from: Raja Nasir <raja.nas@jammukintltd.co.uk>
date: Feb 28, 2020, 12:18 PM
subject: Re: Confidential
mailed-by: jammukintltd.co.uk
Hello
How are you doing today and your family? I'm a United Kingdom citizen living in Dubai, UAE and I have a lucrative Loan or Investment funding proposal to discuss with you which is very important, I'm contacting you regarding my client's intention to partnering and fund extremely wide variety of projects including real estate, Amusement parks, eco and green projects, golf courses, hotel and resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project.
Kindly let me know if you have viable project or lucrative business plan which needs partnership funding, my client is a Middle East Region local who's family ties with the Royal families of the United Arab Emirates (UAE), and Ruler of the Emirate of Dubai. he is seeking partnership outside the Middle East Region for strategic investment round the world.
The terms and condition will be available only if you are interested, this is an opportunity to fund your investment projects without bank's high interest rates because my client has great interest to invest in worthy creative startups that have good potential. he is not concerned about the type of project or the location of the investment rather his interest is that the Project should be one that will be able to yield a high return on investment. The investment funds are currently deposited with an Investment Finance Group in the UAE.
Please contact me immediately if you are interested, funds are in the UAE ready to be invested only with suitable business plans from a company or credible individual.
I wait to hear from you soonest.
Mr. R. Nas
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Raja Nasir - raja.nas@jammukintltd.co.uk
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Raja Nasir - raja.nas@jammukintltd.co.uk
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Raja Nasir - raja.20.nas@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: raja nas <raja.20.nas@gmail.com>
date: May 9, 2021, 7:23 AM
subject: Re: INVESTMENT OPPORTUNITY!
mailed-by: gmail.com
from: raja nas <raja.20.nas@gmail.com>
date: May 9, 2021, 7:23 AM
subject: Re: INVESTMENT OPPORTUNITY!
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.