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Message-ID: <[email protected]>
Date: Fri, 22 Jun 2012 10:39:01 +0900
Subject: Goodday
From: "Azri Abdul" <info at mail.com>
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Dear Sir/Madam,
Am Barrister Azri Abdul a Malaysia Citizen. I am making this contact with
you on the strength of my clients need for an individual such as you, who
will be willing to receive money on his behalf abroad, and then invest
this money for making profit in accordance with the foreign direct
investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my
client, and to set up a team of experts that will be delegated with the
responsibility of investing the fund there in your country under your
supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client
intends to invest in your country is completely legal. It is not in any
way associated with any illegalities, drug or money laundering activities.
We have documentary evidence/proof of the non criminal origin of the fund
as such we will not be violating any prevailing international laws as a
result of investing the fund on behalf of my client there in your country.
By the virtue of my client position as a key cabinet member of President
Bashar al-Assad led government, he is affected by sanctions imposed on the
Syria regime by U.S and E. U governments. Their financial assets in Europe
and United States of America are being targeted by the respective
governments to be seized and frozen as means of enforcing regime change in
Syria.
You will not be required to send money to me or any 3rd Party with regards
to executing this transaction until the fund/ capital is withdrawn from
the financial institution where it is presently deposited and credited
into your designated bank account for this investment purposes.
In the event that you are 100% capable and willing to work with my client
on this project as a partner, provide me with your direct telephone and
fax numbers for further detail, but if you can not assist on this business
kindly delete this mail immediately.
My regards to your family,
AZRI ABDUL
Barrister
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Message-ID: <[email protected]>
Date: Fri, 22 Jun 2012 10:39:01 +0900
Subject: Goodday
From: "Azri Abdul" <info at mail.com>
Reply-To: [email protected]
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Dear Sir/Madam,
Am Barrister Azri Abdul a Malaysia Citizen. I am making this contact with
you on the strength of my clients need for an individual such as you, who
will be willing to receive money on his behalf abroad, and then invest
this money for making profit in accordance with the foreign direct
investment regulations in your country.
Your role in this transaction is to receive the fund as trustee to my
client, and to set up a team of experts that will be delegated with the
responsibility of investing the fund there in your country under your
supervision as my client’s legal representative/ trustee.
It’s very important to state clearly now that this fund that my client
intends to invest in your country is completely legal. It is not in any
way associated with any illegalities, drug or money laundering activities.
We have documentary evidence/proof of the non criminal origin of the fund
as such we will not be violating any prevailing international laws as a
result of investing the fund on behalf of my client there in your country.
By the virtue of my client position as a key cabinet member of President
Bashar al-Assad led government, he is affected by sanctions imposed on the
Syria regime by U.S and E. U governments. Their financial assets in Europe
and United States of America are being targeted by the respective
governments to be seized and frozen as means of enforcing regime change in
Syria.
You will not be required to send money to me or any 3rd Party with regards
to executing this transaction until the fund/ capital is withdrawn from
the financial institution where it is presently deposited and credited
into your designated bank account for this investment purposes.
In the event that you are 100% capable and willing to work with my client
on this project as a partner, provide me with your direct telephone and
fax numbers for further detail, but if you can not assist on this business
kindly delete this mail immediately.
My regards to your family,
AZRI ABDUL
Barrister