from: Abdulaziz Bin Abdullah Al-Zamil <abdulaziz.saharaspcc@gmail.com>
date: Mar 2, 2020, 1:29 PM
subject: Re: Updates
mailed-by: gmail.com
Hello Sir,
Please visit my site https://saharapcc.com/
I thank you for your kind reply. Let me start by introducing myself, I am H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil, a Chairman/Finance broker/investor to Sahara-petrochemicals and currently.I believe if anyone has a good heart he will not hesitate to provide all i need from him to ensure i am investing with a sincere person.
My duty is to project the Investment project fund US$100,000,000.00 to your account while your duty is to invest into a lucrative business venture where we will make profit. I represent (Personally) Eng Saleh M. Bahamdan CEO owner of Sahara
Petrochemicals which is a Saudi joint stock company with a paid up capital of SR 1.5 Billion and later raised to be SR 2,925,300,000. It
is established according to the decision of the Minister of Commerce & Industry in 7 April 2004.
Sahara Petrochemicals is proud of its chain of businesses, affiliates and subsidiaries of high manufacturing technologies. In addition, the increasing strategic partnerships with international and local industrial conglomerates will provide an increasing list of optimal quality products that will give "Sahara Petrochemicals" a high reliability and reputation in the competitive arena of manufacturing
petrochemicals and chemicals.
It is represented in owning, development, building and operating petrochemical factories through companies specialized in producing
petrochemicals and chemicals, especially Propylene and Polypropylene, Ethylene & Polyethylene and their derivatives.. Sometime in 2011 I was given an investment Capital $75 Million which I invested to high yield bonds in the finance sector of British economy ready for payment with interest and to be re-invested with your aid and financial expertise as I am currently incapable.
If you assure me you will safeguard and invest, then I assure to project the funds to you according to agreement to be duly signed.
We will be going accordingly to finance regulations and policy but we have to be very confidential. The entire funds US$100,000,000.00 will be projected to you for onward investment project with your aid and expertise. I have already hired a renowned finance attorney (Barrister John M Plank) with the British Barr association to help legislate for benefactor status, approval and transfer of the project Investment fund US$100,000,000.00 to your account. He will get to you soonest on procedure to project investment project fund to your company. He will get to you soonest with procedure of getting funds to you for invest.
I will need you to send the following TO BE ABLE TO DEVELOP A MEMORANDUM OF UNDERSTANDING agreement which will bind and legitimize the Invest project with your aid, Grant you benefactor status for accreditation ,Approval and credit into YOUR ACCOUNT TO invest. (RELIABLE MAILING ADDRESS, PERSONAL MOBILE, IDENTITY, FRONT PAGE PASSPORT OR VALID DRIVERS LICENSE)
You have nothing to worry about, all is well. All i need is your confidentiality and honesty.
Once i hear from you i will update you with vital information procedure to get this funds legislated to you as soon as possible.
Please do send any verifiable asses to the invest in question where we will make profit
Regards and remain blessed
H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdulaziz Bin Abdullah Al-Zamil - Sahara Petrochecmicals - abdulaziz.saharaspcc@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdulaziz Bin Abdullah Al-Zamil - Sahara Petrochecmicals - abdulaziz.saharaspcc@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.