Fraud no 1 doesnot have even 1 $
guys be careful and read it carefully
Dear Daman ,
I received all your mails. I am very happy to note that the AROI can be
doubled with the amount involve. Your proposed investment sectors are very
good and we are willing to invest accordingly.
I feel you should know every truth about this transaction and I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.We are
interested in investing in the projects you have mentioned and any other
viable projects that will be capable of generating more 10% AROI.
Prince SAUD ABDULAZIZ BIN NASSER AL SAUD is the original owner of this
fund and he want this fund to be moved out of Switzerland urgently to your
country for immediate investment on any viable business/project.Due to his
present condition in the prison and as a silent investor he do not want
the Saudi/UK government to know about this investment nor the existence of
this fund hence the fund will be paid to your account for immediate
investment. The fund is currently in the Switzerland and will be
confiscated by the Swiss government by the order of the UK government if
it is not invested outside Europe.
AT PRESENT I AM IN UK BY THE ORDER OF THE PRINCE FATHER WHO IS SERIOUSLY
SICK BECAUSE OF THIS CASE AND TO ENSURE A SAFE MOVEMENT OF THIS FUND OUT
OF EUROPE WITH MY CONTACT TO AVOID POSSIBLE CONFISCATION BY THE UK
FINALLY AND MOST IMPORTANTLY, NOTE THAT THIS FUND DOES NOT ORIGINATE FROM
DRUG,MONEY LAUNDRY, TERRORISM OR ANY OTHER ILLEGAL ACT AS SUCH YOU HAVE
NOTHING TO WORRY.I AM FROM A REPUTABLE FAMILY HERE APART FROM MY EXTENSIVE
BUSINESS SUCCESSES, AS SUCH I WILL NEVER EVER DO ANYTHING THAT WILL
TARNISH OR JEOPARDIZE THE GOOD IMAGE OF MY FAMILY. PLEASE FOR ALLAH SAKE
UNDERSTAND THAT THIS BUSINESS IS 100% RISK AND TROUBLE FREE TO BOTH
PARTIES NOW AND FOREVER.
We have agreed to give you 10% of the total amount for your assistance as
soon as the fund is transferred successfully to your safe account and he
also expect that the proposed investment will be capable of generating a
minimum of 10% annual return on investment (AROI) which will be share on
50%/50% bases between you and him.
Let me hear from you.
Thank you for your mail.It interest us as we want through your proposed
investments.We are interested in investing in the projects you have
mentioned and any other viable projects that will be capable of generating
10% AROI.Our proposed investment budget in your country is US$105 million.
UNDER THIS ARRANGEMENT WE WILL REQUIRE THAT YOU SEND TO US A DETAILED
PROJECT PLAN IN ALL THE VIABLE PROJECTS AND WE WILL ARRANGE FOR A MEETING
SWITZERLAND TO SIGN A CONFIDENTIAL WORKING AGREEMENT WITH OUR FINANCIAL
BROKER/INVESTMENT MANAGER AND THE FUNDS WILL BE RELEASED TO YOUR ACCOUNT
FOR IMMEDIATE INVESTMENT ON AGREED PROJECTS.
I received your mail with the attached documents. You should send to me
your project/investment plan for me to study it. At present, I am on a
short visit to the United Kingdom(London).On receipt of your project plan
I will study it carefully with the Prince and our Switzerland Investment
Manager/Financial Broker and I will get back to you asap.
Thanks for the e-mail in response to my proposal.We are very
interested on JV partnership with you acting as the manager and sole
controller of the investment while I remain a silent investor for a
period of ten years , though I am only looking at investment
opportunities within the range of $10 million and above for a start.
Please provide me with a workable business/project plan and amount you
required for funding , to enable my investment manager study it before
I take further decision.
As a silent investor I do not want our government to know that I am
investing out side my country.As such I will require the following
information from you;
1-Introduction and description of your company.
1.1-Your Full name
1.2-Your Home/Office address
1.3-Your phone/mobile numbers
1.4-The Type of business that you are running and sector of activities
1.5-The exact amount you require for the stated/intended projects.
2-Investment of concern.
Please Specify the sector of investment of your interest: (indicate if
you have more than 1 choice in mind)
3-Budget and volume of investment projected by you.
Please specify the volume budget that you requires for this investment
in Dollars currency.
4-Net profit requested.
Please specify the expected net profit that you are expecting from
FINALLY AND MOST IMPORTANTLY, SEND ME YOUR BUSINESS/PROJECT PLAN FOR STUDY.
Let me hear from you asap.
Hassan Y. Mustafa
Mustafa Investment Holdings Co.