| from: | Abdul Aziz Ibrahim. isabella@aswara.edu.my | ||
| reply-to: | "abdulazizibrahim@vip.se.com" <abdulazizibrahim@vip.se.com> | ||
| to: | |||
| date: | Fri, Jul 20, 2012 at 11:51 PM | ||
| subject: | RE: | ||
| mailed-by: | aswara.edu.my |
I am interested in establishing and operating a very viable business as a means of investment abroad.
I do not know too well on how this is done in your country, so I will need you to help me in this regard.
Best Regards,
Abdul Aziz Ibrahim.
United State of America
From: anupamkumarroy@gmail.com
ReplyDeleteTo: abdul.aziz.ibrahim@xnmsn.com
Subject: RE: Thanks for your reply
Date: Sat, 21 Jul 2012 00:35:58 +0530
Dear Abdul,
The city I live in, is not on the coast line and private swimming pools are not permissible here.
Now the details that you wanted:
1 - Your direct telephone and fax numbers: +919718043335 (Don’t have fax number, you can scan and email)
2 - Your full names and address: My full name is Anupam Kumar Roy, Address is : RZ 58b, Tughlakabad Extension, New Delhi.
3 - Your marital status: I am Married
4 – Your Age: My Age is 29
5- Your Occupation: Currently I am a salaried proffessional
6- Do you have your own business or company: NO, but I can get a company registered as my brother In-law and Sister are CS and CA respectively, I have influence in political sector and local and National Media as well.
Regards,
Anupam
From: Abdul Aziz Ibrahim [mailto:abdul.aziz.ibrahim@xnmsn.com]
ReplyDeleteSent: Friday, July 20, 2012 12:42 AM
To: anupamkumarroy@gmail.com
Subject: MY PREFERENCE
Dear friend
Thanks for your reply, my preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars($20,000,000.00 USD) for this.I do not know if you can and will be of help to me.
For a brief on my personality; my name is Abdul Aziz Ibrahim ,a Moroccan based in California USA I am a retired Business man, formally into private Shipping Business. I am 62 years of age, married with a wife and 4 lovely kids.
I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the USA Authority just because am a foreigner and my religion as a Muslim I believe. My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)Please I expect your good and prompt reply so that we can proceed swiftly. I will like you to send me your Skype ID so we can have a live video chat and also add me on this Skype chat id: abdulaziz.ibrahim63.
Best Regards,
Abdul Aziz Ibrahim
+17604621853
Personal Skype ID:abdulaziz.ibrahim63
Date: Thu, 19 Jul 2012 23:53:23 +0530
Subject: Re: Investment Assistance!!!
From: anupamkumarroy@gmail.com
To: abdul.aziz.ibrahim@xnmsn.com
CC: Abdul@mail.cgtp.org.pe
How much do you want to invest, and what are the clauses of the MoU.
On Thu, Jul 19, 2012 at 4:33 AM, wrote:
Dear friend,
I am interested in establishing and operating a very viable business as a means of investment abroad.
I do not know too well on how this is done in your country, so I will need you to help me in this regard.
Best Regards,
Abdul Aziz Ibrahim.
United State of America
Skype:sayeedhaleemahmed
E-mail:abdul.aziz.ibrahim@xnmsn.com