Der Vorgang 2253
wissamazzam60@hotmail.com
Wissam
Der erste Kontakt 2253
Anzahl der Mails: 15
Die Transfersumme
6.200.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0084949241431
00841284213059
Weitere Mailadressen
thanhvanlaw_vn@live.com
Vor- bzw. Nachgänger
| Mailtext |
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| Dear Mr xxx xxx,
Thanks for your response to my email,i am Mr Wissam Zaid Azzam 36 years old, i am a Citizen of Damascus Syria,but i am working with Vietnam Government under contract revel panel.i will give you more details about myself in my next mail to you. i believed that you can handle this transaction. Please i only want to know if i can hold confidence in you to invest this amount of money that i made here in your country,since you know the law of doing business in your country.i will like you to put eyes on the real estate investment/hotel investment or any other investment project you feel that will be profitable for us to open there in your country based on your advice. please i will like you to introduce yourself to me and how long you have been in the filed of business, your age and other things i need to know about you before we can move forward. I however apologize for my interference into your privacy as this was done out of my desire to locate a sincere and trustworthy individual who can guarantee the confidence needed in this matter and with due respect and honor. I hope you can be the assistance to this, so that i can give you more details on how to handle this.i will give you some percentage as my partner after the conclusion of this investment. Get back to me to enable us commence action for this immediately. Waiting for your urgent reply. Best Regards Mr Wissam Zaid Azzam. +84949241431 From Waydate.com |
| Dear Mr xxx xxx,
Thanks so much for your kind mail,i must to say that i am very glad to have a kind of person like you in this project,who can open up in any matter,which i strongly believed that Almighty Allah will help us to conclude this transaction/investment project successfully. really i have in mind to put eyes on real estate investment/hotel based on your advise as i said in my first mail to you,and i strongly believed that you will know the profitable venture we can invest the fund inn wisely in your country Germany. Firstly,i will like you to understand everything about the transaction/investment project before we can move forward, this money i am trying to move out of this country,is the money i made here when i am working with contract review panel through over invoice contract payment which i deposited here in a security firm for security reason. I later have problem with Vietnam Government,but nobody can give account of where i kept the money,so all my account was froze, and since then i don t know how to move this money out of this country with my name,if i try to move the money out of this country with my name i will have problem. Why i am seeking for your assistance,is for us to use your name in the change of ownership certificate of the deposit,to enable us move the fund out from Vietnam in your name without any problem. If you are willing to assist me in the project,i have to consult a lawyer here who will help us to do the necessary paper work that will make the project be a smooth and successful one, with the help of a lawyer we can conclude the transaction before the next 14working days. Attached herein is my identification called international passport of me Mr Wissam Zaid Azzam,all what you said in your email is nothing but the truth,bad once today have made the good once ashamed,but my assurance to you is,i am Islamic man and i cannot cheat any human being because of things of the world which i believed rather than sincerity and truth,here again is my address in Vietnam,79/3 Phan Van Hon Str,Tan Thoi Nhat Ward District 12,Ho Chi Minh City Vietnam.after i received your possibility movement in the project,i will send to you the contact payment certificate of the fund.i came to you with trustworthy and sincerity and i hope i will have a confidence in you as well? Please,do get back to me immediately to enable me consult a lawyer who will help us to get the necessary documents that will make the project be a smooth one. Best regards Wissam Zaid Azzam +84949241431 |
| Dear Mr xxx xxx,
Please i want to know,do you received the email i sent to you together with my identity yesterday? Warmest regards Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Thanks so much for your request,and i must to tell you that i came to you with my sincerity heart and truth,that s the reason why i sent to you my personal identity called passport,means that what i contacted you for is nothing but the truth.meanwhile i am the one suppose to request all this from you,but i can see that you are not willing to proceed in the project.and also according to my second mail to you,when i has problem with the Government of Vietnam is when i stop working them until now,which i do not have any office operating by my name for now,i stand for the truth,if like i still working with them i will provide it for you.the address i sent to you yesterday is my home address which i am proud to send it to you as the person i contacted in the project.,so if you are willing to proceed in the project,do not hesitate to comply with me for further movement. Warmest regards Wissam Zaid Azzam |
| Dear Mr xxx Buch,
Thanks so much for your kind mail,i must to say that i am very happy to have a kind of person like you in this transaction,who can open up in any matter,which i strongly believed that Almighty Allah will help us to conclude this transaction/investment project successfully. really i have in mind to put eyes on real estate investment/hotel based on your advise,and with your age and experience,i strongly believed that you will know the profitable venture we can invest the fund inn wisely in your country Germany. Firstly,i will like you to understand everything about this transaction/investment project before we can move forward, this money i am trying to move out of this country,is the money i made here when i am working with contract review panel through over invoice contract payment which i deposited here in a security firm for security reason. I later have problem with Vietnam Government,but nobody can give account of where i kept the money,so all my account was froze, and since then i don t know how to move this money out of this country with my name,if i try to move the money out of this country with my name i will have problem. Why i am seeking for your assistance,is for us to use your name in the change of ownership certificate of the deposit,to enable us move the fund out from Vietnam in your name without any problem. If you are willing to assist me in this transaction,i have to consult a lawyer here who will help us to do the necessary paper work that will make the transaction be a smooth and successful one, with the help of a lawyer we can conclude this transaction before the next 14working days. The total amount involved is{US$6.2M}Six Million Two Hundred Thousand United states Dollars} I have made up of my mind to offer you with 25% of the total money for your kind assistance in the transaction,5% will be sent aside to cover any expenses that might occur in the transaction,while the 70% will be for me for any investment i will like to open in your country based on your advise. Please,do get back to me immediately to enable me consult a lawyer who will help us to get the necessary documents that will make the transaction be a smooth one. Waiting for your urgent reply. Best regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx
