Dear xxxxxxx
Your kind response is so much appreciated.
The fund in question was an invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a pay back commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.
I am willing to invest in any profitable venture proposed by you provided you are capable to invest wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fast to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.
The first step is to register your company and send a copy of the registration which will be back dated.
Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.
Thereafter the documentations will be approved for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.
Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum before. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment.
As a financial manager here, l I will handle the documentations. Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.
My conditions are:
1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.
lf this is OK by you, sign the NDA and return to me with the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name
I will forward copies of my international passport, upon the receipt of your response.
Waiting for your urgent response.
Yours in Service
Nadal Zakary
..... was original a Word-Doc
