Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au

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TestNoob
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Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au

Post by TestNoob »

from: oztrading72@gmail.com
to: info <info@oztradingenterprises.com.au>
cc: Moahmed El-zahar <oztrading72@gmail.com>
date: Sep 7, 2020, 11:39 PM
subject: HISTORICAL BOND BUYER READY TO BUY ATTACHED BONDS 2020
mailed-by: gmail.com

DEAR SIR/ MADAM,

ATTACHED IS OUR CURRENT BUYERS HISTORICAL BONDS HE WISHES TO NEGOIATING BUYING2020,
PLEASE READ CAREFULLY AND ADVISE ONLY BY SENDING kyc/Current POL and other supporting
Dcs, due to shortage of time any questions will be responded only after DD on yr clients KYC's is given
Green lights.

With respect and regards for all
Stay well and safe,
Dear Mr. El Zahar,

Thank you for opening the communication between us.
Please find enclosed the list and the procedure and the benefits
for the transaction of the historical bonds.
my buyer is not a reseller, my buyer is an exit buyer, the G20 & Royal Families.
hence, they are paying the highest possible price.

So, in basic my exit buyer accepts automatically 5 % for the intermediaries.

So, I would submit the KYC to my buyer, and as we have a consulting agreement forwarded,
I would like to ask to sign this, as I must submit the docs on one package.

Oztrading Enterprises
ABN 66179176927
MOHAMED EL-ZAHAR,
Legal appointed Broker/Agent for Project Funding Financier Middle-East,
"Honesty, Transparency And Integrity Is Two Way Street"
Managing Director
Mobile: + 61 404852518
WHATAPPS : +61404852518
Emails: oztrading72@gmail.com
info@oztradingenterprises.com.au
SKYPE: el-zahar113322
BUSINESS/BANKING CONSULTANT SINCE 1969
50YEARS IN AUSTRALIA
BE GOOD – BE LEGAL AND TELL THE TRUTH
All due diligence is the responsibility of the respective parties.
DISCLAIMER: Sender is NOT a Securities Dealer, Broker, or Investment Advisor.
ALL FAKE DOCUMENTS AND SENDER'S MANDATE WILL BE REPORTED:
www.ic3.gov; www.fbi.gov; www.bja.gov; www.interpol.int
Federal Bureau of Investigation (FBI)
Interpol
ICC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TestNoob
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Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au

Post by TestNoob »

oztradingenterprises.com.au is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any websites associated with this domain name (including any website screenshots posted below) are also fraudulent and illegal.


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LoneStar
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Joined: 25 Jan 2020

Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au

Post by LoneStar »

from: oztrading72@gmail.com
to: info@oztradingenterprises.com.au
cc: oztrading72@gmail.com
date: Sep 27, 2020, 5:47 AM
subject: IP/IP - IP/ID AND MT103-202 RECEIVER AVAILABLE FOR LARGE TRANSFERS.
mailed-by: gmail.com

MOHAMED EL-ZAHAR,
Managing Director
WHATSAPPMobile: + 61 404852518: +61404852518
Email: info@oztradingenterprises.com.au
SKYPE: el-zahar113322
Unit 4/ 94 Queens Road,
Slacks Creek, 4127 Qld.Australia,
ALL FAKE DOCUMENTS AND SENDER'S MANDATE WILL BE REPORTED:
www.ic3.gov; www.fbi.gov; www.bja.gov; www.interpol.int
Federal Bureau of Investigation (FBI)
Interpol
ICC
SERVER TO SERVER IPIP, IPID, 103/202 MANUAL DOWNLOADS
RECEIVER SERVICE PROVIDER
HELLO EVEYONE, J

