Page 1 of 1

michaelkhala99@gmail.com - Võ Đông Dương

Posted: Fri Apr 19, 2024 4:47 am
by LegalBriefs
Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD transfer and re-invest it overseas due to some difficult situation he is currently facing.

I am reaching out to you to see if you can receive and manage these funds for a period of 10 years.

Please revert to me here for more details.

michaelkhala99@gmail.com

Best regards,

VÕ ĐÔNG DƯƠNG
Investment Consultant
MetLife Insurance Inc.

Code: Select all

From: "Võ Đông Dương" <duong.vd@betongsmc.com>
Subject: ASSET TRANSFER BUSINESS DEAL
Date: Fri, 12 Apr 2024 02:31:16 +0000
Reply-To: "michaelkhala99@gmail.com" <michaelkhala99@gmail.com>

Re: michaelkhala99@gmail.com - Michel A. Khalaf

Posted: Mon May 06, 2024 4:41 am
by LegalBriefs
Good day,

Mr. Michel A. Khalaf, the President and Chief Executive Officer at MetLife Insurance Inc instructed me to contact you because one of his confidential clients is in a difficult situation and he is looking for a business man to help him move/transfer out his asset of $43.5 Million USD transfer and re-invest it overseas due to some difficult situation he is currently facing.

I am reaching out to you to see if you can receive and manage these funds for a period of 10 years.

Please revert to me for more details.

Best regards,

Investment Consultant
MetLife Insurance Inc

Code: Select all

From: Mohammad Ali Alsenan <m.alsenan@eqatif.gov.sa>
Subject: INVESTMENT PARTNERSHIP
Date: Sun, 5 May 2024 09:16:13 +0000
Reply-To: "michaelkhala99@gmail.com" <michaelkhala99@gmail.com>