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FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza1@mail.com.tr
ATTN: SIR
Good tidings I bring to you this ending Year as I hope and believe that I can trust you to secure
my funds in your hands as I trust you to handle it for investment project for our mutual good and
investment benefits. Happy new business year 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, credibility and good
repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$ 370 Million
that I deposited with a reputable and trusted Bank in Europe for investment purposes as I have
resolved to use part of the funds in assisting some charity homes and organization.
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 restriction imposed on Syria 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 investment 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 address: ahmadmoaza1@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: ahmadmoaza1@mail.com.tr
TEXT ONLY EQUIVALENT
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