from: Obaid Naser Al-Otaibi <mrobaid75@gmail.com>
date: Jul 7, 2020, 10:11 AM
subject: Re:
mailed-by: gmail.com
I have read your messages. Your position and concerns are well noted and understood. However in pursuance of our planned transfer arrangement scheduled for bank to bank wire transfer.please note I was advised to engage the service of a financial consultant lawyer,to advice and guide us appropriately on the way forward for the transfer process so as to avoid contravening the relevant provisions of the Law on money laundering statutes. My happiness here is that you work with bank before you can advise us.
Also due to the nature of the transaction and my position in the scheme of the project, I had to brief Riaz Hussain (the financial consultant) and sought his advice on the issues of your concerns. Interestingly Barr.Riaz Hussain to have goodwill contacts and relations with banks and I have already mandated him to initiate processes that will lead to unhindered transfer of the fund to any of your overseas account through bank to bank outflow.
I have also forwarded your messages for his appraisal and he informed that the cash fund is not presently in normal account of any bank due to lack of adequate documentation from source that would have enabled its formal acceptance by banks. To this extent, the fund was deposited under safe keeping arrangement with a Security Finance Institution, until we have established the much needed NGO Company (Non Government Organization) beneficiary plat form as advised by the contact bank to facilitate normal bank accommodation of the fund and its subsequent transfer on bank to bank basis. Barr. Riaz Hussain explained that he already has solid and trustful understanding with Banks,for the planned transfer process and they (the bank) intends to use their corporate instruments and documentations to propel the financial transaction and legally cover the documentation lapses.
In fact it was the bank that suggested the involvement of an NGO Company account platform as the most risk proof method available for them to be able to accommodate the fund in their system and subsequently place it for bank to bank out flow without contravening the relevant provisions of money laundering regulations. The indicated procedures are therefore very necessary in our endeavor to send the money to any of your account for the planned investment on high yields.
I would also want to remind you that the most important issue is for the fund to be transferred from Credit Suisse's bank to any accounts of your choice on bank to bank basis without liens, As already noted this is a very peculiar transaction that has to be pursued peculiarly even though due process would be enthroned by our contact bank in its pursuit too. In the mean time I have forwarded your contact to the financial consultant Barr.Riaz Hussain and I hereby advise you to write him and forward your full datiles for progress. Barr. Riaz Hussain(riazhussainatkinchambers@yahoo.co.uk) has the full knowledge of the substance of the planned transaction and he will be inclined to clarify further.
Best Regards.
Obaid
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Obaid Naser Al-Otaibi - Mina Al Ahmadi Refinery - mrobaid75@gmail.com
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Obaid Naser Al-Otaibi - Mina Al Ahmadi Refinery - mrobaid75@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.
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Obaid Naser Al-Otaibi - Mina Al Ahmadi Refinery - mrobaid75@gmail.com
from: Obaid Naser Al-Otaibi <mrobaid75@gmail.com>
date: Jul 12, 2020, 3:54 PM
subject: Re:
mailed-by: gmail.com
I am seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely
Obaid Naser Al-Otaibi
Email: mrobaid75@gmail.com
Deputy C.E.O. Projects
Mina Al Ahmadi Refinery
date: Jul 12, 2020, 3:54 PM
subject: Re:
mailed-by: gmail.com
I am seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely
Obaid Naser Al-Otaibi
Email: mrobaid75@gmail.com
Deputy C.E.O. Projects
Mina Al Ahmadi Refinery
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.