: dr.omarphilgan@yahoo.com |
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23.03.2017, 21:42, "Omar Philgan" < dr.omarphilgan@yahoo.com > :
Greetings
I write to acknowledge the receipt of your email and have noted the content. My
sincere apology for my late response, it was due to some situations beyond my
control. It is my pleasure to note that you are willing and capable to handle
this deal for our mutual benefit.
I want you to know that this transaction will be realized legally according to
the laws of the countries where these deposits were made. Also know that there
is no disadvantage in your part if you decide to handle this transaction as
everything will favor you, you will get the 20% of the total money, 10% will be
mapped out for refund of any expenses you incurred in the process of
handling/financing this deal and you will also invest the remaining 70% on our
behalf for a duration of 10 year with remuneration of 10% annually from the
profit after tax incurred in the investment.
My questions again are; can I trust you?
Are you capable of handling and financing a transaction of this magnitude?
This is because this transaction requires almost trust and honesty from both
sides; I will be in trusting you with these funds both in retrieving it and
also in investments. Also you will be required to travel to the countries where
these deposits were made at your own expense. I will want us to first clear the
$950 Million in Madrid Spain, before we proceed with other transactions as
follows: $550 Million in Italy, $450 Million in Canada and 767kg of in Accra
Ghana in West Africa. Once the Spain deal is concluded, we will look for a
buyer for the gold as I intend to sell all.
I will want you to confirm if you are financially capable to handle this
transaction for our mutual benefit; and also if we can work on mutual trust. If
your answer is yes, then I will like you to reconfirm your complete name,
address and a copy of your identification, Direct Phone Number. This is to
enable me know who I am dealing with, get a memorandum of understanding which
both of us will sign and also to get the power of attorney which will identify
you as the sole beneficiary of the deposits. Upon the receipt of the above
information, I will give you complete details of this transaction, including
the procedures of realizing it.
Thanks for your understanding and anticipated co-operation.
Respectfully yours,
Dr.Omar Philgan.
Email: dromarphilgan@mail2consultant.com
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27.03.2017, 06:01, "Omar Philgan" < dromarphilgan@mail2consultant.com > :
Greetings
Once again my greeting to you and your love once, hopeful that you are find, I really appreciate your kind corporation and effort in other to enable us achieve the successful part out of this transaction, today the 26th of March 2017,we were able to conclude in procedures meetings with Dr.Mubarak Bin Sulaiman the Senior advise to this transaction, in respect of this transaction that was the reasons why we have little delay of the procedures to details other information in this regards.
However, we have in agreed to procedures further today the 26th of March 2017 upon your contact to Dr.Mubarak Bin Sulaiman, and instruction has be directed for proper reconfirmation of whom we are about entering into long lasting business partnership with for great future accomplishment with all the presented proposal offer to you, kindly confirm the attached application form to this email print it out and fill in it and return a signed copies to Dr.Mubarak Bin Sulaiman, with the demand information in his below information so that he can immediately send you the agreement of Memorandum of understanding for the procedures immediately, also kindly be inform that all details and communication with Dr.Mubarak Bin Sulaiman should be notify to me for my advise.
Contact below information for the details, we really apologize of all the delay and in convenience we have cause you.
Full Name: Dr.Mubarak Bin Sulaiman
Position In respect of this transaction: Senior deposit advise to this transaction
Contact Information: mubarakbinsulaiman@mail2consultant.com / dr.mubarakbinsulaiman@gmail.com
Thanks for your understanding and anticipated co-operation.
Respectfully yours,
Dr.Omar Philgan.
Email: dromarphilgan@gmail.com / dromarphilgan@mail2consultant.com
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CONFIDENTIAL SIMPLY APPLICATION FORM
TO ENABLE US ENTER INTO this partnership business deals
THE Memorandum of understanding agreement
With the involved person
(Herein below information needed for immediate preparation)
Of
Memorandum of understanding
Partner information required as follow
Full names:
Your age:
Your marital status:
Your occupation/profession:
Your direct telephone number:
Your fax number:
Company name/if any:
Address in full:
Position in your company:
Your country of origin:
Your present location/country:
Your religion:
Scan copies of your identity:
In return of this confidential application form, we will appreciate that any valid bills been paid by you either light or water or valuable paid bills before now with current date be attached to this application form, for proper documentation of all your information for future purpose of this transaction.
Kindly have it forward to Dr.Mubarak Bin Sulaiman ,Senior deposit advise to this transaction for the preparation and approval of the Memorandum of understanding agreement this week to be send to you immediately for this procedures.
Contact Person
Full Name: Dr.Mubarak Bin Sulaiman
Position In respect of this transaction: Senior deposit advise to this transaction
Contact Information: mubarakbinsulaiman@mail2consultant.com/ dr.mubarakbinsulaiman@gmail.com
A copies of any sent mails should be notify to me for future directive of this transaction.
Thanks for your kind corporation as you follow the directive stated above.
Date: 26/3/2017
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