Friday, November 02, 2018


Bangladesh Oil, Gas & Mineral Corporation (PetroBangla)
3 Kawran Bazar Rd, Dhaka 1215, Bangladesh

Dear Friend,

My names are Towhid Hasanat Khan Director of finance Bangladesh Oil, Gas & Mineral Corporation (PetroBangla). I want to use this opportunity to solicit for your
utmost attention for a trust funds project of $128 million dollars in your custody.

If you are interested to know more, don't hesitate to contact me hence you have the financial capacity to accommodate and invest the above project fund

MD. Towhid Hasanat Khan

Tuesday, October 23, 2018


My name are Ms. Feng Mian, My contact is based on an offshore account of late Jamal Khashoggi investment file worth $25m which is in my custody as the fund manager, i hereby implore your partnership to standin to receive the funds as the potential partner for reinvestment in good ROI. See below link for details of Khashoggi:


Ms. Feng Mian

Tuesday, August 07, 2018



After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email:

Thank you
A . Sambo
GGM Finance