from: s.k . <s.k@gaset-gbset.com> via yahoo.com
date: Feb 20, 2020, 9:20 PM
subject: Re: Re Attention - SBLC/BG Monetization Request
signed-by: yahoo.com
We are interested to purchase an SBLC/BG to cover the financing of our projects. We will appreciate if you will accept the following terms and procedures: (attached proceduers)
No upfront fee, Escrow or POF/BCL related arrangements, instead our bank will be ready to provide you with the needed undertaking arrangements mentioned here
If the previously mentioned procedures/conditions (attached file/documments) are accepted by your respectful firm then we will fill the needed DOA/CIS accordingly.
Until we get your kind reply, please accept my best regards.
Samir Kashouf
CEO Assistant - UAE | GAT Group
Website: i-gat.com | gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: +971-50-9066 896
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samir Kashouf - GAT Group - s.k@gaset-gbset.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Samir Kashouf - GAT Group - s.k@gaset-gbset.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.
Samir Kashouf - GAT Group - s.k@gaset-gbset.com
from: s.k . <s.k@gaset-gbset.com> via yahoo.com
cc: Invest - GAT Egypt and UAE <invest@gaset-gbset.com>
date: Mar 30, 2020, 2:32 PM
subject: Re-confirm procedure process?!
signed-by: yahoo.com
Dear Sir,
As per our previous email to you seeking for an SBLC provider, kindly re-confirm here that there is no fess charge or any upfront payment in advance, even though if the fees will be required for the transaction process, please advise me if you accept the fees to be paid/charged by BPU.
I would ask about the work situation these days, if the current situation of ''COVID-19'' would affect any delay on process/transaction or no?
Kindly get back to me ASAP so to figure out what to do at the next step? and kindly send me your DOA arrangement proceduer again.
Until then please accept my best regards
Samir Kashouf
CEO Assistant | GAT Groupe
Website: i-gat.com| gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: +971-50-9066 896
cc: Invest - GAT Egypt and UAE <invest@gaset-gbset.com>
date: Mar 30, 2020, 2:32 PM
subject: Re-confirm procedure process?!
signed-by: yahoo.com
Dear Sir,
As per our previous email to you seeking for an SBLC provider, kindly re-confirm here that there is no fess charge or any upfront payment in advance, even though if the fees will be required for the transaction process, please advise me if you accept the fees to be paid/charged by BPU.
I would ask about the work situation these days, if the current situation of ''COVID-19'' would affect any delay on process/transaction or no?
Kindly get back to me ASAP so to figure out what to do at the next step? and kindly send me your DOA arrangement proceduer again.
Until then please accept my best regards
Samir Kashouf
CEO Assistant | GAT Groupe
Website: i-gat.com| gaset-gbset.com
Email: s.k@gaset-gbset.com
Tel-Whatsapp: +971-50-9066 896
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.