Abdul Hakim - [email protected]

[AlanJones]

From: Abdel Hakim - [email protected]
Reply-to: [email protected]

Hello,

I am Abdul Hakim founder of hizb al watan political party Libya and Head of the defunct Tripoli military council. I am having business interest in your country, in the area of Hotel & Tourism, Real Estate, Oil and Gas. I need your cooperation as my manager, for this capital intensive investment plan to materialize in your country. I will be very much grateful for your cooperation.

Further response should be directed via

[email protected]

Regards,

Hakim Belhaj.

[AlanJones]

From Abdul Hakin - [email protected]

Dear XXX.

Good day to you and thank you for you for responding to my business proposal seeking your help for a mutual business investment. I am convince in your ability, that you will handle this business with all maturity and confidentiality its deserves.

I contacted you due to my position in the Government and code of conduct bureau in my country, that do not allow any political office holder or person seeking political office to owe a private business overseas, owe a bank account and property in his name in a foreign country, so I needed the cooperation of a trusted individual like you that I can trust with business and investment and to be the Chairman and CEO of any business will are going to set up in his name and commit this investment into his care. My primary area of interest was in the above area namely:

(1) REAL ESTATE AND PROPERTY.
(2) HOTEL AND TOURISM
(3) OIL AND GAS
(4) CRUDE OIL TANK FARM INVESTMENT.

I want you to suggest the type and kind of investment that is suitable and lucrative, that you want us to invest into. Funding and financing of any capital intensive investment on a good scale is not a problem. Please get back to me with a proposal on a capital intensive investment, that you deem lucrative and that you want us to do.

I will be very very glad to read from you urgently, this is the begining of a good and long lasting business relationship and I am very very happy to work with you and do many many thing with you now and in the near future. In the cause of our communication and relationship, there are many many business opportunity and trade licence I will solicit and commit under your care in your name with the libya chamber of commerce and stock exchange. You will never regret your knowing me and doing business with me, I see you as a brother, father and friend. I will please need your 100% transparency as we progress gradually day by day in this business transactions. Thanks and God Bless you, I look forward to read from you urgently.

Yours Sincerely,
Mr. Abdul Hakim Belhaj.

[AlanJones]

Dear XXX.

Thanks you for your quick response to my letter. I will be be very glad to invest and do business with you in this sector because you know your country better than I do and you know the area and business that is more lucrative.

Please in your next email, let me know the proceedure if we are to invest in this area and secondly how much are will looking at as a start up capital on a good scale. Sir, this is the begining of a good and a long lasting business relationship between your goodself and myself and I hope that you will not betrayed the confident I have in you.

Be very very free to give me details analysis as regard XXX business and we shall commence as soon as possible without delay. As stated in my earlier email, funding is not going to be any problem.

Thank you and I look forward to read from you soonest.

Abdul Hakim Belhaj.

[AlanJones]

Dear XXX.

Thank you for your email, I have Fifty three million dollars (US$53M) a starting up capital for this investment. all I need from you is your genuine commitment to work with me to achieve this dream.

I understand that you are not an analyst, I just need details on how we are to go about this investment. Please get back to me on this and let me know if this amount stated above will be ok for this investment.

Thank you very much sir.

Abdul Hakim Belhaj.