from: Info Info <info41438@gmail.com>
date: 11 Oct 2021, 00:00
subject: Proof of Fund and Identity
mailed-by: gmail.com
Thanks for making out your time to reply to me and happy for
expressing your feelings which is good,Find attached documentary proof
of the funds and my identification and also my family pictures for
your reference.
l deposited this money that l am telling you totaling USD5,300,000.00
with BANK [CAMBODIA] in March. 2011 when my military friend gave me
the hint of possible revolution in the country.So I want to present
you through my Account Officer to receive the money and bank it with
your name for investment and for your assistance, l will offer you 30%
of the total money or investment. Whatever investment we shall engage
into should be with your name as I do not want my name or picture to
appear in any investment for political reasons.
I believe everything will not take more than 10 days if we work without delay.
Note that we shall draw out a memorandum of understanding and a Mutual
Agreement which will be signed by both of us, so that it can bide us
together. It will stipulate our functions, benefits and
responsibilities. So, send your complete details to me to enable me
draft the memorandum of understanding and Mutual Agreement that will
bide us together for future references. Please send your details in
your next mail to enable me draft the agreement.
Kindly update me your information's such as
Full Name:
Contact Address:
Occupation:
Telephone Number:
Age:
A copy of your identity card is also needed. I want our communication
and whatever we are doing to be 100% confidential . There is no risk
in the project as everything will be carried out in perfect and
legitimate arrangement .
Best regards
Dr. Abdul Al-Ramahdi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Abdul Al-Ramahdi - Info41438@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.
Dr Abdul Al-Ramahdi - Info41438@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.