from: Mutassim Saif Ali <alissalif2016@gmail.com>
date: May 3, 2020, 1:45 AM
subject: Re:
mailed-by: gmail.com
INVITATION FOR PARTNERSHIP
Thu, 30 Apr at 17:29
FROM: MR. MUTASSIM SAIF ALI.
23-30, OXFORD ROAD ,
JOHANNESBURG SOUTH AFRICA
Date: 30 April 2020
Good day,
INVITATION FOR PARTNERSHIP
-------------------------------------------- ---------------------------------------
My name is Mutassim Saif Ali AP, I am personal assistant and one of the right hand man of the Former President of Sudan, Omar Hassan Ahmad al-Bashir, who was removed in the on April 11, 2019 by the . Mr. Omar al-Bashir With his position and brilliant, I always move Funds and Golds out of the country for him ALL the time, this time moved and deposited funds in a private Security Company in Pretoria South Africa. I deposited this consignment as valuables. The security Company does not know that this consignment contains cash money, except former Mr. Omar al-Bashir and Me. The amount is thirty-eight Million Eight hundred thousand United States Dollars (US$38.8Million).
However, my aim of contacting you is to help me move the funds to your country or any other part of the world. Secondly, you will also help me look for a profitable investment overseas because I don't have knowledge of international investments. As a result of my present situation, I won't be able to conclude this transaction alone. He instructed me deposit the funds in a security warehouse in the capital city of South Africa (Pretoria) which I did and this happened within the last weeks before he was removed by military, these funds was made for him to hand it over to South Africa current Government for usually safe keeping and when his secretly arrival here but unfortunately to him he didn't make it as planned, the Former President my Leader, Omar Hassan Ahmad al-Bashir have saved a lot millions and millions of Dollars even in other currencies. If you wish to get more information and confirm about his remover. Now you can contact this website:
https://www.bbc.com/news/world-africa-16010445
https://www.bbc.com/news/world-africa-47997729
https://www.aljazeera.com/news/2019/04/ ... 28141.html
https://www.theguardian.com/world/2010/ ... ash-london
https://citizen.co.za/news/news-africa/ ... hirs-home/
I saw it as an opportunity to divert these funds because I am the only person who has the access and the whole documents related the consignment box with the security warehouse, the good a thing is the security warehouse doesn't know the content of the consignment box, because it was deposited as family treasures. Right now I'm living in South Africa as political asylum seekers and the financial laws of South Africa do not permit me certain financial rights. In view of this, we cannot invest this money in South Africa that is why I am asking you to assist me transfer this money out of South Africa for investment in your country.
If you are interested in helping me out, I will furnish you with more details. I am ready to compensate you with 25% of the total sum for your assistance, 5% for expenses that might be incurred in the course of the transaction. Then the remaining 70% will remain for my family and me, which you will help us invest.
Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe, smooth and successful transaction have been arranged by me.
I wait your urgent reply.
God bless you.
Best regards,
Mutassim Saif Ali
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mutassim Saif Ali - alissalif2016@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mutassim Saif Ali - alissalif2016@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.