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Susan Ahmed - susan_ahmed@outlook.com.tr

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ShapeShifter
The Sentinel
The Sentinel
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Joined: 10 Feb 2020

Susan Ahmed - susan_ahmed@outlook.com.tr

Post by ShapeShifter »

from: Mrs Susan Ahmed <susan_ahmed@outlook.com.tr> via gmail.com
date: Feb 17, 2021, 2:09 AM
subject: Re: Re:
mailed-by: gmail.com

Hello

Thank you for your response and interest to my investment proposal.

How are you doing and how is your family? I hope that you are all safe and taking every important measure to keep you and your family safe this fearful pandemic period.

I am Susan Ahmed, the wife to late Mr. Batuhan Ahmed - CEO - Batuhan Ahmed Oil & Gas Company

I am looking to Confidentially investing oversea my late husband asset USD $47,500,000.00 (Forty-Seven Million Five Hundred Thousand US Dollars) into a profitable business project over a period of 10 years with expectation of 6% annual interest.

I reached out to you to see if you are capable to receive and manage the funds on a well-done package and profitable business that can generate 6% per year.

Please note that any valid and secured investment that will meet up my expected ROI will be acceptable.

If you are interest and capable, I will be happy to provide more information which is classified as confidential. You will have to sign the attached Financial Information NON-DISCLOSURE AGREEMENT and send back so we can proceed.

Upon receipt of signed NDA, I will be happy to share more information with you.

I am ready to proceed with any business project plan you present as long as it can meet with my required annual ROI.

Your early response will be highly appreciated.

Best Regards,
Susan Ahmed
United Kingdom
Ph: +44 786 209 8180
WA: +44 786 209 8180
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.

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