The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mohamed Mustafa Zarti Jr. <zartimohamedmusta@gmail.com>
date: Oct 11, 2020, 5:59 PM
subject: Re:
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mustafa Mohammed Zarti - Kanak Oil and Gas - musafamhh2019@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - zartimohamedmusta@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mustafa Mohammed Zarti - Kanak Oil and Gas - zartimustafa01@yahoo.com
from: Mr Zarti Mustafa <z.mustafa101@gmail.com>
reply-to: zartimustafa01@yahoo.com
date: Oct 29, 2020, 4:14 PM
subject: Attention needed
mailed-by: gmail.com
Hello Friend
Greetings to you my friend, How are you and work? Hope all is well?
This is a confidential proposal which will be of mutual benefit to
both of us if you agree to partner with me
My name is Mr. Mustafa Zarti, the Deputy to Chief Executive Officer
and Member of the Board of the Libyan Investment Authority (LIA) and
an old colleague friend to Saif al-Islam Gaddafi (Col. Gaddifi's son).
We all are aware of the current crisis in my country, Libya. Due to
this crisis many assets and money belonging to Col. Gadaffi's family
and government officials are being frozen by western government.
We have lost a lot and are losing many on a daily basis since Col.
Gadaffi's death here in our country Libya with some military soldiers.
I need your help to secure some of these funds because these are had
earned money and not stolen money, most of these money are by
contracts executed by the family. Examples are - BP's $900m 2007
Libyan oil exploration contract, Owns shares in Juventus football
club, Italian oil gian Eni, and Pearson, the parent company of Penguin
and the Financial Times, Has had dealings with numerous Western
financial institutions, including Goldman Sachs, JP Morgan Chase and
the Carlyle Group.
Due to the fear of our assets freeze, i have in my position a box with
the sum of US$ 7.5 million (USD) in each I have authentic means of
transferring the money through Red Cross diplomatic courier service
safely to you for investments.I just need your acceptance and all is
done. If you accept, I will instruct you on what to do and make
arrangements to have the funds transferred to you successfully.
I am offering 30% and you will also help me invest 70% of my share
into any lucrative business in your country, where your government
will not take much tax from it, if you can, but if not please keep it
safe for me until everything goes quiet.
I guarantee you that this venture is risk free. If you are interested,
please, get back to me on for further details, and if not, please
delete this letter and do not inform anyone about it.
Yours Sincerely,
Mustafa Zarti
reply-to: zartimustafa01@yahoo.com
date: Oct 29, 2020, 4:14 PM
subject: Attention needed
mailed-by: gmail.com
Hello Friend
Greetings to you my friend, How are you and work? Hope all is well?
This is a confidential proposal which will be of mutual benefit to
both of us if you agree to partner with me
My name is Mr. Mustafa Zarti, the Deputy to Chief Executive Officer
and Member of the Board of the Libyan Investment Authority (LIA) and
an old colleague friend to Saif al-Islam Gaddafi (Col. Gaddifi's son).
We all are aware of the current crisis in my country, Libya. Due to
this crisis many assets and money belonging to Col. Gadaffi's family
and government officials are being frozen by western government.
We have lost a lot and are losing many on a daily basis since Col.
Gadaffi's death here in our country Libya with some military soldiers.
I need your help to secure some of these funds because these are had
earned money and not stolen money, most of these money are by
contracts executed by the family. Examples are - BP's $900m 2007
Libyan oil exploration contract, Owns shares in Juventus football
club, Italian oil gian Eni, and Pearson, the parent company of Penguin
and the Financial Times, Has had dealings with numerous Western
financial institutions, including Goldman Sachs, JP Morgan Chase and
the Carlyle Group.
Due to the fear of our assets freeze, i have in my position a box with
the sum of US$ 7.5 million (USD) in each I have authentic means of
transferring the money through Red Cross diplomatic courier service
safely to you for investments.I just need your acceptance and all is
done. If you accept, I will instruct you on what to do and make
arrangements to have the funds transferred to you successfully.
I am offering 30% and you will also help me invest 70% of my share
into any lucrative business in your country, where your government
will not take much tax from it, if you can, but if not please keep it
safe for me until everything goes quiet.
I guarantee you that this venture is risk free. If you are interested,
please, get back to me on for further details, and if not, please
delete this letter and do not inform anyone about it.
Yours Sincerely,
Mustafa Zarti
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.