from: Zuhair Moawad <zuhairm67@agsc.com>
reply-to: zohairm673@gmail.com
date: Jun 25, 2020, 4:45 PM
subject: Peace be unto you from Engineer Zuhair Ibrahim,
Hello
Peace be unto you
My name is Engineer Zuhair Ibrahim Mohamed Moawad, Please I would like
to discuss some very urgent and crucial issue with you if you don't
mind, I'm interested in appointing you as partner to move and invest a
substantial amount of funds in your country, this is subject to the
availability of by-Laws that allows foreign Investments/investors and
this is one of the prime reason why i wish to invest in any Lucrative
Business in your country.
Based on my binding agreement and mutual understanding with you to
manage and invest the funds on a chosen business sector, I'm willing
to enter into private financing of capital-intensive projects with
you.
Conclusively, please let me know in your response if you are
interested to partner with me as I advise you forward to me YOUR FULL
NAME, FULL ADDRESS, AGE AND TELEPHONE NUMBER.
Send your information above only to this my private email: zohairm673@gmail.com
Once I receive your full information above, a complete
memorandum of understand will be prepared by my lawyer so that we both
will sign before embarking of this business.
I hope this will be the beginning of a prosperous and mutual relationship between
both parties, as I'm willing to entrust this fund in your care.
Thanks in anticipation of your understanding and sincere cooperation.
Best Regards.
Zuhair Ibrahim Mohamed Moawa
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Zuhair Ibrahim Mohamed Moawa - zohairm673@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zuhair Ibrahim Mohamed Moawa - zohairm673@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Zuhair Ibrahim Mohamed Moawa - zohairm673@gmail.com
from: معوض زهير <zohairm673@gmail.com>
date: Jun 30, 2020, 6:05 PM
subject: Re: Peace be unto you
mailed-by: gmail.com
Hello
Peace be unto you
My name is Engineer Zuhair Ibrahim Mohamed Moawad, Please I would like
to discuss some very urgent and crucial issue with you if you don't
mind, I'm interested in appointing you as partner to move and invest a
substantial amount of funds in your country, this is subject to the
availability of by-Laws that allows foreign Investments/investors and
this is one of the prime reason why i wish to invest in any Lucrative
Business in your country.
Based on my binding agreement and mutual understanding with you to
manage and invest the funds on a chosen business sector, I'm willing
to enter into private financing of capital-intensive projects with
you.
Conclusively, please let me know in your response if you are
interested to partner with me as I advise you forward to me YOUR FULL
NAME, FULL ADDRESS, AGE AND TELEPHONE NUMBER.
Once I receive your full information above, a complete
memorandum of understand will be prepared by my lawyer so that we both
will sign before embarking of this business.
I hope this will be the beginning of a prosperous and mutual
relationship between
both parties, as I'm willing to entrust this fund in your care.
Thanks in anticipation of your understanding and sincere cooperation.
Best Regards.
Zuhair Ibrahim Mohamed Moawad
date: Jun 30, 2020, 6:05 PM
subject: Re: Peace be unto you
mailed-by: gmail.com
Hello
Peace be unto you
My name is Engineer Zuhair Ibrahim Mohamed Moawad, Please I would like
to discuss some very urgent and crucial issue with you if you don't
mind, I'm interested in appointing you as partner to move and invest a
substantial amount of funds in your country, this is subject to the
availability of by-Laws that allows foreign Investments/investors and
this is one of the prime reason why i wish to invest in any Lucrative
Business in your country.
Based on my binding agreement and mutual understanding with you to
manage and invest the funds on a chosen business sector, I'm willing
to enter into private financing of capital-intensive projects with
you.
Conclusively, please let me know in your response if you are
interested to partner with me as I advise you forward to me YOUR FULL
NAME, FULL ADDRESS, AGE AND TELEPHONE NUMBER.
Once I receive your full information above, a complete
memorandum of understand will be prepared by my lawyer so that we both
will sign before embarking of this business.
I hope this will be the beginning of a prosperous and mutual
relationship between
both parties, as I'm willing to entrust this fund in your care.
