From: " Hassan. s Nasser" < hassansn327@gmail.com >
Date: Aug 17, 2015 11:57 PM
Subject: CONFIDENTIAL (FUND OWNER MEMBER RULING FAMILY)
Cc:
Dear, As you can see, our company/
bank is well known and registered and as i wrote on the subject of my mail, the
fund in question belong to a member of the ruling family of Qatar kingdom Mr.
Nasser Khalifa J Al-Thani and you will have his passport copy for your review. I contacted you due to your
business area of specialization hence we are not here to waste nobodies time
rather we want a serious collaborator who will demonstrate his seriousness and
... (more)
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