From: "Salim Zaid" (may be fake)
Reply-To: <salimzaid7000@gmail.com>
Date: Mon, 13 Jul 2020 12:05:02 -0700
Subject: from Salim Zaid

Attn:

I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management some years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2010, the subject matter; Mr. Mohammed Raji came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $75, 000, 000, 00 (Seventy-Five Million United States dollars), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case;

I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. He later asks the business to be close that he wants to move the funds to another country for investment.

The funds was moved to a private finance company who were specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

Salim Zaid