[email protected]

[AlanJones]

From: Dr Harvey L Spencer - [email protected]
Reply-to: [email protected]

Greetings,

I am representing an investment interest from Syria, interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment in your country.

These funds belong to my client who is a native of Syria but presently a political asylum seeker in United Kingdom due to the Uprising and Civil War in Syria. He wants to invest a large amount of funds in your country under qualified foreign partnership, these funds has no such illegalities like drug trafficking, money laundering or any financial crime attached to it. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment that will be conducive for investors of foreign descent. Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is as the result of restrictions of the Syrian regulations.

I look forward to your prompt response, send me an email in reply to [email protected]

Your prompt attention to this matter would be greatly esteemed.

Yours Truly,

Dr Harvey L Spencer

[AlanJones]

From: Standard Trust - [email protected]

Dear XXX,
I received with much pleasure your response to my mail and your desire to know more about this investment interest. I hereby categorically state my client is able and ready to finance any business plan that have good returns of investment (ROI) What are your business plans and profile to begin with? This purpose for question is to provide for the beginning or discussions or framework for the proposed Business Partnership.

The client (fund owner) is desirous of having the fund (trust Property) received by the you as investor from Standard Trust Logistics Company Netherlands and the Returns of Investment (ROI) shared in the ratio of 50%/50% between the Grantor and the Grantee annually or quarterly.
As the Grantee you shall receive and hold the fund (Trust Property) within any region of the world acceptable to the Grantor and in the Grantee's sole discretion, together with any additions thereto, acceptable to the Grantee, on trust. It is anticipated that you as Grantee will ensure and manage purposed project, to demonstrate a commitment to achieve the project goals, and developing, implementing project activities and describe how they will work together.

It is anticipated that Grantor (fund owner) will provide the total funds seventy three million US dollars ($73m) for the business Project and It is anticipated fund owner shall not be liable for more than the amount of Funds contributes.

Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is as the result of restrictions of the Syrian regulations. Investors are ready sign Memorandum of Understanding (MOU) with you to actualize this investment interest.

Your prompt attention to this matter would be greatly esteemed.

Kind Regards
Dr Harvey L Spencer
+31687538939
Skype:standardtrust_logistics
http://trustlogistics.bloombiz.com

[AlanJones]

Dear XXX,
I’m receipt of your mail and content (overview) well understood. I have a mandate from my client to proceed with you to actualize the investment plans.

I need a copy of identification and full contact details to draft Memorandum of Understanding which will stands as a confidential agreement between you and the investor. After the signed MOU, i will book appointment to you to meet with you in Netherlands office to officially receive fund for onward transfer to your destination.

Your prompt attention would be greatly esteemed

Best regards
Dr Harvey Spencer

[AlanJones]

Attached is the draft copy of the MOU for your attention. Study it if your completely satisfy with draft MOU sign it and send me a signed copy so that the investor can and i will endorsed

MEMORANDUM OF UNDERSTANDING

THIS service deed (MOU) dated 6th day of August , 2014 is made BETWEEN Sheikh Zayed Ahmed Mualla of Syrian Arab Republic Hereinafter referred to as the Grantor, on the one hand; and XXX Hereinafter referred to as the Grantee (s) on the other hand.
WHEREAS: The Grantor is the owner of Cash, Hereinafter referred to as the Trust Property, with the Syrian Arab Republic contract payment office, Hereinafter referred to as the Company.
b) The Trust Property contains clearly and distinctly the bank notes in US dollars to the value of $73.000.000.00 (Seventh Three Million United States Dollars)
c) The Grantor is desirous of having the trust Property received by the Grantee from the Company and the trust property will be shared in the ratio of 50%/50% between the Grantor and the Grantee.
d) That the Grantee may help to invest the 50% been the share of the Grantor on behalf of the Grantor if he so chooses.
WHEREAS: The Grantee is desirous of assisting the Grantor by the terms and stipulations as contained herein in consideration of mutual promises and covenants contained herein, the parties hereto agree as follows:
The Grantee hereby covenants to receive The Trust Property and that the Grantor on her part shall not put up any conduct that are capable of frustrating the Grantee in the discharge of his obligations under this treaty.
The Grantee shall receive and hold the Trust Property within Asia, Europe or any other region of the world acceptable to the Grantor and the Grantee in the Grantee's sole discretion, together with any additions thereto, acceptable to the Grantee, in trust.
In the event of an irreconcilable dispute between the parties, the laws of Syrian Arab Republic shall operate owing to the fact that this document is not admissible in evidence and cannot be tendered in court, in such circumstances The Company shall know who to take instructions from, bearing in mind whether the stipulations under this treaty have been breached by a party or whether there has been a deviating factor or more so the required notice of revocation from the Grantor to the Grantee
We, the aforementioned parties, have read, fully understood and agree with this Agreement including all schedules attached and agree to all terms, conditions, representations and warranties in the same and further acknowledge on this date receiving a true copy of this signed Agreement and confirm this understanding by affixing our signatures.



