Der Vorgang 24495
aoffice1office1@gmail.com
Khalid
Der erste Kontakt 24495
Anzahl der Mails: 1
Die Transfersumme
80.000.000,00 Dollar (Anzahl: 1)
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| Hello
My name is Khalid Ayad. CEO Albatani Capitals,UAE I am contacting you regarding a business opportunity which I hope is worthy of your consideration.As you may know, in my line of business, we deal majorly with high profile and ultra-wealthy individuals of different backgrounds as well as different financial management requirements.On this basis, we have been contracted by a senior executive of a state-owned corporation, who has given us a mandate to source for an individual or company through which an investment sum of more than USD80 Million can be moved out of the UAE.It is very important that you keep in mind and understand that, because of the very high position held by this individual as a senior executive of a government corporation, there is always a regulatory government telescopic oversight focused on his financial activities. Also, financial institutions are mandated to apply additional financial monitoring towards all very highly placed individuals (Politically Exposed Persons) entrusted with a prominent government function, and their relatives and close associates. This includes immediate family members or close social or professional contacts, spouse, parents, siblings, children, and spouses’ parents and siblings etc. For this reason, we seek your cooperation and partnership to carry out this important mission. You will be paid 5% of the total funds upon the receipt of the funds. You will receive the fund for safekeeping until my client decides on what business opportunities and project funds would be utilized for investment.lso, if you have any viable ventures or value-adding projects which you are currently executing or intend to embark upon, we are ready to look into any, for possible investment. Kindly get back to me at your earliest convenience if this business is of interest to you.I am open to further serious discussions on this subject as soon as possible Regards Khalid Ayad. |