from: Dr. Koloma Aliyu <koloma.aliyu1@gmail.com>
date: Sep 17, 2020, 8:42 AM
subject: Re: Attention
mailed-by: gmail.com
Dear Sir
Sequel to our sudden halted transaction,I have personally acquired a
professional services of a financier.
The finance company will in turn,finance and perfect every observed
financial burden hence this transaction is on.
In this regard, needless of you making any payment from your pocket as
you will be anticipated for repayment of loan upon successful
crediting of your desired bank account.
Conclusively,be advised that we will require every urgency to tackle
such opportunity towards getting the loan on time.
Thanks for your continued understanding
Dr Aliyu Koloma
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Dr Aliyu Koloma - koloma.aliyu1@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Aliyu Koloma - koloma.aliyu1@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.
Dr Aliyu Koloma - aliyukoloma1@gmail.com
from: Dr. Koloma Aliyu <aliyukoloma1@gmail.com>
date: Nov 20, 2025, 10:10 PM
subject: Business Project
mailed-by: gmail.com
Dear Sir
Greetings
My name is Aliyu Koloma , the chief financial officer of Sheikh Tamim Bin Hamad Finance House. We are a reputable international investment firm, privately seeking for beneficial projects and means of expanding and relocating our business interest abroad in the form of Soft Loan Funding.
We grant loans to both corporate and private entities at a low interest rate of 3% ROI per annum and we like to invest in the following sectors; oil/Gas, constructions, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any viable sector. The terms are very flexible and interesting.
Please kindly get back to me if you have projects that need funding. for further discussions for more details contact me on this.
I hope to hear back from you soon.
Sincerely,
Aliyu Koloma
Director Finance & Account.
Sheikh Tamim Bin Hamad Finance House
date: Nov 20, 2025, 10:10 PM
subject: Business Project
mailed-by: gmail.com
Dear Sir
Greetings
My name is Aliyu Koloma , the chief financial officer of Sheikh Tamim Bin Hamad Finance House. We are a reputable international investment firm, privately seeking for beneficial projects and means of expanding and relocating our business interest abroad in the form of Soft Loan Funding.
We grant loans to both corporate and private entities at a low interest rate of 3% ROI per annum and we like to invest in the following sectors; oil/Gas, constructions, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any viable sector. The terms are very flexible and interesting.
Please kindly get back to me if you have projects that need funding. for further discussions for more details contact me on this.
I hope to hear back from you soon.
Sincerely,
Aliyu Koloma
Director Finance & Account.
Sheikh Tamim Bin Hamad Finance House
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.