Hamad Bin Khalifa Al Thani - Global Finance House - althaniglobal4@gmail.com
Posted: 07 October 2025
from: Althani Global <althaniglobal4@gmail.com>
date: Oct 7, 2025, 5:06 AM
subject: Re: Funds Payment Notification
mailed-by: gmail.com
ALTHANI GLOBAL FINANCE HOUSE
Level 9, Al-Ma’alla Street,
Sana'a, Yemen.
Email: althaniglobalfin.yeme@proton.me
Tel: +967-711-690-370
Website: https://althanigf.com/
Dear Beneficiary,
We wish to notify you that on the 27th of September, 2025, we received a deposit of US$10.5 Million from the fidelity vaults Madrid Spain (Initiated by world bank).
We could not contact you immediately because we placed the fund under verification to confirm the authenticity of the fund so that we don't deal with money laundering or narcotic funds.
We have to contact you today because after our verification of the fund we found out that it's a genuine fund therefore we advise you to furnish us with your information as listed below:
Requirements;
(1) A scan copy of your Valid International Passport or your Driver’s License Photo Pages:
(2) Your current residential address:
(3) Your bank account details:
(4) Your Telephone and WhatsApp number
Upon the receipt of the above mentioned requirements, we shall not hesitate to revert back to you with further directives to guarantee the smooth remittance of your
fund to your designated bank account as will be furnished by you
Reply to: althaniglobalfin.yeme@proton.me
Regards
Yours faithfully,
Hamad bin Khalifa Al Thani
Head Foreign Remittance
date: Oct 7, 2025, 5:06 AM
subject: Re: Funds Payment Notification
mailed-by: gmail.com
ALTHANI GLOBAL FINANCE HOUSE
Level 9, Al-Ma’alla Street,
Sana'a, Yemen.
Email: althaniglobalfin.yeme@proton.me
Tel: +967-711-690-370
Website: https://althanigf.com/
Dear Beneficiary,
We wish to notify you that on the 27th of September, 2025, we received a deposit of US$10.5 Million from the fidelity vaults Madrid Spain (Initiated by world bank).
We could not contact you immediately because we placed the fund under verification to confirm the authenticity of the fund so that we don't deal with money laundering or narcotic funds.
We have to contact you today because after our verification of the fund we found out that it's a genuine fund therefore we advise you to furnish us with your information as listed below:
Requirements;
(1) A scan copy of your Valid International Passport or your Driver’s License Photo Pages:
(2) Your current residential address:
(3) Your bank account details:
(4) Your Telephone and WhatsApp number
Upon the receipt of the above mentioned requirements, we shall not hesitate to revert back to you with further directives to guarantee the smooth remittance of your
fund to your designated bank account as will be furnished by you
Reply to: althaniglobalfin.yeme@proton.me
Regards
Yours faithfully,
Hamad bin Khalifa Al Thani
Head Foreign Remittance