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Nazek A. HaririFrom: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good
time. However strange or surprising this contact might seem to you as we have not met personally
or had any
dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit
it will be to you. After careful consideration with my children, we resolved to contact you for
your most needed
assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not
acceptable to
you, as I make this proposal to you as a person of integrity. First and foremost I wish to
introduce myself
properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha
al-din Hariri a
very successful businessman and proficient politician in Lebanon. Though I was involved in some of
my husband's
business, which was very vast and successful. My beloved husband was among those killed in the
massive
explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon
parliament
on 14th February. 2005.
http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html
When my husband died, I was contacted as next of kin by a private security firm in Europe to come
forth to
claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in
their Vault
in his name. I discovered a Certificate of Deposit for the safety deposit with this private
security firm, and other
documents relating to the safety deposit in a book. The safety deposit, which is a trunk, amount to
US$36,000,000
(Thirty Six Million US Dollar), which was generated from cash payments from his business
associates. Though I
knew my late husband was politician and the money was reserved for May election campaign.
This has came as a shock to me and my children, and we have decided to have this fund invested
immediately in
commercial and residential properties in abroad as well as profitable ventures, now that the US
Govt. has ordered
Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to
happen, hence
we sincerely propose to you to render us your most needed assistance in this regard. If you agree
to render us your
assistance, your role in this project will be to act on my behalf as a trustee to receive the
safety deposit containing
the funds from the Security firm. Though I believe this transaction should be based on mutuality,
you will protect my
family's interest, and I have informed the family attorney that I am locating one of my husband's
business associates
(you) to handle the funds and pending when they call for a permanent ceasefire in Lebanon, the
service of the
attorney is to assist us get all the necessary legal document and to assist set up a transit
domiciliary account in your
name in any of the prime bank.
The purpose of the account is to enable you deposit the funds for further transfer into your
nominated bank For your
reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate
your assistance
in enabling us achieve this goal. On hearing from you, I will forward your contact to the attorney,
and also give you
his contact for both of you to communicate and proceed with the transaction. He will be working
with you for a mutual
conclusion of the process and I look forward to a long lasting business relationship with you. As
you may understand,
due to my husband sensitive position in the present government, it is not safe to communicate with
me via phone or fax.
Please all your correspondence should be forwarded to attorney who resides in Soest. The
Netherlands Name:
Mr. Mark Weeren ,Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this
transaction. Whether
or not you are interested in assisting us. This will enable us make alternative plans, in the event
of non-interest on your part.
With warm regards,
Mrs. Nazek Audi Hariri.
TEXT ONLY EQUIVALENT Nazek A. HaririFrom: Mrs. Nazek Audi Hariri.
Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets
you in good
time. However strange or surprising this contact might seem to you as we have not met personally
or had any
dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit
it will be to you. After careful consideration with my children, we resolved to contact you for
your most needed
assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not
acceptable to
you, as I make this proposal to you as a person of integrity. First and foremost I wish to
introduce myself
properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha
al-din Hariri a
very successful businessman and proficient politician in Lebanon. Though I was involved in some of
my husband's
business, which was very vast and successful. My beloved husband was among those killed in the
massive
explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon
parliament
on 14th February. 2005.
http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html
When my husband died, I was contacted as next of kin by a private security firm in Europe to come
forth to
claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in
their Vault
in his name. I discovered a Certificate of Deposit for the safety deposit with this private
security firm, and other
documents relating to the safety deposit in a book. The safety deposit, which is a trunk, amount to
US$36,000,000
(Thirty Six Million US Dollar), which was generated from cash payments from his business
associates. Though I
knew my late husband was politician and the money was reserved for May election campaign.
This has came as a shock to me and my children, and we have decided to have this fund invested
immediately in
commercial and residential properties in abroad as well as profitable ventures, now that the US
Govt. has ordered
Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to
happen, hence
we sincerely propose to you to render us your most needed assistance in this regard. If you agree
to render us your
assistance, your role in this project will be to act on my behalf as a trustee to receive the
safety deposit containing
the funds from the Security firm. Though I believe this transaction should be based on mutuality,
you will protect my
family's interest, and I have informed the family attorney that I am locating one of my husband's
business associates
(you) to handle the funds and pending when they call for a permanent ceasefire in Lebanon, the
service of the
attorney is to assist us get all the necessary legal document and to assist set up a transit
domiciliary account in your
name in any of the prime bank.
The purpose of the account is to enable you deposit the funds for further transfer into your
nominated bank For your
reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate
your assistance
in enabling us achieve this goal. On hearing from you, I will forward your contact to the attorney,
and also give you
his contact for both of you to communicate and proceed with the transaction. He will be working
with you for a mutual
conclusion of the process and I look forward to a long lasting business relationship with you. As
you may understand,
due to my husband sensitive position in the present government, it is not safe to communicate with
me via phone or fax.
Please all your correspondence should be forwarded to attorney who resides in Soest. The
Netherlands Name:
Mr. Mark Weeren ,Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this
transaction. Whether
or not you are interested in assisting us. This will enable us make alternative plans, in the event
of non-interest on your part.
With warm regards,
Mrs. Nazek Audi Hariri.
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