StopScamFraud

from: Hamed Ali <dienadim1@gmail.com>
reply-to: hamedaalii46@gmail.com
date: May 31, 2021, 8:34 AM
subject: Sir:Urgent Attention
mailed-by: gmail.com

President

Sir:Urgent Attention

On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.

Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).

Your responsibility will be nomination of Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.

If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.

Thank you

Sincerely Yours,

Hamed Ali

from: Hamed Ali <hamedaalii46@gmail.com>
date: Jun 9, 2021, 6:09 PM
subject: Re:
mailed-by: gmail.com

Dear:
The detail of my proposal to you is that my colleagues and I had the sum of : $50,000,000.0 {FIFTY MILLION US DOLLARS ONLY} deposited at : FIDELITY BANK GHANA LTD which we need your assistance to formalize documents in your name as the beneficiary to transfer the fund to your nominated BankAccount for Investment. Note that we must have a face to face meeting with you to formalize every document for the transfer to the Bank together. Call me on my direct phone number: +233559114421.
Regards,
Hamed Ali.