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Normales Thema Kuwari <finsconsult621@gmail.com> (Gelesen: 324 mal)
 
Bommo
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Kuwari <finsconsult621@gmail.com>
29. Oktober 2024 um 21:17
 
Dear sir,

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
Qatar.

Sheikh Mubarak has funds in a bank overseas which needs to be moved out
urgently.

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

https://english.alarabiya.net/News/gulf/2017/10/14/Qatar-freezes-all-assets-of-S...

The properties, assets and bank accounts of Sheikh Mubarak in Qatar was
seized and he is placed under travel restriction. This is the reason Sheikh
Mubarak requested that I search for a foreigner in need of finance to
execute a project.

We are interested in projects finance, our model of funds is Loan financing
which is repayable at an international reconciled rate.

In brief our criteria is as follows:

Model - Loan Financing
Range - Minimum USD $2 Million to USD $500 Million
Interest -3% Per Annually
Term -4 to 10 years
Grace Period - 1 to 2 years

Requirement: Borrower shall submit a Collateral to stand as security/
Guarantee against the Loan.

Finally, If you refer a client seeking finance, you shall be paid a 2%
commission for every successful funding to the client.

Await your feedback.

Kuwari.

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Date: Tue, 29 Oct 2024 16:18:49 +0000
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Nachfolgemailadresse zur Startmailadresse:

Mubarak <koraljka69@vip.hr>
  
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Re: Kuwari <finsconsult621@gmail.com>
Antwort #1 - 01. November 2024 um 08:57
 
Dear sir,

Attached is my Identification.

Sincerely,

Kuwari.

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From: "A. A. Kuwari" <finsconsult621@gmail.com>
Date: Tue, 29 Oct 2024 21:52:29 +0000
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« Zuletzt geändert: 10. November 2024 um 11:52 von Bommo »  
Qatar_-_1__Al-Kuwari_ID.JPG ( 2113 KB | Downloads )
Qatar_-_1__Al-Kuwari_ID.JPG
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Re: Kuwari <finsconsult621@gmail.com>
Antwort #2 - 08. Juli 2025 um 14:21
 
Dear sir,

I have sent you the details of the transaction but unfortunately, I am yet
to get a reply from you.

If you are not interested in participating in the transaction, kindly
notify us immediately.

I await your reply.

Sincerely,

Kuwari.

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Re: Kuwari <finsconsult621@gmail.com>
Antwort #3 - 12. Juli 2025 um 17:56
 
Dear sir,

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
Qatar.

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 currently in exile. You can learn more
from the news website below:

https://english.alarabiya.net/News/gulf/2017/10/14/Qatar-freezes-all-assets-of-S...

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. Hence, 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.

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 as Investment Funding.

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, for further information or questions I'll be gladly at your
disposal

I await your reply.

Sincerely,

Kuwari.

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Re: Kuwari <finsconsult621@gmail.com>
Antwort #4 - 13. Juli 2025 um 10:22
 
What is  Pillemann?

I dont understand.

Sincerely,

Kuwari.

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... und das will ein Fachmann sein und mit mir Geschäfte abwickeln.  unentschlossen
  
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