Khalid AbdulAzziz Al-Hasson - khalidhasson150@gmail.com

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from: Khalid AlHasson <khalidhasson150@gmail.com>
date: Mar 7, 2021, 5:42 PM
subject: Investment Opportunity In Your Company/Location
mailed-by: gmail.com

Hello

Thank you for your swift response and your final decision and expression of interest which is highly appreciated.

My name is Khalid Hasson and I represent the interest of the late American billionaire Jeffrey Epstein in the building process in Iraq. The American billionaire committed suicide by hanging himself on the 10th of August 2019 inside his cell in The Metropolitan Correctional in New York, just a day after it became certain that more facts had emerged via official documents showing his earlier involvement in child trafficking for which he had previously made a plea deal in 2008. So he had previously been convicted and went to prison. So he was already a registered sex offender. Having previously served 13 months in jail, and with the new revelations in the new documents, it meant that he was to face a 45-year jail term if convicted for the new alleged child abuses and sex trafficking. So the second round of a much longer jail term stared him in the face. To him, suicide was the only option.

As was also well reported, he had signed his Will two days prior to his death which, without doubt, meant he had planned and concluded he was going to die. Now there is a huge fortune left behind by the late billionaire which includes so many properties, private equity investments, and cash. He is also known to be associated with many men of power and riches in the United States.You can only verify all this yourself via google.

All I have stated above are already in public domains. But what is unknown to people around him is the special relationship that existed between myself and the late billionaire. I am privileged to be one of his close associates and I am currently in the Uk being the hotbed or epicenter of the current investigation about his death and finances which I consider not to be an advantage for his funds in my care. The amount is $15,000,000 (Fifteen Million Dollars)securely logded away that I want to invest in whatever area of the economy of your country. I would want you to be the receiver of the funds and invest it in some specific project for which your guidance is highly required. Your foremost guiding principle should be a heart for the value of diligence and commitment on your part. The funds shall be placed in your care for investment purposes and be sure that you will be given a sole right and control to choose and decide but with primary consideration for the security of funds and high net worth and profitabilities that comes with it and ensuring there is adequate multiplication of the corresponding capital. This is because what is most important to me as we go into the partnership is the return on investment on a yearly basis. I propose that the return on investment (ROI) be shared equally (50% each) between us at the end of each year while the principal sum continuously remains intact for re-investments for a period of five (5) years. There shall be paperwork for guidance (MOU) to be put in place to this effect.

The origin of funds has been explained above, i am an associate of the deceased but because of my Muslim inclination, i cannot invest these funds myself so it would not be misconstrued for any other reason. I have the proof of funds which I will provide to you in due course only if we do agree to proceed further with this.

In fact, I would have preferred a face-to-face meeting prior to sending the funds as transactions initiated on the internet are being misconstrued as scams. This is the primary reason I would want us to meet as soon as possible. However, while that is on the table, and for you to effectively take possession of the funds within the shortest possible time, I will furnish you with further information and the best financial procedural process to get the funds to your destination without much financial involvement. This is as soon as you respond to this email with assurances that you can use funds wisely for investment for high profitability. Reply with a confirmation of your understanding of this matter and also by providing the following details not only for my independent verification but also for consideration for written MOU/agreement:

1. Your Complete names :
2. Complete Contact Address
3. Your Phone Number(s)
4. Your Occupation? :
5. Your Company Name (If any) :
6. What's the specialist Area of the company? :
7. Your Tax Identification Number :
8. A scanned copy of your valid identification

Yours faithfully,
Khalid Hasson.

[Roxy]

from: Khalid AbdulAziz <khalidziz.alhasson@gmail.com>
date: Apr 25, 2021, 2:23 AM
subject:
mailed-by: gmail.com

Hello

Thank you for your swift response. My name is Khalid AbdulAzziz Al-Hasson and I was partner to the late American billionaire Jeffrey Epstein . The American billionaire committed suicide by hanging himself on the 10th of August 2019 inside his cell in The Metropolitan Correctional in New York. This happened just a day after it became certain that more facts had emerged via official documents showing his earlier involvement in child trafficking for which he had previously made a plea deal in 2008. So he had previously been convicted and went to prison as a registered sex offender. Having previously served 13 months in jail, and with the new revelations in the new documents, it meant that he was to face a 45-year jail term if convicted for the new alleged child abuses and sex trafficking. So the second round of a much longer jail term stared him in the face. To him, suicide was the only option. And as it was also well reported in 2019, he had signed his Will two days prior to his death which, without doubt, meant he had planned and concluded he was going to die. However till date there is still strong belief in the fact my partner was murdered as the corona's inquest is still inconclusive.

Now, where my interest lies in is this. There is a huge fortune left behind by the late billionaire which includes so many properties, private equity investments, and cash. He is also known to be associated with many men of power and riches in the United States including former presidents Bill Clinton and Donald Trump of the United States. His friendship went beyond people of political power in the US extending as far as to the British royalty where the son of the Queen of England, Duke of York Prince Andrew, was his known ally.

All I have stated above are already in public domains. But what is unknown to people around him is the special relationship that existed between myself and the late billionaire. I live here in the US and I am privileged to be one of his close associates who would not want to be in the public glare. The United State of America, being the hotbed or epicenter of all the investigation about his death and finances, I consider it as a good opportunity to take advantage of the funds in my care outside the USA. The amount is $15,000,000 (Fifteen Million Dollars) that I want to invest in whatever area of the economy of your country. I would want you to be my partner and the receiver of the funds to be invested in some specific project for which your guidance is highly required. Your foremost guiding principle should be a heart for the value of diligence and commitment on your part. The funds shall be placed in your care for investment purposes and be sure that you will be given a sole right and control to choose and decide but with primary consideration for the security of funds and high net worth and profitabilities that comes with it and ensuring there is adequate multiplication of the corresponding capital. This is because what is most important to me as we go into the partnership is the return on investment on a yearly basis.

The said funds originated from a contract we both carried out with the Ministry of Housing in Iraq, Based on our partnership then, we decided to lodge the funds for future investment. So I have the proof of funds and other legal documents backing up the contract which you can verify and which I will provide to you in due course only if we do agree to proceed further with this. I propose that the return on investment (ROI) be shared equally (50% each) between us at the end of each year while the principal sum continuously remains intact for re-investments for a period of five (5) years. There shall be paperwork for guidance (MOU) to be put in place to this effect.

In fact, I would have preferred a face-to-face meeting prior to sending the funds as transactions initiated on the internet are being misconstrued as scams. This is the primary reason I would want us to meet as soon as possible. However, while that is on the table, and for you to effectively take possession of the funds within the shortest possible time, I will furnish you with further information and hereby letting you know that a best Banking/non-banking procedural process shall be adopted to get the funds to your destination. This is as soon as you respond to this email with assurances that you can use funds wisely for investment for high profitability. Reply with a confirmation of your understanding of this matter and also by providing the following details not only for my independent verification but also for consideration for written MOU/agreement:

1. Your Complete names :
2. Complete Contact Address
3. Your Phone Number(s)
4. Your Occupation? :
5. Your Company Name (If any) :
6. What's the specialist Area of the company? :
7. Your Tax Identification Number :
8. A scanned copy of your valid identification :

Please note that these funds were legitimately gotten and that it has nothing to do with the lifestyle of my former partner. when i receive the above information from you i will let you in on reasons for choosing you as partner.

Please do revert with requested information

Yours faithfully,

Khalid AbdulAzziz Al-Hasson
Email: fbcsuffolk12@gmail.com
khalidziz.alhasson@gmail.com
Phone:+13464052133(whatsapp)
+17706270160 (Calls)