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Muhammad Yousef - Anaki Investment Company - ceo@anakiic.com

Posted: 02 February 2020
by LoneStar
from: Anaki Investment Co. <ceo@anakiic.com>
date: Jan 20, 2020, 9:46 PM
subject: Re : Proposal Details
mailed-by: anakiic.com

Thanks for your your response.

Anaki has acquired vast experience in the planning, management and implementation of complex engineering projects in all fields of transportation and Real Estate. In our 45 years of corporate activity, we have played a major role in training and in the construction and upgrading of infrastructures in Israel.

In the various civil engineering and transportation projects we have been involved in – such as highways, railway lines, bridges, interchanges – we supply a comprehensive solution for each project from start to finish. Our company has been responsible for some of Israel’s most complicated civil engineering and transportation projects: dozens of kilometers of the Trans-Israel Highway (Highway 6), the Netivot-Goral railway line, the Be’er Sheva bypass and the construction of the infrastructures in Ben-Gurion International Airport’s Terminal 3.

We usually start our projects with new contractors representing us at Twenty Five Million United States Dollars, $25,000,000 of which you will be required to hold a 10% commission of the working capital to cover your travel expenses or any bank transfer fees or miscellaneous expenses that might be incurred.

We will need you to confirm the details below to enable our firm draw up a Memorandum Of Understanding (MOU) along with other legal documents authorizing our offshore bank to disburse payment to you as our certified contractor:

Legal Names :
Mailing Address :
Telephone Number:
Valid Instrument Of Identification

We will move unto the next phase of this process upon receipt of the above information.

Muhammad Yousef,
Chief Executive Officer
Anaki Investment Company
PO Box 2067, Maklef, Tel Aviv-Yafo , Israel.
Tel: +97243741416