Sir,
I was privileged to come across your contact through my personal check with your
country Investment Portal and I decided that I should establish a communication
with you to acquiring some information on lucrative investment or establishment
in your country.
Be it as it may, I will appreciate if you can be of good assistance to me as I
am willing to invest my money with you in your country provided I will have a
good partner or investor as well fund manager who will guild on this business
framework and as thus, share with me the dividend in any venture which we have
considered lucrative to invest in and I have not managed any business before but
have always dream of running my own establishment hence my desire to
recapitalize in your country Investment market either in oil or real estate.
Further to this, I will like to give you a little more information about me, I
am an American but married into the Sharjah Royal Family here in Sharjah United
Arab Emirate, but at the moment undergoing a divorce case with my husband
through the sharia court and hopefully will get this matter over within a couple
of weeks and that is why I want to calve a niche for myself to be able to
continue with my life and make my life meaningful when I leave my husbands
family. The funds I intend to invest with you is currently in a UAE bank here as
was deposited by my late father who worked before he died as a chemical engineer
in the Saudi Oil Corporation ARAMCO and later the Emirate National Oil
Corporation ENOC.
My reason of trying to establish my own business is necessitated by the advent
of my divorce suite with my husband and according to the sharjah marital law
here, if my husband family gets any knowledge of the funds in the bank, they
will take possession of the funds since my father used my name as the next of
kin.
It is my wish to handle this matter privately under the most cautious legal
arrangement to get the funds into your possession before we can commence any
trade deal and therefore demand that you kindly give me a brief information
about you with pictures, contact address and telephone numbers incase I want to
call you .
Pls can you tell me if you can deal with my lawyer who practice in Abu Dhabi
U.A.E as the funds I wish to invest into the business is in a bank there and I
will like to get you introduced to my lawyer who is also an American and works
with the emirate international law firm. the money in question (US$9,750,000)
was deposited into the bank about two years back before my father died of heart
failure and ever since his death, my relationship with my husband has gone bad
due to the fact that i have married him for six years now and we have no issue.
My lawyer advised that what we shall do is to portray you as an investor who has
given that money to my father before he died for a crude oil lifting from the
Saudi oil corporation but that the deal was thwarted due the sudden death of my
father.
By this strategy, the lawyer will present some letter of administration and
application to the bank for the release of the funds to you under the emirate
inheritance law. This logistics is to get the funds transferred to you as the
bonafide owner of the funds to avoid any implications that will not permit me as
being married to the royal family to possess such chattel or estate of my late
father in conformity with the sharia marital law.
So I hope you understand very well, the strategies and where you dont quite
comprehend, do ask me for more clarifications and for your involvement I will
pay you 15% of the total money for your consultancy and then we can invest the
rest still under your supervision.Please reply me at info_khasaq@...
<mailto:info_khasaq@...>
I await your utmost response
Mrs. Patricia Khalid ibn Saqr al Qasseemi