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Mubarak / Kuwari <> <>
06. Juni 2024 um 14:27
I am looking to engage you in profit oriented ventures, I have the directive of SHK Mubarak from Qatar to look for a foreigner that is capable of managing 200,000,000 U.S.D held abroad. If you are interested, kindly get back to me for further discussion.

Best regards,

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Re: Mubarak / Kuwari <> <>
Antwort #1 - 07. Juni 2024 um 10:30
Dear sir,

I found your contact in a business directory via our chamber of commerce
here in Qatar.

My name is A. A. Kuwari, I am the personal assistant to Sheikh Mubarak
Ahmed M. A. Al-Thani who happens to be a member of the royal family in

Sheikh Mubarak has funds in a bank overseas which needs to be moved out
urgently and we require you assistance to get this done.

Sheikh Mubarak is being persecuted due to close relationship with Sheikh
Abdullah bin Ali al-Thani who is in exile. You can learn more from the news
website below:

The properties, assets and bank accounts of Sheikh Mubarak have been seized
and he is placed under travel restriction. This is the reason Sheikh
Mubarak requested that I reach out to you as a foreigner to be the
beneficiary of the funds.

I would be glad to have you on board as a partner, trusting you will not
betray us after the funds US$200 million is credited into your bank account.

This is a classified transaction which must be handled in utmost
confidentiality. Also, we shall provide additional information to you step
by step as we proceed on the transaction.

Any question(s) you submit shall be answered to give you a better insight
and I will be here to guide you as we proceed to actualize a successful
transfer of the funds to you.

The US$200 million was paid to Sheikh Mubarak as a reward for secretly
facilitating a contract awarded by Qatar Energy in favor of a foreign
company for Supply / Installation and Maintenance of Gas Pipeline. The
foreign contractor has successfully executed and delivered on the contract
and the contract file closed.

The said funds were deposited and tied to a Financial Bond in a bank
overseas and not Qatar and the funds shall be transferred to you once all
legal documents to reassign the funds to your name as beneficiary is
completed by the appointed Financial Adviser in Edinburgh.

By transferring the funds to you for Investment would keep it out of reach
of the Qatar authorities. We have our laid down strategy to actualize the
transfer of the funds to your name and your cooperation would be required
to conclude the transaction successfully.

The funds would be kept with you for investment to generate a minimum 3%
profit annually for ten (10) years period which is subject to renewal.

The procedure to conclude the transaction would require all rights of
Sheikh Mubarak to the funds shall be relinquished to you as the lawful
beneficiary of the funds. With the necessary paperwork secured, the funds
shall be transferred to your bank account for Investment.

We offer you 20% share for your participation, this is accessible after the
funds release to you from the bank is completed.

You shall sign an Partnership Agreement with Sheikh Mubarak and have legal
authority as a Business partner for managing the funds.

If the US$200 million is properly managed, additional funding shall be
placed into your care.

Finally, Sheikh Mubarak does not want our discussion on the transaction to
be carried out on a telephone number because the Qatar authorities might be
monitoring the communication. This is the reason we must keep our
communication documented on email messages as proof for reference if the
need arises in the future.

I await your reply.



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