StopScamFraud

from: s.k . <s.k@gaset-gbset.com> via yahoo.com
date: Feb 20, 2020, 9:20 PM
subject: Re: Re Attention - SBLC/BG Monetization Request
signed-by: yahoo.com

We are interested to purchase an SBLC/BG to cover the financing of our projects. We will appreciate if you will accept the following terms and procedures: (attached proceduers)

No upfront fee, Escrow or POF/BCL related arrangements, instead our bank will be ready to provide you with the needed undertaking arrangements mentioned here

If the previously mentioned procedures/conditions (attached file/documments) are accepted by your respectful firm then we will fill the needed DOA/CIS accordingly.

Until we get your kind reply, please accept my best regards.

Samir Kashouf
CEO Assistant - UAE | GAT Group
Website: i-gat.com | gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: +971-50-9066 896

from: s.k . <s.k@gaset-gbset.com> via yahoo.com
cc: Invest - GAT Egypt and UAE <invest@gaset-gbset.com>
date: Mar 30, 2020, 2:32 PM
subject: Re-confirm procedure process?!
signed-by: yahoo.com

Dear Sir,

As per our previous email to you seeking for an SBLC provider, kindly re-confirm here that there is no fess charge or any upfront payment in advance, even though if the fees will be required for the transaction process, please advise me if you accept the fees to be paid/charged by BPU.

I would ask about the work situation these days, if the current situation of ''COVID-19'' would affect any delay on process/transaction or no?

Kindly get back to me ASAP so to figure out what to do at the next step? and kindly send me your DOA arrangement proceduer again.

Until then please accept my best regards

Samir Kashouf
CEO Assistant | GAT Groupe
Website: i-gat.com| gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: +971-50-9066 896