Mr. Sohal Arfan Latif, from Pakistan

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Return Path: MrSohalarfanlati1f01@yandex.com
From: MrSohalarfanlati1f01@yandex.com
Date: 14th May 2017
Subject: Dear Friend,
Reply to: MrSohalarfanlati1f01@yandex.com

Dear Friend,

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

My name is Mr. Sohal Arfan Latif from Pakistan, but worked in Damascus, Syria. I am 39+ years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc...

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a bank in Paris, France and also moved some funds to a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the two banks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Email Address: (MrSohalarfanlati1f01@yandex.com)

Waiting for your reply,

Thanks and best regards,
Mr. Sohal Lati
 

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Return Path: sohalarfanlatif77@barid.com
From: sohalarfanlatif77@barid.com
Date: 2017-07-08
Subject: B?
Reply to: sohalarfanlatif77@barid.com

Same email text as above
 

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Return-Path: <sohalarfanlatif@gmail.com>
From: "Mr. Sohal Arfan Latif" <sohalarfanlatif@gmail.com>
Reply-To: "Mr. Sohal Arfan Latif" <mrsohalarfan@outlook.com>
 

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Return-Path: <hakimchoubade@aol.fr>
From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr>
Message-Id: <164dc333d04-c91-804c@webjas-vaa091.srv.aolmail.net>

Dear Friend,

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

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a Note(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the Will also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,
Mr. Sohal Arfan Latif.
 
T

Thorsten Ramin

Guest
Dear Friend,

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

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personalinvestor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war. But before the war got out of hand, my Father(now late) moved some funds into a bank in Burkina Faso, West Africa, for safety. The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely.

Having schooled in London and read Political Science, I have no knowledge in business investment plan. I am presently in a refuge camp in the United Kingdom. This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction. Reply to my private E-mail address (Mr.Sohalarfan.latif888@gmail.com)

Waiting for your reply,
Thanks and best regards,
Mr. Sohal Arfan Latif.
 
Last edited by a moderator:
I

IrKB

Guest
He came back...

Dear Sir,
Thank you for your response to my business proposal. What i mean is that,The money was willed to me by my late father. But the conditions he gave to the bank, was that they must not release the money to me, until i provide a foreign business partner,who can help me manage the money well in a very lucrative business, since i am new into investing the money in a good business, because i studied political science in UK, which does not have any connection with business. Although, i am a Pakistani but I know a bit when it comes to business investments.

I am currently in the Refugee camp here in the United Kingdom. But as soon as the first amount is transferred to your account in your country, you will send me part of it, so that i could get a lawyer here that will help me arrange my travel documents, so that i could come over to meet you for the investments. Of course i rely on you totally for direction on investments of the money into good and profitable businesses with your guidance. I had a re-think and decided that You shall be entitled to 30% from the fund, as your share for helping me.

According to the bank where the funds are deposited; The conditions for transferring the funds are that; My foreign partner will have to open a Non-Resident $$ Online Account with the bank where the money is deposited. Once the account is created in your name, the transfers of the funds will begin from your newly created online account to your receiving bank account. Opening the non resident account in your name is the only expenses you will make in this transaction. All others had been taken care of.

I am now living with my only Son whom is just 10 year old,here in the refugee camp in the U.K.

My passport copy is attached, so that you would know whom you are dealing with. Send yours too.

May i hear from you if you are ready to be my reputable partner.

regards,
Mr. Sohal Latif.
 
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