Abdulaziz al-Fureih [email protected]

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Subject: Funding possibilities
To: Recipients <[email protected]>
From: [email protected]
Date: Tue, 10 Feb 2015 05:54:27 +0530
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Apologies for the cold approach, I am a financial facilitator and broker to His excellency Ibrahim Hammoud Al-Mazyad. http://www.taic.com/index.php?lang=en
I seek for beneficial projects for him and his organizations and will appreciate your response If you seek funding or loan for any interesting projects or business ideas.
I take a %3 finder's fee when you get funded or receive the loan.

Thank you



Abdulaziz Al-Fureih
Financial Facilitator/Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain

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[AlanJones]

From: TAIC - [email protected]
Reply-to: [email protected]

Dear Valued Partners.

We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.

I can forward the application form as well as endorse your membership application form if you are interested.

Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain

[AlanJones]

XXX,
I have just received provisional approval to endorse your name and
application for probational membership.Your presence will be required
at our circuit lounge in Dubai,UAE. ..The invitation letter
appointment time and date will be posted to your address.
Kindly sign the attached membership access code application form and the
last page of Botado Dos and Don't document and return with an evidence of
payment of an access security deposit fee as stipulated in the application
form for express access to our encrypted website and registration
with our International Circuit office in Kuala Lumpur,Malaysia.
I can assure you that this is an opportunity you will not regret as it
will not only help your chances of becoming a member of the board of
directors of our proposed multi-million dollars hotel project in Central London,it will equally
help you in your personal business expansion,business contacts and
improvement of your social circle.
You have the chance of withdrawing from the group and getting your
deposit back if you are not satisfied after 14 days of active
participation in the group online forum and introduction at our circuit in Texas.
Thank you.

[AlanJones]

XXX,
I have just received provisional approval to endorse your name and
application for probational membership.Your presence will be required
at our circuit lounge in Dubai,UAE. ..The invitation letter
appointment time and date will be posted to your address.
Kindly sign the attached membership access code application form and the
last page of Botado Dos and Don't document and return with an evidence of
payment of an access security deposit fee as stipulated in the application
form for express access to our encrypted website and registration
with our International Circuit office in Kuala Lumpur,Malaysia.
I can assure you that this is an opportunity you will not regret as it
will not only help your chances of becoming a member of the board of
directors of our proposed multi-million dollars hotel project in Central London,it will equally
help you in your personal business expansion,business contacts and
improvement of your social circle.
You have the chance of withdrawing from the group and getting your
deposit back if you are not satisfied after 14 days of active
participation in the group online forum and introduction at our circuit in Texas.
Thank you.

Attachment

Letter of Undertaking for Botado Online User Access Code

Botado online provides its online access code to you, subject to the following Terms of Service ("TOS"), In consideration of your use of the services provided by Botado online encrypted private website, on behalf of your organization, you agree to:

1) Ensure that true, accurate, current and complete information about yourself, had been provided and that any updates will be communicated to ‘The Ultimate Hand’. 2) Indemnify and hold Botado online, and its affiliated subsidiaries or agents, harmless from any claim or demand, including reasonable legal fees, made by any third party due to, and or arising out of the content you submit, post, transmit or make available through the service, your use of the service, your connection to the website, your relationship with fellow fraternity members, your use of our affiliate bank accounts, credit instruments, solicitors and facilitators, your violation of the TOS, or your violation of any rights of another.
3) Be responsible for maintaining the confidentiality of the password and account, and are fully responsible for all activities that occur under your account.
4) Notify “The Ultimate Hand” of any unauthorized use of your password or account, or any breach of security
5) Ensure that you exit from your account at the end of each session.

Discretion of Botado Online We reserve the right to remove your registration from the website, if it is deemed necessary and appropriate by the “Ultimate Hand”. Botado online reserves the right at any time to modify or discontinue, temporarily or permanently, its service (or any part thereof) with or without notice. Botado online shall not be liable to you or your organization or to any third party for any modification, suspension or discontinuance of this Botado online Service.

*This application must be returned with a security deposit fee of an equivalent of £3,000.00(Three Thousand Pounds Sterling) only in bank draft or bank transfer in favor of Botado International Authorized Syndicate with the following details:

BANK NAME: STANDARD CHARTERED BANK
ACCOUNT NAME: RS SYNERGY RESOURCES
ACCOUNT NUMBER: 708194798028
SWIFT CODE/BIC: SCBLMYKXXXX
BANK ADDRESS: 11, 15 & 17,JALAN KEPAYANG,41050,KLANG,SELANGOR,MALAYSIA

The payment/deposit is refundable:

I. If your application is refused or dishonored for any reason.
II. If you choose to opt out within 14 working days of joining and accessing the fraternity business network and resources.
III. If you fail to complete the necessary security set up needed to access Botado network and financial resources.
IV. Your online username and password for our encrypted private membership website where you will get details of our organization, your assigned promoter, allocated portfolio, circuit address in your region, affiliate bank and induction date shall be emailed to you within 24 hours upon final verification and approval of your application.
V. Kindly attach evidence of payment and endorsement letter from your referrer.

I have read and understood the terms and conditions of the Botado online I, ________________________________ (name/designation), A/M Number, XXX, hereby agree to the terms mentioned above and acknowledge that I am a Citizen of ______________________ with passport number: _____________________. I understand that my access into the Botado online website will cease once I leave the Fraternity.

Name & Signature:


Signed in the presence of:

Authorized Syndicate Name: ________________________ Circuit

Name: _____________________________________

Region: ___________________________________

Mandate Number: __/__/__/__/__/__/__/__/__/__/ Give brief description of applicant personality: ____________________________

Authorized Syndicate Signature: ______________________________________

Circuit Seal: _____________________________