StopScamFraud

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.

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.

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.

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.