As you or your client may know, the Bank for International Settlements (BIS) and the International Monetary Fund (IMF) has issue a deadline for all of ledger accounts that will be lost if account holders and/or Account owners do not reset them, at this moment the 1st October 2020, is the deadline if nothing happen, those funds will be lost for ever.
It is with great pleasure to announce that we can offer first class receiver for Server to Server, IPIP, IPID, 103/202 MANUAL DOWNLOADS. We have receiver connected with all major banks in the world where such transactions can take place. We work directly ONLY with Legal Account holder, legal representative and funds owners only. We have the capacity to process million, billion, trillion and quadrillion. We can tailor a solution for your financial needs.
Our requirements to proceed are and you must provide the following evidences, for us to complete due diligence and legal compliance, initiate and issue final agreement between Sender and Receiver you must provide us with:
1). Initial sender contract in place listing all parties involve. (including intermediaries or mandates)
2). Letter from the Sender’s Law Firm confirming he/she is the account owner and/or legal signature for the Sender’s bank account.
3). Letter from the Sender’s bank officer confirming the Client is the owner and/or legal signature for the Sender’s bank account. Also confirming that all funds are clean and clear from any undesirable sources.
4). Complete CIS, Corporate documentation and Passport colour copy for the OWNER of the FUNDS and legal signature for the Sender’s bank account.
5). Description of source of funds.
Once complete submissions are received, compliance is conducted, funds are confirmed, and the final agreement contract is issued reflecting bank required procedures to execute the transaction between the Sender and Receiver. Fees for the intermediaries will be determined in compliance and communicated with our Attorney at Law.
If there are any brokers or mandates involved these names will be listed in the engagement contract for them to be paid, but they cannot interfere in this process as communication is done directly between Sender and Receiver.
We are a legal business registered and incorporated in Australia and well experience on these matters. We fully speak the following languages, Arabic, English, Spanish.
As Receiver, we still have some quota and allocations available to meet this deadline.

PLEASE NOTE: GENUINE ENQUIRES ONLY.

“It Always Seems Impossible Until It's Done.”
Nelson Mandela
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Screen Grab
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Posts: 1418
Joined: 27 Jan 2020

Mohamed El Zahar - Oztrading - info@oztradingenterprises.com.au

Post by Screen Grab »

from: oztrading72@gmail.com
to: info@oztradingenterprises.com.au
cc: oztrading72@gmail.com
date: Oct 4, 2020, 11:15 PM
subject: MT103 RECEIVER BEST DOABLE PROCEDURES
mailed-by: gmail.com

MT103 RECEIVER TRANSACTION PROCEDURES:

The RECEIVER will complete and sign this draft Agreement and return to Sender for sender’s due diligence and within 48 hours, SENDER will confirm acceptance of Receiver by countersigning same. Thereafter Sender will send their SWIFT MT799 Pre-Advice informing Receiver bank that Sender is a ready to issue Final Swift MT103 to RECEIVER’S bank. RECEIVER’S bank will respond to the MT799 to provider’s Nominated bank as per this contract.

If RECEIVER’S bank is unable to provide BPU after the receipt of SWIFT MT799 Pre-Advice, RECEIVER will send SWIFT MT799 only to PROVIDER, DUE TO AML restriction.

The SENDER’S bank will send SWIFT MT103 as per Appendix “A” and provide a transmission copy, by email, to the RECEIVER side within 24 hours from the time of the SWIFT MT103 issue.

The RECEIVER’s bank shall affect the contracted payment within three (3) banking days from the day of the receipt of the SWIFT MT103 as stated in the Contract. Such payment will be affected by SWIFT MT103wire transfer.

If RECEIVER fails to affect the total payment of 6 + 2% of face value of the MT103 after three (3) banking days of the receipt of the MT103 by receiver’s bank, PROVIDER shall cause the issuing bank to deactivate the SWIFT MT103 and to become null and void thereby resulting to a cancellation and start of litigation for non-performance.

Any unauthorized communication or probing for information to any of the involved banks in this transaction by any party or its respective representatives, affiliates, or attorneys is strictly prohibited. A breach of this rue will lead to the immediate termination of this contract.

6. Receiver shall and must provide, together with the completed and signed Financial Cooperation Agreement
for MT103 credit collateral provision, a signed credit line confirmation or a current dated proof of funds
(POF).

WITH Grace and Blessings
On behalf of and for
Oztrading Enterprises
MOHAMED EL-ZAHAR,
Managing Director
Mobile: + 61 404852518
WHATSAPP: +61404852518
Email: info@oztradingenterprises.com.au
SKYPE: el-zahar113322
FINANCIAL BUSINESS/BANKING CONSULTANT SINCE 1969
PROJECT FUNDING AUTHORIZED LEGAL REPRESENTATIVE
50YEARS IN AUSTRALIA
BE GOOD – BE LEGAL AND TELL THE TRUTH
"Honesty, Transparency And Integrity Is Two Way Street"
All due diligence is the responsibility of the respective parties.
DISCLAIMER: Sender is NOT a Securities Dealer, Broker, or Investment Advisor.
ALL FAKE DOCUMENTS AND SENDER'S MANDATE WILL BE REPORTED:
www.ic3.gov; www.fbi.gov; www.bja.gov; www.interpol.int
Federal Bureau of Investigation (FBI)
Interpol
ICC
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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