Associate

From: Anaki Investment <test_at_galaxymodels.net>
Date: Sun, 22 Dec 2019 18:48:06 +0100

Dear Associate,

I am Muhammad Yousef; CEO of Anaki Investment Company, a subsidiary firm of The Henderson Global Investment Firm.; A private equity funds holding company that focuses on hedge funds in the Middle East, Europe & USA.

I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $35M by providing an International Offshore account to clear the fund.

Once I file your details as the new recipient to the funds, the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and therefore settles such entries under the automated clearing house system.

Upon approval of your details as the new recipient; a Credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is $14M as your commission out of the $35M for your assistance in providing an International Offshore account to clear the funds.

I am confident you will be honest enough to adhere to our agreed commissions in spite of the $35,000,000.00 coming through your account. Kindly confirm your legal names address and phone to file your details on the fund as the new recipient in this last quarter of the financial fiscal year 2019.

Looking forward to working with you.

Muhammad Yousef,
CEO
Anaki Investment Company
PO Box 2067, Maklef, Tel Aviv-Yafo , Israel.
Received on Sun Dec 22 2019 - 21:14:31 CET