Bangladesh Oil, Gas & Mineral Corporation (PetroBangla)
3 Kawran Bazar Rd, Dhaka 1215, Bangladesh
Dear Friend,
My names are Towhid Hasanat Khan Director of finance Bangladesh Oil, Gas & Mineral Corporation (PetroBangla). I want to use this opportunity to solicit for your
utmost attention for a trust funds project of $128 million dollars in your custody.
If you are interested to know more, don't hesitate to contact me hence you have the financial capacity to accommodate and invest the above project fund
MD. Towhid Hasanat Khan
PetroBangla
https://petrobangla.org.bd
Friday, November 2, 2018
Tuesday, October 23, 2018
I CALL YOU
My name are Ms. Feng Mian, My contact is based on an offshore account of late Jamal Khashoggi investment file worth $25m which is in my custody as the fund manager, i hereby implore your partnership to standin to receive the funds as the potential partner for reinvestment in good ROI. See below link for details of Khashoggi:
https://www.theguardian.com/world/2018/oct/21/death-of-dissident-jamal-
khashoggi-mohammed-bin-salman
Ms. Feng Mian
https://www.theguardian.com/world/2018/oct/21/death-of-dissident-jamal-
khashoggi-mohammed-bin-salman
Ms. Feng Mian
Tuesday, August 7, 2018
CONFIDENTIAL
CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email: 43554nfg@gmail.com
Thank you
A . Sambo
GGM Finance
After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email: 43554nfg@gmail.com
Thank you
A . Sambo
GGM Finance
Tuesday, July 3, 2018
Seeking Investment Opportunities
Good day to you.
I represent a high net-worth investor who is seeking investment opportunities away from his native country because of his political office.
He need an experience individual or company that can profitably invest Seven Eight Million Dollars in trust for the period of 25 years.
Can you handle such investment? Kindly forward you details to: jhone.bizimana@gmail.com
Regards,
Jahona Bizimana
I represent a high net-worth investor who is seeking investment opportunities away from his native country because of his political office.
He need an experience individual or company that can profitably invest Seven Eight Million Dollars in trust for the period of 25 years.
Can you handle such investment? Kindly forward you details to: jhone.bizimana@gmail.com
Regards,
Jahona Bizimana
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