from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 22, 2021, 3:09 AM
subject: Re:
mailed-by: gmail.com
Greeting to you,
I know my email might come to you as a surprise couple with the fact
that we have never met before.
Well, I am Dr. Ajeeb Zakaria, an investment consultant. I wish to inform
you that I have a client who has good amount of money place under my
management for investment in any good environment that I could recommend.
So I will like to partner with you and achieve this goal.
Upon receipt of your email and your interest to proceed, I shall give you
more insight on how we shall proceed towards conclusion.
I look forward to hearing back from you soon.
Best Regards,
Dr. Ajeeb Zakaria
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Dr Ajeeb Zakaria - ajeebzakariaa@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Ajeeb Zakaria - ajeebzakariaa@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
Dr Ajeeb Zakaria - ajeebzakariaa@gmail.com
from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 22, 2021, 3:01 AM
subject: Re:
mailed-by: gmail.com
I want you to know that this transaction is genuine and legitimate.
The Investment bank is in United Kingdom, the investment funds will be
transferred on installment bases within $5million and $10milion.Do
note that you might be requiring visiting the investment bank to
complete the administrative process.
I need your full cooperation and assistance in bring this transaction
to fruitful conclusion, I need you also to enlighten me more regarding
the area of lucrative business you intend to invest this funds into.
I look forward to hearing from you quickly.
My Regards
Dr Ajeeb Zakaria
date: Mar 22, 2021, 3:01 AM
subject: Re:
mailed-by: gmail.com
I want you to know that this transaction is genuine and legitimate.
The Investment bank is in United Kingdom, the investment funds will be
transferred on installment bases within $5million and $10milion.Do
note that you might be requiring visiting the investment bank to
complete the administrative process.
I need your full cooperation and assistance in bring this transaction
to fruitful conclusion, I need you also to enlighten me more regarding
the area of lucrative business you intend to invest this funds into.
I look forward to hearing from you quickly.
My Regards
Dr Ajeeb Zakaria
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 Ajeeb Zakaria - ajeebzakariaa@gmail.com
from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 31, 2021, 3:33 PM
subject: From Ajeeb Zakaria
mailed-by: gmail.com
Dear
Sorry for the late response.
Thank you for your email reply. Quite considered the fact that I am
not acquainted with you and your company, but my plan is to initiate
correspondence with you first and attain a level of understanding and
trust with you considering my discussions with my client, which would
enable us work in cooperation. I believe that the establishment of
such trust and understanding would be for the best interest for every
one of us and I am sure you agree with me.
I am an investment consultant, I offer professional investment advice
and analysis to clients, I also help clients determine where and how
to invest funds and take advantage of lucrative opportunities at the
right time.
My client wishes to invest her financial portfolio worth
$100,000,000.00 (One Hundred Million United States Dollars) in your
Country or anywhere overseas under your direct supervision. Your
assistance is therefore needed in receiving, investing and managing
the US$100,000,000.00.
So since I only specialize in consultation and advice services, I have
reasoned that it would be appropriate to get the participation of
other business professional who would act as field managers of the
investment funds, whereas I would be acting as the consultant and
adviser. You will be paid 15% of the total amount for your service,
and an additional 10% from the returns on investment (ROI).
I will demand your 100% honesty, confidentiality and cooperation on
this matter as soon as you assure me that you can work with me then we
can proceed towards conclusion quickly.
I can assure you that this transaction will benefit us immensely as we
would reach on a consensus on the number of years that you will manage
the (investment).
Thank you as I look forward to hearing back from you.
Regards,
Dr. Ajeeb Zakaria
date: Mar 31, 2021, 3:33 PM
subject: From Ajeeb Zakaria
mailed-by: gmail.com
Dear
Sorry for the late response.
Thank you for your email reply. Quite considered the fact that I am
not acquainted with you and your company, but my plan is to initiate
correspondence with you first and attain a level of understanding and
trust with you considering my discussions with my client, which would
enable us work in cooperation. I believe that the establishment of
such trust and understanding would be for the best interest for every
one of us and I am sure you agree with me.
I am an investment consultant, I offer professional investment advice
and analysis to clients, I also help clients determine where and how
to invest funds and take advantage of lucrative opportunities at the
right time.
My client wishes to invest her financial portfolio worth
$100,000,000.00 (One Hundred Million United States Dollars) in your
Country or anywhere overseas under your direct supervision. Your
assistance is therefore needed in receiving, investing and managing
the US$100,000,000.00.
So since I only specialize in consultation and advice services, I have
reasoned that it would be appropriate to get the participation of
other business professional who would act as field managers of the
investment funds, whereas I would be acting as the consultant and
adviser. You will be paid 15% of the total amount for your service,
and an additional 10% from the returns on investment (ROI).
I will demand your 100% honesty, confidentiality and cooperation on
this matter as soon as you assure me that you can work with me then we
can proceed towards conclusion quickly.
I can assure you that this transaction will benefit us immensely as we
would reach on a consensus on the number of years that you will manage
the (investment).
Thank you as I look forward to hearing back from you.
Regards,
Dr. Ajeeb Zakaria
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Ajeeb Zakaria - dr.ajeebzakaria@gmail.com
from: Dr. Ajeeb Zakaria <dr.ajeebzakaria@gmail.com>
date: Apr 25, 2021, 2:00 AM
subject: Re:
mailed-by: gmail.com
Dear Partner ,
I know my email might come to you as a surprise couple with the fact
that we have never met before. Well, I am Dr. Ajeeb Zakaria, an
investment consultant. I wish to inform you that I have a client who
has good amount of money place under my management for investment in
ny good environment that I could recommend. So I will like to partner
with you and achieve this goal. Upon receipt of your email and your
interest to proceed, I shall give you more insight on how we shall
proceed towards conclusion.
I look forward to hearing back from you soon.
Best Regards,
Dr. Ajeeb Zakaria
date: Apr 25, 2021, 2:00 AM
subject: Re:
mailed-by: gmail.com
Dear Partner ,
I know my email might come to you as a surprise couple with the fact
that we have never met before. Well, I am Dr. Ajeeb Zakaria, an
investment consultant. I wish to inform you that I have a client who
has good amount of money place under my management for investment in
ny good environment that I could recommend. So I will like to partner
with you and achieve this goal. Upon receipt of your email and your
interest to proceed, I shall give you more insight on how we shall
proceed towards conclusion.
I look forward to hearing back from you soon.
Best Regards,
Dr. Ajeeb Zakaria
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.