From: Michael Moore <mooremichaelluck@gmail.com>
Date: 26 Nov 2020, 4:19
Subject: Re:
Hello Dear,
My name is Mr. Michael Moore, an investment consultant and a Sourcing Agent. The company I represent is Alaziza Investment Group. Address: Manama, Kingdom of Bahrain. Website: www.alazizaivg.com. I represent the interest of Our Company who wants to invest in foreign countries, I am currently seeking for a trustworthy and committed entrepreneur or person who can handle the investment and that can act as a trustee to the Investment bond from $5 million - $500 million in your country, or loan to enhance your existing business
Our Company is interested to invest in Commercial Real Estates, IT, School, Engineering projects, Industrial projects, Transportation, Agriculture, Manufacturing, Hotel Resorts, Hospitals, Renewable Energy and expansion of existing businesses or any Joint Venture of your choice etc. Or Loan to
enhance your business.
I am making this contact with you on the strength of our company who need for a credible entrepreneur or individual, The establishment of this joint
business venture will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an
investment. If you think you have a solid background and idea of making good profits in any of the above mentioned business sectors, or any other
business of your choice and you are interested, kindly reply to me for more details, thanks and remain blessed.
Warm Regards,
Mr. Michael Moore.
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Michael Moore - Alaziza Investment - mooremichaelluck@gmail.com
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.
Michael Moore - Alaziza Investment - mooremichaelluck@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.
Michael Moore - Alaziza Investment - mooremichaelluck@gmail.com
alazizaivg.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Michael Moore - Alaziza Investment - mooremichaelluck@gmail.com
From: Moore Michael Luck <mooremichaelluck@gmail.com>
Date: Dec 14, 2020 at 1:02 PM
Subject:
Dear
Greetings.
Attached here is a notarized copy of the notarized MOU.
You are directed to open conversation with our Independent Consultant - Mr Anthony Taylor by introducing yourself and to work with him to fix a date for the face to face meeting in Dubai, UAE. He will also liaise with our bankers and Alaziza's closing officer to make sure the funds are released and successfully transferred to your account designate. Please comply with all his instructions.
The contacts are: Name: Anthony Taylor
Email: anthonytaylor@bcgpuk.co.uk
Alternative Email: anthonytaylorxxx@gmail.com
Office Land Line +44-208-089-2260 from 8am - 6pm Daily
Cell: + 447520632067
Fax: +44-203-769-8168
Thanks.
Michael.
Date: Dec 14, 2020 at 1:02 PM
Subject:
Dear
Greetings.
Attached here is a notarized copy of the notarized MOU.
You are directed to open conversation with our Independent Consultant - Mr Anthony Taylor by introducing yourself and to work with him to fix a date for the face to face meeting in Dubai, UAE. He will also liaise with our bankers and Alaziza's closing officer to make sure the funds are released and successfully transferred to your account designate. Please comply with all his instructions.
The contacts are: Name: Anthony Taylor
Email: anthonytaylor@bcgpuk.co.uk
Alternative Email: anthonytaylorxxx@gmail.com
Office Land Line +44-208-089-2260 from 8am - 6pm Daily
Cell: + 447520632067
Fax: +44-203-769-8168
Thanks.
Michael.
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.
Michael Moore - Alaziza Investment - mooremichaelluck@gmail.com
bcgpuk.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.