From: "Mr.Ahmad Moaz Al-Khatib" (may be fake)
Reply-To: <ahmadmoazaal@mail.com.tr>
Date: Sat, 22 Oct 2016 14:42:04 +0200
Subject: BENEFICIARY OF FUNDS
ATTN: Sir,
Greetings to you in the name of the Almighty God. Good tidings I bring to you this last quarter of the Year, 2016 as I hope
and believe that I can trust you to secure my funds in your custodian Account as I trust you to handle it for investment
project for our mutual good and general interest. Happy business dealings as I boldly made this business open to your
knowledge and handling experience now.
My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I
personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I
was assured of your capability, integrity, credibility and good repute in assisting me. My difficulty is, I have huge funds
totalling to the tune of US$370Million that I deposited with a reputable and trusted Bank for investment purposes. I have
just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the
political climate here in Syria do not support my moving out of Syria, and coupled with monetary restrictions imposed on
Syrians by the Assad led government, the funds cannot be moved into Syria either as I appeal for your assistance to receive
the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the custody of the coded account with bank for longer than
agreed as the funds is not in a running account but in a coded account with the Bank.
Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I
already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally
invested in your Country based on your business investment advice as investment climate is very conducive in your country
as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such
huge fund as there is no security of life ,property and financial investments here in Syria.
For more clarity and better understanding, I refer you to this below website for more information.
http://www.bbc.co.uk/news/world-middle-east-20300356
I await your email response strictly via my personal email ahmadmoazaal@mail.com.tr and be free to respond to
my email with any question as I will explain well to your good understanding.
Regards,
Respectfully Yours,
Mr.Ahmad Moaz Al-Khatib.
email: ahmadmoazaal@mail.com.tr
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