Der Vorgang 30674
al_malik.mansour@consultant.com
Al_Malik
Der erste Kontakt 30674
Anzahl der Mails: 5
Die Transfersumme
32.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Dear Sir,
I trust this email finds you well. We would like to develop a business relationship with you by establishing a trust agreement whereby you shall hold, manage, invest and distribute all assets received from us in trust and the proceeds therefrom under the terms of Trust Agreement. I am a consultant to an influential politician in Angola who has been able to use his position to move the sum of US$32 Million from excess crude oil allocation deal transaction in Angola The fund is presently deposited in a financial firm. My client, because of his present status cannot be physically involved in the management of this money; hence he will do this by way of proxy and fiduciary agent in order to avoid any probe by the present democratic government in Angola. I am requesting your assistance as a trusted and reliable friend to help secure investment programs available. You should be aware that you and your associate will manage the complete process and assist our fiduciary agent through the various procedures. If the above is workable by you, I would be glad to forward our standard discretionary asset management agreement for you to look at and make any necessary amendment if any. This agreement, we hope is to ensure the safety of funds and consolidate the relationship. Prior to handing over the funds to you and your associates, we hope to arrange for a preliminary meeting with you where the original of the agreement will be signed by you and our fiduciary agent/me. To ensure the success of this transaction it should be handled with utmost secrecy and confidentiality I await your urgent response. Best regards Al Malik Mansour AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida en este mensaje de correo electronico y sus anexos es confidencial y restringida y esta destinada unicamente para el uso de la o las personas al que esta dirigido, por lo que se notifica que esta estrictamente prohibida cualquier difusion, distribucion y reproduccion. |
Sir, Thanks for your response. Please refer to my first email to you and read through again for your better understanding. However permit me to add, the funds in question has been successfully deposited with a finance company for safe keeping pending when we see a reliable person willing to partner with us and move the funds into his bank account for investment purposes hence my contact. We desires an honest person who can also be dynamic in business drives and a vast array of business ventures we can jointly pursue for mutual benefits. The intended exercise will be straightforward, swift and fair and the expected date of retiring can be determined how fast we move. Expectedly, 14 banking days is sufficient after personal meetings between us at a neutral ground. PLS NOTE: Bids documents in pursuant of this funding would be made available to validate source of funds origin devoid of any criminal origin. Thanks Al Malik Mansour Sent: Friday, July 26, 2024 at 8:25 AM From: "xxx xxx" <xxx> To: al_malik.mansour@consultant.com Subject: Re: Trust Agreement / Dear Mr. Al Malik Mansour, what is the issue that you wrote this mail to me. I am a littel bit surprised and don't understand the content clearly. Am Freitag, dem 26.07.2024 um 10:15 -0700 schrieb Al Malik Mansour: > Dear Sir, > > I trust this email finds you well. > We would like to develop a business relationship with you by establishing a > trust agreement whereby you shall hold, manage, invest and distribute all > assets received from us in trust and the proceeds therefrom under the terms of > Trust Agreement. > I am a consultant to an influential politician in Angola who has been able to > use his position to move the sum of US$32 Million from excess crude oil > allocation deal transaction in Angola > The fund is presently deposited in a financial firm. My client, because of his > present status cannot be physically involved in the management of this money; > hence he will do this by way of proxy and fiduciary agent in order to avoid > any probe by the present democratic government in Angola. > I am requesting your assistance as a trusted and reliable friend to help > secure investment programs available. You should be aware that you and your > associate will manage the complete process and assist our fiduciary agent > through the various procedures. > If the above is workable by you, I would be glad to forward our standard > discretionary asset management agreement for you to look at and make any > necessary amendment if any. > This agreement, we hope is to ensure the safety of funds and consolidate the > relationship. Prior to handing over the funds to you and your associates, we > hope to arrange for a preliminary meeting with you where the original of the > agreement will be signed by you and our fiduciary agent/me. > To ensure the success of this transaction it should be handled with utmost > secrecy and confidentiality > I await your urgent response. > Best regards > > Al Malik Mansour > > AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida en > > este mensaje de correo electronico y sus anexos es confidencial y restringida > y esta destinada > > unicamente para el uso de la o las personas al que esta dirigido, por lo que > se notifica que > > esta estrictamente prohibida cualquier difusion, distribucion y reproduccion. > > |
