Dr. Yousef Mohd Dahroug - [email protected]

[FishyMails]

Reply-to: [email protected]
From: "Dr. Yousef Mohd Dahroug" <[email protected]>
Date: Mon, 16 Nov 2020 07:50:19 -0800
Subject: Letter of Inquiry

Project Ref No: EGY/408395/20120

Contract Amt: 232,500,000 US Currency



Gentlemen



I am are currently helping my Principal to search for a foreign partner who would be able receive, invest, secure and manage the above referenced funds. My principal is a high-profile Egyptian businessman and a politician



Could you please confirm your ability to participate



There is an offer of 20% of the funds as commission plus other benefits.



I wait for a reply email



Thank you.



Dr. Yousef Mohd Dahroug

Representative

[email protected]

[FishyMails]

From: "Dr. Yousef Mohd Dahroug" <[email protected]>
Reply-to: "Dr. Yousef Mohd Dahroug" <[email protected]>
Date: 2020-11-17 4:52:16 PM +00:00
Subject: Re: Letter of Inquiry

Dear


Thank you for your quick reply. We appreciate your willingness to step up and work with us. We contacted you based on our resolve to connect with a businessman operating on ground in your country who may be in position to receive, invest and manage the referenced funds.


As already explained, my Principal holds a political position. He is a family man and a business man who likes to keep low profile. We would have suggested a face- to-face meeting with you but at this time of COVID and the 2nd lockdown is already on in several countries, it may be difficult to arrange a meeting. Therefore, we implore you to provide a brief details of yourself to include your status, current employment and how or where you intend to invest the funds when received. The requested information will in the meantime, provide the missing acquaintances and security the face to face meeting would have afforded prior to consigning the funds into your care.


Upon receiving your reply, we will be sending our MOU to you. All information that you may require to know including the portion of the funds accruable to you will be included in the MOU.


After the MOU has been signed, we are certain to close the transaction within 10 days.


We pray for good health and also for protection against the ravaging coronavirus.
I shall wait for your response soonest.


Sincerely,




Dr. Yousef Mohd Dahroug
Representative
Ring Rd Exit, 90th Street,
5th Settlement, New Cairo 11835
Egypt

[FishyMails]

From: "Dr. Yousef Mohd Dahroug" <[email protected]>
Reply-to: "Dr. Yousef Mohd Dahroug" <[email protected]>
Other e-mails: [email protected]
Date: 2020-11-18 3:34:17 PM +00:00
Subject: Re: Letter of Inquiry

Dear,


Please make contact with Nicolas BECKER, The Personal Account Officer to the Fund owner at: BNP Paribas Bank, E-mail: [email protected] for further directive on the transaction.


Please keep me updated with every information.


Sincerely,




Dr. Yousef Mohd Dahroug
Representative
Ring Rd Exit, 90th Street,
5th Settlement, New Cairo 11835
Egypt