Attention,

My name is Moataz Hegab, l am the Chief Financial Officer (CFO) of
Kuwait Finance and Investment Company (KFIC) in Kuwait. I represent a
highly positioned african leader and he has confidentially empowered me
to seek a trust worthy partner in the agribusiness sector in your
country for any lucrative pattern of investment.

I have concluded my research on prospective locations of
business interest in your country and after consultations with the CEO
of your country's chamber of commerce and based on good business
recommendations, l decided to contact you regarding a possible
investment collaboration, partnership or project funding . The
modalities and subsequent investment negotiations will be discussed in
depth in our future communications.

Please make your intentions known to me as soon as possible, by
contacting me at the following email address: [email protected]

I trust that you will maintain absolute confidentiality about any aspect
of this deal, while I look forward to a mutually beneficial relationship.

Hello Crystal Kaiser
I write you from Kuwait. Thanks for your interest and willingness to my proposal, the content of your email was well understood. However, I find it necessary now to enumerate the guiding principles of my proposal and the procedures for this business. This is so that you have adequate information of the nature of this transaction from onset to avoid wasting each other’s time.
1. My client (the president of Sudan) is seeking for individual with professional experience in financial management who can put his funds into profitable investments without his (my client's) name appearing on the investment. Strict confidentiality must be observed by all Parties.
2. I have the full authority of my client to act on his behalf and me acting on his behalf, you will enter a fund management agreement with my client (with photo ID's Attached), and thereafter, these funds will be handed over to you for investments.
3. You will be assigned with exclusive rights to manage the funds viz: to invest the funds into the projects that you may deem credible, including investing the funds in form of loans and otherwise;
4. You will also have absolute responsibility to determine what locations to situate the projects.
5. As your participation fees, the investor has offered to give you 10% of the entire investment capital that will be assigned to you.
6. Part of the Agreement is that whatever project you decide to invest the funds will be profitable enough for you to pay the investor a 4% interest of the investment fund yearly.
7. According to my client, up to US$350 Million is available for investments and can be released in tranches. However, I will suggest an initial "trust" of US$0M or US$200M.
8. Closure Meeting and Release of fund will be in my client's designate BBVA Bank in Madrid, Spain or BNP Paribas Paris or LCL bank in Paris-France and or Barclays bank UK. You are to make a choice of your convenient transaction destination and be physically present at the bank.
9. However, due to the strict confidentiality my client demands of this investment, I am not handling this venture in my capacity as the CFO of my firm, but on the strength of my personal relationship and trust of my client for over 17 years.
10. My client expects the investment fund to be safely transferred to the investment manager within 10 Working Days of signing Agreement, and the investment proper to be commenced speedily afterwards.
Thanks for taking the time to understudy the above information / guidelines. Feel free to ask questions. If you consider them reasonable enough to continue, kindly indicate in a return email so that I can send you our simplified Working Agreement for comments and signatures.
Looking forward to your response.
Sincerely,

Hello Crystal Kaiser

The fund belongs to the president of Sudan. This transaction is not complicated, we work with bankers who are very loyal to my investors. In order to discuss this proposal further with my client and the agreement to be processed and forwarded, l have attached our FST & CIS forms for your perusal, please go through it, fill it carefully and return same to me, l will submit the forms for my investor's final approval after which we shall have a funding management agreement.

Look forward to your mail

Hello Crystal

Please confirm that you received my last email and please do respond to me.

Sir,

My last email to you was not responded to and your delay indicates your unwillingness in this matter even when you were highly recommended by country's chamber of commerce CEO, please let me know if you are not ready as my proposal does not need waste of time.

Moataz

Sir,

My last email to you was not responded to and your delay indicates your unwillingness in this matter even when you were highly recommended by country's chamber of commerce CEO, please let me know if you are not ready as my proposal does not need waste of time.

Moataz

Hi Crystal

The funds belong to my investor who has authorized me to look for potential business owners that has projects that require funding. l initial sent you 2 forms that you need to fill and send back to me so that l can seek final funding approvals from my investor, please fill the forms and return back to me so we can move on.

