Eng Tamam Haidar Mohamad, Syria

Central Scrutinizer

Staff member
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From: "Engr. Tamam Haider Mohamad" <engrtamamhaidermohamad@gmail.com>
Date: Sun, 27 May 2018
Subject: MY MAIL

Dear Friend,

I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Engr. Tamam Haidar Mohamad from Damascus Syria. I am now 65years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Fur-at Petroleum Company (A.F.P.C) the leader in the region in Reservoir Management A.F.P.C was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. A.F.P.C is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (S.S.P.D)

I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because i don't have any bank account outside Syria.

I 'm interested in buying properties houses, Building real estate and some tourist places. I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal.

I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself. I'm waiting for your good responds.

Best regards,
Engr. Tamam Haidar Mohamad


Staff member
Return-Path: <yang@shungdar.com>
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Reply-To: Mr Tamam Haidar Mohamad <sglsiter.presto.eu@gmail.com>
From: Mr Tamam Haidar Mohamad <yang@shungdar.com>
Subject: RE: Investment Proposal
Date: 28 Oct 2018

Thank you for your email response.

I am contacting you with a proposal to investment in your country. I have been in the oil business for a long time but i have other private business establishments here in Syria. The political instability in our country is no longer news. The situation has gotten worse with the involvement of ISIS militants. Businesses across the country are presently experiencing a compulsory break and economic activities are almost shut down. I have concluded plans of leaving Syria with my family any time soon. I am looking forward to setting up a business portfolio internationally. After my research I became interested in your country due to its investment policies which I believe is fair enough and friendly to foreign investors, this is why I in search of a competent person in your region that can handle my investments. I want us to build trust and confidence that will be required for us to Proceed with the investment.

I have intentions of investing in Real Estate and Manufacturing. I could invest in the company as a shareholder, or we may set up a separate Joint Venture company. If you consider my ideas to be viable and profitable in the company, or you have other ideas to recommend, please advise so we may have a particular focus and proceed with every other formality for the investment accomplishment Also I will like to know if you can handle my investment in the company, I want to get your own ideas as to what is best for us and my investment as I am interested in making profits. I will welcome your advice and recommendations in having a good investment in the company that will bring us good dividends.

I look forward to direct partnership with you to manage my proposed investment in your country. Your experience and good understanding of the business environment will be an added advantage. The current situation in my country warrants that i leave with my family. I am hoping that all arrangement regarding the investment including the transfer of required funds can be finalized within the next month.

I will be expecting to hear from you soon with you recommendations and response to my proposition for investment in your country.

contact me on sglsiter.presto.eu@gmail.com

Mr Tamam Haidar Mohamad
Syria Arab Republic