Mhd. Manar al Chweki, Syria

Miyuki

Administratrix
Staff member
#1
Return-Path: <memps@memps.com.br>
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Subject: Hello Dear,
Date: Fri, 29 Sep 2017
From: "Mhd. Manar Al Chweki" <memps@memps.com.br>
Reply-To: mhdmanar2017@yandex.com
Mail-Reply-To: mhdmanar2017@yandex.com

DEAR FRIEND ,

GREETINGS FROM SYRIAN ARAB REPUBLIC. I HEREBY ATTACHED A COPY OF MY PASSPORT FOR PROPER IDENTIFICATION. MY NAME IS MHD. MANAR AL CHWEKI, AN INDUSTRIALIST AND A CLOSE ASSOCIATE OF BASHAR AL-ASSAD - BY GOD'S GRACE THE PRESIDENT OF SYRIA TODAY.

I HAVE TO SEARCH THROUGH THE INTERNATIONAL BUSINESS DIRECTORY OVER THE INTERNET PAGES WHERE I GOT YOUR INFORMATION.

I, SINCERELY APOLOGIZE FOR INTRUDING INTO YOUR PRIVACY BUT WE HOPE YOU UNDERSTAND OUR DESPERATE CONDITION IN OUR COUNTRY.

GOD WILLING AM SEEKING MEANS OF EXPANDING AND RELOCATING MY BUSINESS INTERESTS OUT OF SYRIA IN THE FOLLOWING SECTORS: REAL ESTATE, STOCK SPECULATION AND MINING, TRANSPORTATION, HEALTH SECTOR AND TOBACCO; THUS ANY LUCRATIVE SECTOR.

IF YOU THINK YOU HAVE A SOLID BACKGROUND AND IDEA OF MAKING GOOD PROFIT IN ANY OF THE MENTIONED BUSINESS SECTORS OR ANY OTHER BUSINESS IN YOUR COUNTRY, PLEASE WRITE ME AT SAME EMAIL ADDRESS FOR POSSIBLE BUSINESS CO-OPERATION.

MORE SO, I HAVE PUT ALL MODALITIES IN PLACE IN EXPORTING CASH FOR SUCH INVESTMENT BASED ON MUTUAL AGREEMENT AND LEGAL ARRANGEMENTS TO AVOID ANY BREACH OF BUSINESS/FINANCIAL LAW.

MHD. MANAR AL CHWEKI
 

Jessica

Administrator
Staff member
#2
Return-Path: <test@mfiu.gov.mm>
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Subject: Dear Friend,
To: Recipients <test@mfiu.gov.mm>
From: "Mhd. Manar Al Chweki" <test@mfiu.gov.mm>
Date: Sun, 12 Aug 2018
Reply-To: mhdmanar1@yandex.com

Dear Friend ,

Greetings from Syrian Arab Republic. I hereby attached a copy of my passport for proper identification. My name is Mhd. Manar Al Chweki, an industrialist and a close associate of Bashar al-Assad - by God's Grace the president of Syria today.

I have to search through the International business directory over the internet pages where I got your information.

I, sincerely apologize for intruding into your privacy but we hope you understand our desperate condition in our country.

God willing am seeking means of expanding and relocating my business interests out of Syria in the following sectors: real estate, stock speculation and mining, transportation, health sector and tobacco; thus any lucrative sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me at same email address for possible business co-operation.

More so, I have put all modalities in place in exporting cash for such investment based on mutual agreement and legal arrangements to avoid any breach of business/financial law.

Mhd. Manar Al Chweki
 
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