Reply received:
Dear xxx,
Thank you for your email response with hope this message will meet you well today. Please this is a genuine request and I want to assure you that these investment opportunities and the funds are 100% legal and legitimate ventures and all requirements will be met in accordance with your country's law and regulations.
I am interested in investing in your country as well as setting up a private investment cooperation with you most especially in the areas where you have some experience. Due to the precarious / uncertain political, economic and social situation in Syria at the moment, it will please me to transfer my funds to you on agreement that you will have the funds invested judiciously with excellent Return on Investment (ROI). The funds were acquired through my personal oil dealings as the Financial Director of the Syrian General Petroleum Group (GPC).
I would like to clarify my ideas for both of our benefits so that we can put a proper plan in place. Time is also very important because of the constant changes in our situation here. Please advise me on the areas in which you are competent to partner in investment in your country or in your area of influence.
The targeted volume of investments is US$98 Million which is clean and accessible. I am interested in long term investments that will guarantee both of us a steady return in income annually.
Ideally, I would also suggest we look into the following areas:
1. Natural Resources
2. Agriculture Sector
3. Real Estate/Residential
4. Renewable Energy
5. Haulage/Logistics
However I will depend on your advice because you are more knowledgeable about the best areas to invest in your country. I am also interested, importantly, in the laws that control partnerships with foreign investors, although I would like to be a silent partner.
I look forward to your detailed response and I hope we can establish a profitable long term partnership based on mutual trust as we proceed with this first and important stage of getting to know each other better. Upon your response, I will share my Government issued International passport as proof of Identification so you can be assured of who you are dealing with.
Your response will be appreciated.
Regards,
Faiez Ashi Farah
Damascus Syria.
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Date: Sun, 18 Feb 2024 09:33:59 +0000
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