Thanks in anticipation of your understanding and sincere cooperation.
Best Regards.
Zuhair Ibrahim Mohamed Moawad
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.
Zuhair Ibrahim Mohamed Moawa - zohairm673@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: معوض زهير <zohairm673@gmail.com>
date: Jul 26, 2020, 10:33 PM
subject: Re:
mailed-by: gmail.com
guy wetin I do you to bring this insult, if you get money as you talk
then go fence your village.
if you know be ritualist at 28yrs wey you claim, where you work and
which company salary pay you the money wey you take buy houses ,
hotels and factories wey you claim.
make thunder wey carry heavy high tension blow you up for there ID**T.
ST**ID ANIMAL LIKE YOU, I WISH ITS POSSIBLE TO MEET ME YOU GO BE ONE
OF MY DRIVER id**t YORUBA NOISE MAKERS.
from: معوض زهير <zohairm673@gmail.com>
date: Jul 26, 2020, 10:33 PM
subject: Re:
mailed-by: gmail.com
guy wetin I do you to bring this insult, if you get money as you talk
then go fence your village.
if you know be ritualist at 28yrs wey you claim, where you work and
which company salary pay you the money wey you take buy houses ,
hotels and factories wey you claim.
make thunder wey carry heavy high tension blow you up for there ID**T.
ST**ID ANIMAL LIKE YOU, I WISH ITS POSSIBLE TO MEET ME YOU GO BE ONE
OF MY DRIVER id**t YORUBA NOISE MAKERS.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zuhair Ibrahim Mohamed Moawa - zohairm673@gmail.com
from: Zuhair Moawad <carl.tsai@jcs-hitech.com.tw>
reply-to: zohairm673@gmail.com
date: Jul 27, 2020, 4:05 PM
subject: Peace Be Unto You From Engr. Zuhair Ibrahim
mailed-by: jcs-hitech.com.tw
Hello Sir,
Peace Be Unto You
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.
I am Zuhair Ibrahim Mohamed Moawad the Chief Engineer with Al Shafar General Contracting (ASGC), a Construction Conpany here in Abu Dhabi U.A.E.
Some years back my organization awarded contracts to some foreign firms and this contract was over inflated over a period of years to the tune of eighteen million five hundred thousand America dollars in order for me to benefit from this contract.
However the original contractors have been paid their contract sum and the accrued balance which is US$18.5m have been lying in a suspense account in one of the Bank here in awaiting remittance.
I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the company"s Treasury and Reserve Accounts as unclaimed entitlements, I have the opportunity to write you based on the instructions received three days ago from the to submit the list of payment reports/expenditures and audited reports of revenues before the end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of eighteen million five hundred thousand America dollars will be insured and deposited with a bank who will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.
3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer as I await your reply soon.
Faithfully,
Zuhair Ibrahim Mohamed Moawa
reply-to: zohairm673@gmail.com
date: Jul 27, 2020, 4:05 PM
subject: Peace Be Unto You From Engr. Zuhair Ibrahim
mailed-by: jcs-hitech.com.tw
Hello Sir,
Peace Be Unto You
I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce.
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.
I am Zuhair Ibrahim Mohamed Moawad the Chief Engineer with Al Shafar General Contracting (ASGC), a Construction Conpany here in Abu Dhabi U.A.E.
Some years back my organization awarded contracts to some foreign firms and this contract was over inflated over a period of years to the tune of eighteen million five hundred thousand America dollars in order for me to benefit from this contract.
However the original contractors have been paid their contract sum and the accrued balance which is US$18.5m have been lying in a suspense account in one of the Bank here in awaiting remittance.
I have before me list of payment files, which have been identified either as an over-invoiced sum or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the company"s Treasury and Reserve Accounts as unclaimed entitlements, I have the opportunity to write you based on the instructions received three days ago from the to submit the list of payment reports/expenditures and audited reports of revenues before the end of next week.
My Conditions:
1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of eighteen million five hundred thousand America dollars will be insured and deposited with a bank who will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please.
3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer as I await your reply soon.
Faithfully,
Zuhair Ibrahim Mohamed Moawa
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.