As a matter of fact,i have already consulted a lawyer who is going to handle/perfect this very transaction and he has assured me that he is going to get all the necessary documents to back up the transaction.i must to assured you that as soon as the lawyer get all the necessities documentation to backup the transaction the fund will transfer to your country. he know all the necessary documents that will make the transaction be a smooth and perfect one.what i need from you is your assistance towards the transaction,the fund will get into your country without any problem. Also i have informed the lawyer that you are my partner, please i will also like you to mail the lawyer through his e-mail address thanhvanlaw_vn@live.com his name is Barrister Thanh Van and telephone number +84-1284213059 Please tell him that you are my partner that you want him to stand here on your behalf to do all the necessary documents that will make the transaction to be a smooth and perfect one, he will going to details you all the necessary information he will need from you for the processing of the documents. Be rest assured that the lawyer which i consulted to handle this transaction is an international lawyer who have been years into the field according to his word, he know all the necessary documents that will make the transaction be a smooth and perfect one. Please kindly get back to me as soon as you have mail the lawyer, as i will not like us to have any delay in this transaction. Waiting for your urgent reply. Warmest regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Good day,thanks so much for your mail contacted to the lawyer forwarded to me,i am very appreciated on that,i have finalized everything through the lawyer which i have paid him the consultation fee $12,500 this morning,i hope he will get to you for further movement in the project,inshallah everything will be fine as soon as possible. Best regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Thanks for your mail,yes our lawyer informed me on that for your information for the necessary documentation in the project,which he informed me that before the end of the day,he will get back to us for the cost of the documents,i am waiting for him on that. Best regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Please i will like you to send me your mobile phone number so that we can communicate at any time,i think it s very important in the project. Best regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Here is the forwarded mail i received from our lawyer this evening for the cost of the affidavit and change of ownership certificate,that after he receive the payment he will proceed with the work.i want to assured you that by tomorrow i will comply to him for the payment Inshallah. Warmest regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
How are you today,please i am very sorry for not to tell you yesterday that i have complied with the fee to the lawyer yesterday Sunday,due to the problem of internet.and our lawyer assured us that by tomorrow the certificates will come out,and as soon as he called me for receiving i will send it to you as well.please i has sent you several mail on Saturday for your cell phone number to me so that i will contact to you concerned the project,but until now,i could not see any mail from you,i hope all is well?please your promptly response is need for the successful of the project. Best regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
I will like to tell you that whether you are speaking well or not we must to communicate as one voice and as business partner,i never called you for first time because i never have your phone number accept now you sent them to me.is our lawyer told me that he was calling you several times last week but no pickup,all the case our lawyer promised to be through with the certificates by tomorrow,which as soon as i receive it,i am going to call your intention for notice.i was in worries since yesterday i could not see your email thinking that all is not well,but right now i received your mail,i thanks Allah the creator that you are well in health,have i nice day till tomorrow. Warmest regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
I will like to tell you that i called you on telephone several times today but no answer,i do not know what s the matter,meanwhile i just coming back from the lawyer office for receiving of the documents,attached herein.i am very glad as things is moving in the project stand to tell you that i will be coming to your country Germany as soon as possible for our investment.also our lawyer informed me that he will be going for the last documents which he made me to understand that to get the three documents is $89,230 which he guarantee us that after the last documents the transfer will start immediately.please Mr xxx xxx at a moment i am with the sum of $85,000 which the amount for the last documents is not completed,please i need your assistance of $4,230 to enable the total of the fee completed so that our lawyer will commence with the work.i know that i am not supposed to seek for your assistance concerned any payment but due to a little circumstance in my side that s why i seek for your help.you can get back to the lawyer for the information of sending the fee so that he will proceed with the documents immediately Warmest regards Mr Wissam Zaid Azzam |
| Dear Mr xxx xxx,
Please since yesterday i have been calling you/sent the documents to you,i could not see your reply,please clarify me what s the delay. Warmest regards Mr Wissam Zaid Azzam |
| Dear Mr xxx,
I will like to tell you that your attitude in the project is so bad,how can i called you in the project and told you the requirement of the project,you kept silent?meanwhile i am so much glad to hear from you which i has been waiting for your email so long now. Warmest regards Mr Wissam Zaid Azzam |