Thanks for your swift response

Moataz

The below message was sent you before now, please read again it will let you know my role:

Hello Crystal Kaiser
Thanks for your interest and willingness to my proposal, the content of your email was well understood.
However, I find it necessary to enumerate the guiding principles of this partnership and the procedures for release of the investment fund to you. This is so that you have adequate information of the nature of this transaction from onset to avoid wasting each others time.
1. My client (the president of Sudan) is seeking for individual with professional experience in financial management who can put his funds into profitable investments without his (my client's) name appearing on the investments. Strict confidentiality must be observed by all Parties.
2. With me acting on his behalf, you will enter a fund management agreement with my client (with photo ID's Attached), and thereafter, these funds will be handed over to you for investments.
3. You will be assigned with exclusive rights to manage the funds viz: to invest the funds into the projects that you may deem credible, including investing the funds in form of loans and otherwise;
4. You will also have absolute responsibility to determine what locations to situate the projects.
5. As your participation fees, the investor has offered to give you 10% of the entire investment capital that will be assigned to you.
6. Part of the Agreement is that whatever project you decide to invest the funds will be profitable enough for you to pay the investor a 4% interest of the investment fund yearly.
7. According to my client, up to US$500 Million is available for investments and can be released in tranches. However, I will suggest an initial "trust" of US$50M or US$500M.
8. Closure Meeting and Release of fund will be in my client's designate BBVA Bank in Madrid, Spain or BNP Paribas Paris or LCL bank in Paris-France and or Barclays bank UK. You are to make a choice of your convenient transaction destination and be physically present at the bank.
9. However, due to the strict confidentiality my client demands of this investment, I am not handling this venture in my capacity as the CFO of my firm, but on the strength of my personal relationship and trust of my client for over 17 years.
10. My client expects the investment fund to be safely transferred to the investment manager within 10 Working Days of signing Agreement, and the investment proper to be commenced speedily afterwards.
Thanks for taking the time to understudy the above information /- guidelines. Feel free to ask questions. If you consider them reasonable enough to continue, kindly indicate in a return email so that I can send you our simplified Working Agreement for comments and signatures.
Looking forward to your response.

Sequel to my other mail, l also gave you 2 forms before and l expect you to simply fill them and return back to me,l still need to get final approvals from my investor.

Moataz

Hello Crystal Kaiser

Thank you very much for your nice words and adage. The agreement is to be processed by the lawyers and that is all they do, if your financial consultant needs to speak with anybody it should with me as l am the representative of the investors. Note, In order to discuss this proposal further with my investor and the agreement to be processed and forwarded, l have attached our FST & CIS forms for your perusal and l am sure l had sent you the forms before now, please go through it, fill it carefully and return same to me, l will submit the forms for my investor's final approval after which we shall have a funding management agreement.

Look forward to your mail

Kuwait has nothing to do with the fund, l am a direct representative of the investor, he has asked to me look for a potential project owner and that is the reason l contacted you after your profile was given to me, please fill the forms l sent you so l can discuss final approvals with my client and we can look into the funding agreement.

Moataz

Hello Crystal

Fill the forms and return back to me and let me get the approval of my investor, its the procedure.

Moataz

Hello Crystal

The funds belong to my friend and client, the President of Sudan and he has assigned me to get a potential project owners that can invest the funds and make 4% annual returns and that is the reason l contacted you. We have the funds right now in Europe banks awaiting disbursement. The reason for the forms l gave you is to know the nature of your project plan and to have much more details and information about you and to use that to get final approvals of my investor, please fill the forms and return back to me so we can move forward.

Moataz

Hello Crystal

The currency is in USD.

The fund is in the bank in Europe.

You are working with me on this, the legal aspect is to be handled by me.

You were recommended and l decided to know if you have any project that requires funding and this is completely legal. Please fill the forms and let us move on.

Moataz

Crystal

Attached are 2 forms CIS & FST, you need to fill them and let me submit to my investor for final funding approvals before we proceed.

Moataz

Crystal

l dont think your email is for me, l guess l have to let you do your business, it is all clear you are not serious.

Sorry for the time wasted.

Moataz

Please fill the 2 forms that l gave to you

Moataz

Hello

We have gone pass all these unnecessary requests that you are making, l am discussing this matter with another willing business woman, l am sorry, l see unseriousness in you, sorry about the waste of time.