First a retired former CEO Rezayat Abdullahi, of Rezayat (a legitimate large Saudi/Kuwait oil services conglomerate, or any other legitimate firm) and living in UK for health reasons, request info on your investment firm. Then after receiving, he inform that he is looking to invest $10 Mil. The $10 Mil was deposited in cash in Malaysia. Everything sounds fine so far, after you get pass all the heavy accent.
Then when things are ready for investment, he introduces Dr. Alex Gally, supposedly the individual responsible at the Financing company where the $10 Mil was discretely deposited. Dr. Gally requires the proof of deposit certificate and secret passwork/code, which is provided by Abdullahi, and that you will have to pay for all expenses associated with the transfer. At which point, Dr. Gally then submit a list of expenses that you must pay first. It will total a few thousand dollars.
If you pay that "expenses", then you will have parted with your money, and you will probably never heard from them again. And a new email address, perhaps, [email protected] - 1965will be set up to scam the next guy.
Typically they seems to be targeting small firms/funds looking for investment.
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