PROSPECTIVE COOPERATION,

Dear Prospect,


I am Mr Iyad Mohammad - Minister of Communications and Technology, and an oil and gas entrepreneur in association with state owned companies here in Syria.

I am Writing to get into personal conversation with you.

I have huge capital for investment in Energy and Real Estate or any other business as you may advise outside of Syria because, i was added to Syria sanctions blacklist by the European Union and i have been barned from travelling to Europe and my assets to be frozen.

Other EU sanctions include an embargo on Syria oil,Investment restrictions in Syria and a freeze on Syria Central Bank assets.It was on this note that i urgently seek for your assistance to secure my assets through investment in your country.

This proposal is basically personal and confidential between me and you.If you are eager on the proposal,Kindly get back to me so we can discuss comprehensively.


Best Regards
Iyad Mohammad al-Khatib.

LETTER

I genuinely ask for your investment idea!!!

I write to you in regard of a good and profitable proposal i will like us to complete together.

My name is Mr. Joseph Sawadogo, i work with a reputable Financial Security Firm here in Africa. I have an interesting business proposal i wish to share with you. We will share the fund involve 50% to you while 50% to me after successful transfer of the fund into your account.

I will give you more details on receiving your response.

Sincerely Yours,
Mr. Joseph Sawadogo

Dearest Friend!!,

Dearest Friend,

 

 

I want to confirm if you received my previous email,obviously this might

come as a surprise to you, but please consider it as a high priority

issue, which will definitely change our destiny for good.

 

My name is Mr. Liao Long Hsing, and a personal Accountant/Executive

board of Directors with Foreign Trade Bank of Cambodia (FTB)

I discovered a dormant account with a big sum of (Thirty Two Million Six

Hundred and Forty Thousand United States Dollars) that belongs to a late

customer that bears the same last name with yours.

 

I want to use my position to present you as the legitimate next of kin

and beneficiary of this funds which will be transferred to you as the

next of kin to the deceased. We shall talk more on sharing percentage,

for more details email me immediately, i Looking forward to hear from

you.

 

Best Regard,

Mr.Liao Long Hsing.

Board member

Foreign Trade Bank of Cambodia

Phnom Penh.

Dearest Friend,

Dearest Friend,

 

 

I am confirming if you received my previous email,obviously this might

come as a surprise to you, but please consider it as a high priority

issue, which will definitely change our destiny for good.

 

My names are Mr.Liao Long Hsing, and  a personal Accountant/Executive

board of Directors with Foreign Trade Bank of Cambodia (FTB)

I discovered a dormant account with a big sum of (Thirty Two Million Six

Hundred and Forty Thousand United States Dollars) that belongs to a late

customer that bears the same last name with yours.

 

I want to use my position to present you as the legitimate next of kin

and beneficiary of this funds which will be transferred to you as the

next of kin to the deceased. We shall talk more on sharing percentage,

for more details email me immediately, i Looking forward to hear from

you.

 

Best Regard,

Mr.Liao Long Hsing.

Board member

Foreign Trade Bank of Cambodia

Phnom Penh.