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From: Carlos Slim Helu <agentphilip1010@gmail.com>
Date: Tue, 9 Aug 2022 13:01:11 +0100
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Subject: Reply To: ceosliimhelu@gmail.com
Greatings,
I got your contact in the Net when I was searching in the Net about a
reliable Company, or individual in your Country that is capable of
handling a big investment fund, and I tried to contact you immediately
on behalf of my client, Engineer Dr. Ali Mahmoud Hassan Mohamed, The
Director-Chairman Board of Trustees Libyan Oil Investment Authority in
charge to manage the mounting surplus revenue of the Libyan oil (A
silent investor) I am writing On his behalf as his Financial
Consultant to seek for your cooperation/assistance in effort to
relocate his USD$450,000,000,00 (Four Hundred And Fifty Million United
States Dollars) investment fund for Joint Venture Partnership with you
in your country.
Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us.
Your responsibility will be nomination of your Bank Account to receive
the Investment Fund AS PROJECT 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 your
Government regulatory agencies.
This mail is a formal expression of intent to start a joint investment
partnership with you, hence my contact and if this offer is acceptable
to you, kindly reply me as soon as possible with your personal details
and contact so that we can move forward with our discussions.
I await your urgent response on the Email Address: inforfile@zohomail.com
Thank you.
Regards,
Mr. Alex Benard.
Financial Consultant to the Investor
PROJECTS FINANCING AND ESTABLISHMENTS FUND
Received: from 10.197.32.200
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From: "Mr. Alex Benard." <agentphilip1010@gmail.com>
Date: Mon, 17 Oct 2022 07:36:08 -0700
Message-ID: <CADp_hM=6O_gbDUqLQw67ZySZjVMHvboUcJg6pGNTuVxAycYB6g@mail.gmail.com>
Subject: PROJECTS FINANCING AND ESTABLISHMENTS FUND
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