from: inforeplyxdxxd@gmail.com
reply-to: inforeplyxdxxd@gmail.com
date: Dec 2, 2020, 1:05 PM
subject: Pls Read Carefully!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attn:
I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management some years ago.I respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2010, the subject matter;
Mr. Mohammed Raji came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $75, 000, 000, 00 (Seventy-Five Million United States dollars), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed.
He later asks the business to be close because he wants to move the funds to another country for investment. The funds were moved to a private finance company who were a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. Mr. Mohammed Raji told me he wanted the money there as soon as he got into the country. This was the last communication we had; this transpired last 2010, we later got a call from the finance Company informing us about the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit, and I could not understand why Mr. Mohammed Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that he was killed in one of the bomb attacks in Iraq. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal is I want to introduce you to the bank as the next of kin in a position to instruct the Finance company to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you.25% of the total fund will be given to you for your position as the next of kin. while I will keep the 75% for my retirement.
I would have gone ahead to ask the funds be released to me but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mr. Mohammed Raji. I will then officially communicate with the Finance company and instruct them to release the deposit to you which they will gladly do.
I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. I will send you a copy of my identity after I have your full consent. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, I await your response.
Email Address: salimzaid0013@gmail.com
Best Regards
Salim Zaid.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Salim Zaid - Banker - inforeplyxdxxd@gmail.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.
Salim Zaid - Banker - inforeplyxdxxd@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.
Salim Zaid - Banker - fh92468@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: fh92468@gmail.com
reply-to: fh92468@gmail.com
date: Dec 2, 2020, 1:34 PM
subject: Re
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: fh92468@gmail.com
reply-to: fh92468@gmail.com
date: Dec 2, 2020, 1:34 PM
subject: Re
mailed-by: trix.bounces.google.com
signed-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.
Salim Zaid - Banker - salimzaid2015@gmail.com
from: Zaid salam <salimzaid2015@gmail.com>
date: Apr 6, 2023, 2:23 PM
subject: Can you handle this?
mailed-by: gmail.com
Dear Friend,
I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management some years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2010, the subject matter;
Mr. Mohammed Raji came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 75 MUSD,which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed.
He later asks the business to be close that he wants to move the funds to another country for investment. The funds was moved to a private finance company who were specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. Mr. Mohammed Raji told me he wanted the money there as soon as he got into the country. This was the last communication we had; this transpired last 2010, we later got a call from the finance Company informing us about the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit, and I could not understand why Mr. Mohammed Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that he was killed in of one of the bomb attack in Iraq. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal is I want to introduce you to the bank as the next of kin in a position to instruct the Finance company to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you.That is: I will simply nominate you as the next of kin and have them release the deposit to you.40% of the total fund will be given to you for your position as the next of kin. 5% for expenses, 10% for the less privileged and I will keep the 45% for my retirement.
I would have gone ahead to ask the funds be released to me but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mr. Mohammed Raji. I will then officially communicate with the Finance company and instruct them to release the deposit to you which they will gladly do.
I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. I will send you a copy of my identity after I have your full consent. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, I await your response.
Best Regards
Salim
date: Apr 6, 2023, 2:23 PM
subject: Can you handle this?
mailed-by: gmail.com
Dear Friend,
I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management some years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2010, the subject matter;
Mr. Mohammed Raji came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 75 MUSD,which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed.
He later asks the business to be close that he wants to move the funds to another country for investment. The funds was moved to a private finance company who were specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. Mr. Mohammed Raji told me he wanted the money there as soon as he got into the country. This was the last communication we had; this transpired last 2010, we later got a call from the finance Company informing us about the inactivity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit, and I could not understand why Mr. Mohammed Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that he was killed in of one of the bomb attack in Iraq. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal is I want to introduce you to the bank as the next of kin in a position to instruct the Finance company to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you.That is: I will simply nominate you as the next of kin and have them release the deposit to you.40% of the total fund will be given to you for your position as the next of kin. 5% for expenses, 10% for the less privileged and I will keep the 45% for my retirement.
I would have gone ahead to ask the funds be released to me but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Mr. Mohammed Raji. I will then officially communicate with the Finance company and instruct them to release the deposit to you which they will gladly do.
I am aware of the consequences of this proposal. So I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. I will send you a copy of my identity after I have your full consent. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, I await your response.
Best Regards
Salim
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.