Der Vorgang 30177
finserconsultant33@gmail.com
Kuwari
Der erste Kontakt 30177
Anzahl der Mails: 1
Die Transfersumme
200.000.000,00 Dollar (Anzahl: 1)
Vor- bzw. Nachgänger
| Mailtext |
|---|
| Dear sir, I found your contact in a business directory via our chamber of commerce here in Qatar. My name is A. A. Kuwari, I am the personal assistant to Sheikh Mubarak Ahmed M. A. Al-Thani who happens to be a member of the royal family in Qatar. Sheikh Mubarak has funds in a bank overseas which needs to be moved out urgently and we require you assistance to get this done. Sheikh Mubarak is being persecuted due to close relationship with Sheikh Abdullah bin Ali al-Thani who is in exile. You can learn more from the news website below: https://english.alarabiya.net/News/gulf/2017/10/14/Qatar-freezes-all-assets-of-Sheikh-Abdullah-al-Thani The properties, assets and bank accounts of Sheikh Mubarak have been seized and he is placed under travel restriction. This is the reason Sheikh Mubarak requested that I reach out to you as a foreigner to be the beneficiary of the funds. I would be glad to have you on board as a partner, trusting you will not betray us after the funds US$200 million is credited into your bank account. This is a classified transaction which must be handled in utmost confidentiality. Also, we shall provide additional information to you step by step as we proceed on the transaction. Any question(s) you submit shall be answered to give you a better insight and I will be here to guide you as we proceed to actualize a successful transfer of the funds to you. The US$200 million was paid to Sheikh Mubarak as a reward for secretly facilitating a contract awarded by Qatar Energy in favor of a foreign company for Supply / Installation and Maintenance of Gas Pipeline. The foreign contractor has successfully executed and delivered on the contract and the contract file closed. The said funds were deposited and tied to a Financial Bond in a bank overseas and not Qatar and the funds shall be transferred to you once all legal documents to reassign the funds to your name as beneficiary is completed by the appointed Financial Adviser in Edinburgh. By transferring the funds to you for Investment would keep it out of reach of the Qatar authorities. We have our laid down strategy to actualize the transfer of the funds to your name and your cooperation would be required to conclude the transaction successfully. The funds would be kept with you for investment to generate a minimum 3% profit annually for ten (10) years period which is subject to renewal. The procedure to conclude the transaction would require all rights of Sheikh Mubarak to the funds shall be relinquished to you as the lawful beneficiary of the funds. With the necessary paperwork secured, the funds shall be transferred to your bank account for Investment. We offer you 20% share for your participation, this is accessible after the funds release to you from the bank is completed. You shall sign an Partnership Agreement with Sheikh Mubarak and have legal authority as a Business partner for managing the funds. If the US$200 million is properly managed, additional funding shall be placed into your care. Finally, Sheikh Mubarak does not want our discussion on the transaction to be carried out on a telephone number because the Qatar authorities might be monitoring the communication. This is the reason we must keep our communication documented on email messages as proof for reference if the need arises in the future. I await your reply. Sincerely, Kuwari. |