He is not the one sending the email posted here.
Money transfer scam.
Asalamalekun Walekum Salam
I write to you based on a request by an investor and her need for investment/funding a very large fund about $93 Million & $210 Million total $303 Million in your
country. My name is Abdulaziz Al Serkal Board member - Gulf Investment Group also a Saudi Arabia Citizen, and currently working with a reputable financial services.
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment
environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money.
I was recently approached by a Reserved Client, whom I had personally worked with a few years ago with a proposal. What she request a better company, who will be
willing to receive $93 Million & $210 Million total $303 Million on her behalf abroad, and put it to good use for a period not exceeding 10 to 20 years, for a start.
The client has offered these terms: 1). 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are $93
Million & $210 Million total $303 Million. if successfully invested this fund, extra $4.9 Billion will be also be available for future investment.
2)The funds will be used by the foreign partner for Ten to Twenty years as a loan without any interest. That is, you do not pay any interest on the money but you give
the client 50% of all profits after reducing the tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved. Please provide me with your
phone number, and I will give you a call whenever you want and explain to you in full details or call me on.
Regards
Abdulaziz Al Serkal
Board member - Gulf Investment Group
Email: abdulazizal2020ruae@gmail.com
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From: Abdulaziz Al Serkal <AbdulazizSerkai102@gmail.com>
Subject: Partnership Investment Proposal
Date: Fri, 15 Oct 2021 14:56:32 +0800
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