SIGNED, SEALED AND DELIVERED BY THE WITHIN NAMED GRANTOR Sheikh Zayed Ahmed Mualla
Signature:
Date:




SIGNED, SEALED AND DELIVERED BY THE WITHIN NAMED GRANTEE
XXX
Signature:
Date:




WITNESS SIGNED:
Dr Harvey Spencer
Standard Trust Logistics






ENDORSED BY:
(Notary Public & solicitor)

Date:

[AlanJones]

Dear XXX,
Attached is the duly signed memorandum of understanding(MOU). I will call you to discuss how we can make progress and finalise the transaction.

Best Regards
H Spencer

[AlanJones]

Dear XXX,
Sequel to our telephone conversation yesterday, I must let you know that the funds will arrive in the Netherlands as soon as you make available the fee of 16,850euro (SIXTEEN THOUSAND EIGHT HUNDRED AND FIFTY EUR) for the logistic /administrative charges. I have three good questions I need you to answer and give me a good clarification on them.
1, you make me understand that you cannot travel down to the Netherlands for the signing of the fund release to you.
2, who will help you open an account that you will lodge the funds into for onward transfer to your country.
3, Are you sending a representative?
Kindly let me know on your next email so that the power of attorney will be ready and signed and sealed on this transaction.
Best Regards
H Spencer

[AlanJones]

Dear XXX,
I believe that you asked me to put it into writing that your English was not too clear. Well the arrangements was to deliver the funds through diplomatic means to the Netherlands and which all arrangements have been put to place.
I will get an account which you can make the payments into for the administrative /logistic charges in the Netherlands, As soon as they confirm receipt of your payments, Then we will finalize the transaction on how you want me to deliver it to you in your country since the funds will be in the Netherlands..
As soon as you are ready with the fees kindly let me know so that I can forward the account details to you.
Your Prompt Response Would Be Greatly Esteemed
Best Regards,
Dr Harvey Spencer

[AlanJones]

Dear XXX,

You know that this pakage is coming in through standard trust logistic in the netherlands.They are the same people that will send this pakage to your door step.
All you need is the pakage to your country which i have told you that it will get to you.Lets deal with it to get here first and secondly its finall destination which is XXX.

You are the one delaying this with litlle questions.Make funds avalaible for the charges and see if the pakage will not get you upon recipt of payments.

I think your telephone has low network that was why you could not hear me clearly.

I need your prompt response to this mail .

Best Regards,

Dr H Spencer.

[AlanJones]

Dear XXX,

I can see that you dont have interest now in the pakage.You think the pakage will get to you without clearance .I have to look for a more serious minded business person.

Bye .

Dr H Spencer.

[AlanJones]

Dear XXX,

I pressume that you went through the memoradium of understanding (MOU) before you signed it?Did you send me any money on this transaction?

If you have given me a cent i want you to send me copies of the payment slip.

I thought you have a good plan to get this pakage out so that through diplomatic means the pakage will get to you and by this new month you would have started investing the funds in your field and other business that will yield good profit before the end of this year.

I need you to come up with your plan.Good plan.

Best Regards,

Dr H Spencer.