Dear Mr. xxx Thank you for the quick response. Kindly reconfirm the following... Full names. Address. Tel. /WhatsApp Bank details Yours Identification. When is the best time to get you on the phone? We need to have effective communication to get this swiftly done. Thanks Al Malik Sent: Wednesday, July 31, 2024 at 5:19 AM From: "xxx xxx" <xxx> To: "Al Mansour" <al_malik.mansour@consultant.com> Subject: Re: REPLY Dear Mr. Mansour, I am interested in your business. Please tell me what the next step is. Thank you! Best regards xxx xxx Am Mittwoch, dem 31.07.2024 um 07:57 +0200 schrieb Al Mansour: > Sir, > > Thanks for your response. Please refer to my first email to you and read > through again for your better understanding. > > However permit me to add, the funds in question has been successfully > deposited with a finance company for safe keeping pending when we see a > reliable person willing to partner with us and move the funds into his bank > account for investment purposes hence my contact. > > We desires an honest person who can also be dynamic in business drives and a > vast array of business ventures we can jointly pursue for mutual benefits. > > The intended exercise will be straightforward, swift and fair and the expected > date of retiring can be determined how fast we move. Expectedly, 14 banking > days is sufficient after personal meetings between us at a neutral ground. > > PLS NOTE: Bids documents in pursuant of this funding would be made available > to validate source of funds origin devoid of any criminal origin. > > Thanks > > Al Malik Mansour > > > > Sent: Friday, July 26, 2024 at 8:25 AM > From: "xxx xxx" <xxx> > To: al_malik.mansour@consultant.com > Subject: Re: Trust Agreement / > Dear Mr. Al Malik Mansour, what is the issue that you wrote this mail to me. I > am a littel bit surprised and don't understand the content clearly. > > Am Freitag, dem 26.07.2024 um 10:15 -0700 schrieb Al Malik Mansour: > > Dear Sir, > > > > I trust this email finds you well. > > We would like to develop a business relationship with you by establishing a > > trust agreement whereby you shall hold, manage, invest and distribute all > > assets received from us in trust and the proceeds therefrom under the terms > of > > Trust Agreement. > > I am a consultant to an influential politician in Angola who has been able > to > > use his position to move the sum of US$32 Million from excess crude oil > > allocation deal transaction in Angola > > The fund is presently deposited in a financial firm. My client, because of > his > > present status cannot be physically involved in the management of this > money; > > hence he will do this by way of proxy and fiduciary agent in order to avoid > > any probe by the present democratic government in Angola. > > I am requesting your assistance as a trusted and reliable friend to help > > secure investment programs available. You should be aware that you and your > > associate will manage the complete process and assist our fiduciary agent > > through the various procedures. > > If the above is workable by you, I would be glad to forward our standard > > discretionary asset management agreement for you to look at and make any > > necessary amendment if any. > > This agreement, we hope is to ensure the safety of funds and consolidate the > > relationship. Prior to handing over the funds to you and your associates, we > > hope to arrange for a preliminary meeting with you where the original of the > > agreement will be signed by you and our fiduciary agent/me. > > To ensure the success of this transaction it should be handled with utmost > > secrecy and confidentiality > > I await your urgent response. > > Best regards > > > > Al Malik Mansour > > > > AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida > en > > > > este mensaje de correo electronico y sus anexos es confidencial y > restringida > > y esta destinada > > > > unicamente para el uso de la o las personas al que esta dirigido, por lo que > > se notifica que > > > > esta estrictamente prohibida cualquier difusion, distribucion y > reproduccion. > > > > > |
Dear Mr. xxx Thank you for the quick response. Kindly reconfirm the following... Full names. Address. Tel. /WhatsApp Bank details Yours Identification. When is the best time to get you on the phone? We need to have effective communication to get this swiftly done. Thanks Al Malik Sent: Wednesday, July 31, 2024 at 5:19 AM From: "xxx xxx" <xxx> To: "Al Mansour" <al_malik.mansour@consultant.com> Subject: Re: REPLY Dear Mr. Mansour, I am interested in your business. Please tell me what the next step is. Thank you! Best regards xxx xxx Am Mittwoch, dem 31.07.2024 um 07:57 +0200 schrieb Al Mansour: > Sir, > > Thanks for your response. Please refer to my first email to you and read > through again for your better understanding. > > However permit me to add, the funds in question has been successfully > deposited with a finance company for safe keeping pending when we see a > reliable person willing to partner with us and move the funds into his bank > account for investment purposes hence my contact. > > We desires an honest person who can also be dynamic in business drives and a > vast array of business ventures we can jointly pursue for mutual benefits. > > The intended exercise will be straightforward, swift and fair and the expected > date of retiring can be determined how fast we move. Expectedly, 14 banking > days is sufficient after personal meetings between us at a neutral ground. > > PLS NOTE: Bids documents in pursuant of this funding would be made available > to validate source of funds origin devoid of any criminal origin. > > Thanks > > Al Malik Mansour > > > > Sent: Friday, July 26, 2024 at 8:25 AM > From: "xxx xxx" <xxx> > To: al_malik.mansour@consultant.com > Subject: Re: Trust Agreement / > Dear Mr. Al Malik Mansour, what is the issue that you wrote this mail to me. I > am a littel bit surprised and don't understand the content clearly. > > Am Freitag, dem 26.07.2024 um 10:15 -0700 schrieb Al Malik Mansour: > > Dear Sir, > > > > I trust this email finds you well. > > We would like to develop a business relationship with you by establishing a > > trust agreement whereby you shall hold, manage, invest and distribute all > > assets received from us in trust and the proceeds therefrom under the terms > of > > Trust Agreement. > > I am a consultant to an influential politician in Angola who has been able > to > > use his position to move the sum of US$32 Million from excess crude oil > > allocation deal transaction in Angola > > The fund is presently deposited in a financial firm. My client, because of > his > > present status cannot be physically involved in the management of this > money; > > hence he will do this by way of proxy and fiduciary agent in order to avoid > > any probe by the present democratic government in Angola. > > I am requesting your assistance as a trusted and reliable friend to help > > secure investment programs available. You should be aware that you and your > > associate will manage the complete process and assist our fiduciary agent > > through the various procedures. > > If the above is workable by you, I would be glad to forward our standard > > discretionary asset management agreement for you to look at and make any > > necessary amendment if any. > > This agreement, we hope is to ensure the safety of funds and consolidate the > > relationship. Prior to handing over the funds to you and your associates, we > > hope to arrange for a preliminary meeting with you where the original of the > > agreement will be signed by you and our fiduciary agent/me. > > To ensure the success of this transaction it should be handled with utmost > > secrecy and confidentiality > > I await your urgent response. > > Best regards > > > > Al Malik Mansour > > > > AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida > en > > > > este mensaje de correo electronico y sus anexos es confidencial y > restringida > > y esta destinada > > > > unicamente para el uso de la o las personas al que esta dirigido, por lo que > > se notifica que > > > > esta estrictamente prohibida cualquier difusion, distribucion y > reproduccion. > > > > > |
| DID YOU RECEIVE THE BELOW EMAIL? WE ARE EARNESTLY WAITING FOR YOUR RESPONSE. Sent: Monday, August 05, 2024 at 1:38 AM From: "Al Mansour" <al_malik.mansour@consultant.com> To: "xxx xxx" <xxx> Subject: Re: REPLY Dear Mr. xxx Thank you for the quick response. Kindly reconfirm the following... Full names. Address. Tel. /WhatsApp Bank details Yours Identification. When is the best time to get you on the phone? We need to have effective communication to get this swiftly done. Thanks Al Malik Sent: Wednesday, July 31, 2024 at 5:19 AM From: "xxx xxx" <xxx> To: "Al Mansour" <al_malik.mansour@consultant.com> Subject: Re: REPLY Dear Mr. Mansour, I am interested in your business. Please tell me what the next step is. Thank you! Best regards xxx xxx Am Mittwoch, dem 31.07.2024 um 07:57 +0200 schrieb Al Mansour: > Sir, > > Thanks for your response. Please refer to my first email to you and read > through again for your better understanding. > > However permit me to add, the funds in question has been successfully > deposited with a finance company for safe keeping pending when we see a > reliable person willing to partner with us and move the funds into his bank > account for investment purposes hence my contact. > > We desires an honest person who can also be dynamic in business drives and a > vast array of business ventures we can jointly pursue for mutual benefits. > > The intended exercise will be straightforward, swift and fair and the expected > date of retiring can be determined how fast we move. Expectedly, 14 banking > days is sufficient after personal meetings between us at a neutral ground. > > PLS NOTE: Bids documents in pursuant of this funding would be made available > to validate source of funds origin devoid of any criminal origin. > > Thanks > > Al Malik Mansour > > > > Sent: Friday, July 26, 2024 at 8:25 AM > From: "xxx xxx" <xxx> > To: al_malik.mansour@consultant.com > Subject: Re: Trust Agreement / > Dear Mr. Al Malik Mansour, what is the issue that you wrote this mail to me. I > am a littel bit surprised and don't understand the content clearly. > > Am Freitag, dem 26.07.2024 um 10:15 -0700 schrieb Al Malik Mansour: > > Dear Sir, > > > > I trust this email finds you well. > > We would like to develop a business relationship with you by establishing a > > trust agreement whereby you shall hold, manage, invest and distribute all > > assets received from us in trust and the proceeds therefrom under the terms > of > > Trust Agreement. > > I am a consultant to an influential politician in Angola who has been able > to > > use his position to move the sum of US$32 Million from excess crude oil > > allocation deal transaction in Angola > > The fund is presently deposited in a financial firm. My client, because of > his > > present status cannot be physically involved in the management of this > money; > > hence he will do this by way of proxy and fiduciary agent in order to avoid > > any probe by the present democratic government in Angola. > > I am requesting your assistance as a trusted and reliable friend to help > > secure investment programs available. You should be aware that you and your > > associate will manage the complete process and assist our fiduciary agent > > through the various procedures. > > If the above is workable by you, I would be glad to forward our standard > > discretionary asset management agreement for you to look at and make any > > necessary amendment if any. > > This agreement, we hope is to ensure the safety of funds and consolidate the > > relationship. Prior to handing over the funds to you and your associates, we > > hope to arrange for a preliminary meeting with you where the original of the > > agreement will be signed by you and our fiduciary agent/me. > > To ensure the success of this transaction it should be handled with utmost > > secrecy and confidentiality > > I await your urgent response. > > Best regards > > > > Al Malik Mansour > > > > AVISO DE CONFIDENCIALIDAD Y ALCANCE DE CONTENIDO. La informacion contenida > en > > > > este mensaje de correo electronico y sus anexos es confidencial y > restringida > > y esta destinada > > > > unicamente para el uso de la o las personas al que esta dirigido, por lo que > > se notifica que > > > > esta estrictamente prohibida cualquier difusion, distribucion y > reproduccion. > > > > > |