From: Dr. George P. Williams <info@angelinvestlimited.com>
Date: 25 November 2021, 4:19
Subject:
Attention: Mr.
Date: 25/11/2021
We hereby officially confirm to you that we have accepted to receive 50% legal fee US$5000.00 from Mr. Muhammad Al-Habsi as you directed,
The remaining balance of 50% will pay to us once your approved loan funds reflected into your nominated bank account in United Arab Emirates.
We look forward to receive your payment from Mr. Muhammad Al-Habsi by tomorrow as you said so we can expeditiously move forward.
Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.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.
-
bobshekooo
- Scam Squasher
- Posts: 4
- Joined: 17 Dec 2021
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.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.
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.com
angelinvestlimited.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.
-
bobshekooo
- Scam Squasher
- Posts: 4
- Joined: 17 Dec 2021
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.com
From: Angel Invest Limited <info@angelinvestlimited.com>
Sent: January 20, 2022 4:18:46 PM
Subject: Re: Our direction decision
Date: 20/01/2022
Hope this mail finds you in good health:
After we rechecked your files carefully, we found that we needed to provide UK nonresident administrative certificate, to avoid any stop order again and to avoid any delay on the transfer again because we have experience such incident preciously and after we provide the Nonresident Administrative Certificate the transfer went smoothly to Saudi Arabia.
However, the Nonresident Administrative Certificate will cost us sum of $6,420.00 because you are not here in person to represent yourself, so we have to pay extra money to lawyer to represent you and obtain the Nonresident Administrative Certificate.
According to discussion with our Director, she said that you have to refund us our $2,500.00 we paid for required Drug Clearance certificate and we will add the remaining balance and complete the process for Nonresident Administrative Certificate, and once the Nonresident Administrative Certificate is ready within 24 hours Halifax Bank will transfer your approved loan fund into your bank account in UAE smoothly.
We assure you that if you did not receive your approved loan funds this time then we will refund you all the expense you paid to us without any delay.
We look forward to your timely action so we can expeditiously move
forward, Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom
Sent: January 20, 2022 4:18:46 PM
Subject: Re: Our direction decision
Date: 20/01/2022
Hope this mail finds you in good health:
After we rechecked your files carefully, we found that we needed to provide UK nonresident administrative certificate, to avoid any stop order again and to avoid any delay on the transfer again because we have experience such incident preciously and after we provide the Nonresident Administrative Certificate the transfer went smoothly to Saudi Arabia.
However, the Nonresident Administrative Certificate will cost us sum of $6,420.00 because you are not here in person to represent yourself, so we have to pay extra money to lawyer to represent you and obtain the Nonresident Administrative Certificate.
According to discussion with our Director, she said that you have to refund us our $2,500.00 we paid for required Drug Clearance certificate and we will add the remaining balance and complete the process for Nonresident Administrative Certificate, and once the Nonresident Administrative Certificate is ready within 24 hours Halifax Bank will transfer your approved loan fund into your bank account in UAE smoothly.
We assure you that if you did not receive your approved loan funds this time then we will refund you all the expense you paid to us without any delay.
We look forward to your timely action so we can expeditiously move
forward, Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom
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.
-
bobshekooo
- Scam Squasher
- Posts: 4
- Joined: 17 Dec 2021
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.com
From: Angel Invest Limited <info@angelinvestlimited.com>
Sent: December 28, 2021 5:29:18 PM
Subject: Re: Tuesday 28th December 2021
Hope this mail finds you in good health:
After our discussion with Mr. Muhammad Al-Habsi this afternoon,
We hereby officially inform you that we are very sorry for the inconvenience this may cost you,
However, we guarantee you that once the required Anti Money Laundering Certificate fee US$2,200.00 is paid to us within 24 hours your approved loan funds US$1,000,000.00 will be transfer again into your nominated Bank account in UAE, and within 3 working days your US$1,000,000.00 loan will be reflected into your nominated bank account with Abu Dhabi Commercial Bank in United Arab Emirates.
The payment receipt will be forward to your email address as usual according to our rules and regulations.
Once again we are very sorry for the inconvenience this may cost you
Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom.
Sent: December 28, 2021 5:29:18 PM
Subject: Re: Tuesday 28th December 2021
Hope this mail finds you in good health:
After our discussion with Mr. Muhammad Al-Habsi this afternoon,
We hereby officially inform you that we are very sorry for the inconvenience this may cost you,
However, we guarantee you that once the required Anti Money Laundering Certificate fee US$2,200.00 is paid to us within 24 hours your approved loan funds US$1,000,000.00 will be transfer again into your nominated Bank account in UAE, and within 3 working days your US$1,000,000.00 loan will be reflected into your nominated bank account with Abu Dhabi Commercial Bank in United Arab Emirates.
The payment receipt will be forward to your email address as usual according to our rules and regulations.
Once again we are very sorry for the inconvenience this may cost you
Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom.
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.
-
bobshekooo
- Scam Squasher
- Posts: 4
- Joined: 17 Dec 2021
Dr George P Williams - Angel Invest Limited - info@angelinvestlimited.com
From: Angel Invest Limited <info@angelinvestlimited.com>
Sent: 17 June, 2022, 4:19
Subject: Re:
Hope this mail finds you in good health:
I have made an urgent arrangement to send a representative that will arrive in Dubai on Sunday morning with the purpose of meeting with you and finalizing the payment.
He will contact you on Sunday morning and you are expected to travel down to Dubai to meet with him with a clearance payment of 3,500 US$.
The payment of 3,500 US$ will be handed over to him upon request, and he will facilitate the payment to be delivered to you as soon as clearing has been given due attention.
I will send you his name and U.A.E mobile number upon arrival and communication made.
Please, you must call and meet with him in Dubai to facilitate everything and ensure success in this matter.
I will communicate with you again by Saturday before his arrival on Sunday morning.
Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom.
Sent: 17 June, 2022, 4:19
Subject: Re:
Hope this mail finds you in good health:
I have made an urgent arrangement to send a representative that will arrive in Dubai on Sunday morning with the purpose of meeting with you and finalizing the payment.
He will contact you on Sunday morning and you are expected to travel down to Dubai to meet with him with a clearance payment of 3,500 US$.
The payment of 3,500 US$ will be handed over to him upon request, and he will facilitate the payment to be delivered to you as soon as clearing has been given due attention.
I will send you his name and U.A.E mobile number upon arrival and communication made.
Please, you must call and meet with him in Dubai to facilitate everything and ensure success in this matter.
I will communicate with you again by Saturday before his arrival on Sunday morning.
Should you require any further assistance please feel free to
contact us on Tel: +44 12 0228 6149
Kind Regards
Dr. George P. Williams
Financial Controller
Angel Invest Limited
info@angelinvestlimited.com
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG Registration Number: 10960341 United Kingdom.
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.