StopScamFraud

from: aryae aryaee <haryaee85276@gmail.com>
date: Mar 28, 2023, 3:10 PM
subject:
mailed-by: gmail.com

Attention

Once again greetings to you . I'm very much impressed with your wealth of experience, projects and educational background. I believe you and the investor can do Something great. The investor is a private family in Haiti that wants to invest abroad due to insecurity and political crisis. They have never done business before but have a substantial amount that they want to invest, my investor is interested in establishing and operating in a very viable business as a means of investment abroad in your country.

They do not know too well how this is done in your country, So I would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with.( Your projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).

For a brief information on his personality; I’m their Family Consultant and lawyer. His funds have been secured in a bank in Dubai called Emirate NBD Bank, United Arab Emirates. He requires your assistance as you shall share 50% - 50% based on a mutual interest.

His need for this business preposition and to acquire properties is very urgent as he is planning to move out of the country with his family even though he has problems now with his government since he has been arrested. He wants you to also help in finding a good home where his family will live. Please, he expects your good and prompt reply so that you can proceed swiftly.

My regards,
Barr Mohammed Hamdan.

from: aryae aryaee <haryaee85276@gmail.com>
date: Mar 28, 2023, 9:52 PM
subject: Re:
mailed-by: gmail.com

Dear Sir.

I've been trying to make sure all the arrangements have been made correctly no mistakes, And its has went successfully. So now all what required for this process to comment this for you to forward this requirement below to us .

1Your full name and address
2. Occupation
3. Phone number
4. Age & Gender
5.the mood of payment you prefer
6. Any copy of identification of your good self.

Be informed that as soon as i get the needed details, it will be uploaded into our data base and payment release will be carried out within 48 hours Immediately you send requestment we'll proceed with this

the invested and you promise you that everything will be successful.

My regards,
Barr Mohammed Hamdan.

from: aryaeed aryae <aryaee2345@gmail.com>
date: Mar 31, 2023, 3:36 PM
subject: Re:
mailed-by: gmail.com

Dear ,

Greetings! In furtherance to your response to my communication, We can open an offshore account for you with Dubai Islamic bank with uninterrupted online banking access. In order for you to open and operate an account with the bank which will accommodate such exorbitant amount as the one in this transaction, you will need to open an account type called the PREMIUM GOLD ACCOUNT. This account type allows the online transfer, to and fro the account of funds in the excess of US$30 Millions and also give the account owner "Mr. Matias Alvarez" the ability to operate the account in absential, that is from any part of the world, also, the funds in this account cannot be affected by the effect of taxation and as such is the best option for this transaction.

Note: This account can be operational within 48 hours (Within record and safe time.) of the payment of the minimum account opening balance of US$2,500.00. Note: That this minimum account opening balance of US$2,500.00 is not a fee, it is lodged into the account and makes the account active to receive the funds and if you wish, you can take out the minimum account opening balance of US$ 2,500.00 once the account becomes active and the funds can be transferred into the account.

We cannot go with the first option of you opening an account which would take a management period of (1 week for opening). Let me know your thoughts as regards the option (2°) Providing a corporate bank account to receive the capital.) And we can complete this within the shortest possible time FOR TIME IS OF THE ESSENCE.

The signed M.O.U by Mr. Evans Lescouflair would be sent to you ASAP for your perusal and record.

Kind regards,
Barr. Mohammed Hamdan.

from: aryae aryaee <haryaee85276@gmail.com>
date: Apr 7, 2023, 5:25 AM
subject:
mailed-by: gmail.com

Attention

Once again greetings to you . I'm very much impressed with your wealth of experience, projects and educational background. I believe you and the investor can do Something great. The investor is a private family in Haiti that wants to invest abroad due to insecurity and political crisis. They have never done business before but have a substantial amount that they want to invest, my investor is interested in establishing and operating in a very viable business as a means of investment abroad in your country.

They do not know too well how this is done in your country, So I would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with.( Your projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).

For a brief information on his personality; I’m their Family Consultant and lawyer. His funds have been secured in a bank in Dubai called Emirate NBD Bank, United Arab Emirates. He requires your assistance as you shall share 50% - 50% based on a mutual interest.

His need for this business preposition and to acquire properties is very urgent as he is planning to move out of the country with his family even though he has problems now with his government since he has been arrested. He wants you to also help in finding a good home where his family will live. Please, he expects your good and prompt reply so that you can proceed swiftly.

My regards,
Barr Mohammed Hamdan.

from: aryae aryae <aryaearyae72@gmail.com>
date: Apr 13, 2023, 4:09 AM
subject:
mailed-by: gmail.com

I’m a financial consultant. We represent private investors currently searching for positive investment opportunities and investment openings in all fields in life. They have funds ready to invest in any running business with positive profit margins which needs additional capital and business expansion.

projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).

My regards,
Barr Mohammed Hamdan.