- 2020.02.16 Sunday
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I am Mrs. Dona Margarita from Alert Security Firm London and London Stock Exchange Group, I am
representing an investor from chemgas.com with the mandate to help
find a dependable international trustee to channel the investment fund
of USD million into 10 years profitable project that will target a
reasonable return on investment (ROI) With a strong plan to compensate
your assistance.
This plan will also give you full authority to handle the investment.
10% from the total investment amount has been allocated for
compensation.
kindly let me know if you are interested to proceed and what area of
investment you would recommend.
Thank you as I await your swift action.
Regards,
Dona Margarita
Alert Security Company
Dear Sir/Madam
I am sending this mail with regards to a long dormant bank account that is holding the sum of fifteen million United States dollars deposited by late Muammar Gaddafi of Libya. The fund was purported to belong to his foreign legal trustee for investment.
The new Libyan government embarked on a large-scale mission to recover the late assets in Africa, United States and Europe hence the need for me to move this fund you as his foreign legal trustee
My colleague and I will use our position in the bank to move this fund to you as his foreign partner. I will guide you the procedures to follow for the release of the fund to your name as the foreign legal trustee.
Kindly indicate your interest by sending your full names, telephone number as well as address for us to consolidate arrangements on how to move the fund to you under investment plan.
DATO SYED ABDUL AZIZ SYED HASSAN
Chief Operating Officer, Banking Operations
Bank Rakyat Malaysia
Dear Sir/Madam
I am sending this mail with regards to a long dormant bank account that is holding the sum of fifteen million United States dollars deposited by late Muammar Gaddafi of Libya. The fund was purported to belong to his foreign legal trustee for investment.
The new Libyan government embarked on a large-scale mission to recover the late assets in Africa, United States and Europe hence the need for me to move this fund you as his foreign legal trustee
My colleague and I will use our position in the bank to move this fund to you as his foreign partner. I will guide you the procedures to follow for the release of the fund to your name as the foreign legal trustee.
Kindly indicate your interest by sending your full names, telephone number as well as address for us to consolidate arrangements on how to move the fund to you under investment plan.
DATO SYED ABDUL AZIZ SYED HASSAN
Chief Operating Officer, Banking Operations
Bank Rakyat Malaysia
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