to:
bcc: [Removed - My email address]
date: 17 Apr 2023, 15:24
subject: THE REAL TRUTH CAN YOU HANDLE IT?
Dear Sir,
This is the proof or origin of US$45Million coming to you. There was
an over-invoiced contract claim payment of US$90 Million originated
from a French Company; Boughes International of France. Both the past
Governor of Central Bank of Qatar and present Governor, Mr. Sheik
Bandar did not know that the over-invoiced contract amount US$90
Million was intentionally assigned or designated to a French Company;
Boughes International of France.
This Company, Boughes International of France has been duly paid half
of the agreed contract amount US$45Million. A contract of Laying
Pipeline, Turbines Supply and Installation in Escravos and Forcados
linking up Qatar Refinery to Nasar State, which was awarded to Boughes
International of France.
I contacted you to change the ownership of remaining US$45Million in
the Treasury to your name as a real claimant or beneficiary. As Deputy
Governor, I and my colleagues at the Central Bank of Qatar had
knowledge of US$45Million kept in the Treasury waiting for wire
transfer into your account for our benefits. All the required
documents related to Anti-drug, Money Laundering and Terrorism are in
place and will move with the wire.
As soon as you respond I will forward documents relating to the origin
of funds coming to you and a copy of my ID. You can reach me on my
direct E=Mail Address : barellosb1962@gmail.com,
I am waiting for your response as soon as possible. The sharing
percentage will be 35% for you and the remaining 65% will be for us.
Sincerely,
SHEIK M.BIN THANI.
Deputy Governor, Central Bank of Qatar.