Friday, August 29, 2014

Email Scammer Engr. IFTIKHAR ALI KHAN from Pakistan



From          :  Engr. IFTIKHAR ALI KHAN
Country      :  Pakistan
Dated         :  Sat, Aug 23, 2014 at 3:30 PM
Email          :  andybowat@gmail.com
Subject       :  Re: INVESTMENT OPPORTUNITY



Hello.

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 Engr. IFTIKHAR ALI KHAN from Pakistan, Currently working as Chief MEP Engineer in OSMANI & COMPANY (Pvt). Ltd. A Consultancy firm Appointed by ABU DHABI Municipality Govt. of UAE for Preparation of Tender Documents and Guidance Drawings, Invitation ofBids, Making Comparative Statement, Recommendations for Award of Contract, Verification of Construction Drawings and Detailed Construction Supervision of 250 H.H. Beds SHEIKH KHALIFA BIN ZAYED AL-NAHYAN Hospital Project.


Due to the Terrorist recent killings in Pakistan,I diverted over invoiced contract funds by the government of Pakistan into a bank in London UK, for safety.

The amount that was moved to the bank is $42.6Million usd with the help of  a friend who is a bank manager with Habib Bank Ltd to move the fund to UK after given him his own share. I could not move the funds nor deposit it in my name so as to avoid suspicion by the Pakistan government.

I want to transfer this fund into your bank account in your country. I have contacted the Director of the bank where the fund is deposited and asked if the fund can be wired to your account via bank transfer without any trace and he said that it is very possible.

Why i contacted you is that I want you to tell me more about good investment so that i will move this fund into your account in your country so that I could relocate my investment planning to your country, out of Pakistan, Now that Pakistan security and  Economic independence had been lost to the greatest lower level, and our culture has been lost, i have to relocate my family out from Pakistan to your country after investment.

I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly. 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.

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,
Engr. IFTIKHAR ALI KHAN

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