from: Dr. Samir Ramadan <ramadandrsamir18@gmail.com>
date: May 17, 2021, 5:14 AM
subject: GREAT OPPORTUNITY??
mailed-by: gmail.com
Attention: Sir
Greetings,
You are require to come down to our office indonesia for face to face
metting and after the meeting we can release the fund for the
investment but if you can not come we can employ the service of the
lawyer to get agreement and the covering documents for the investment.
We are waiting for your advice to enable us proceed.
Regards
Dr.Samir Ramadan
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Dr Samir Ramadan - ramadandrsamir18@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Samir Ramadan - ramadandrsamir18@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.
Dr Samir Ramadan - ramadandrsamir18@gmail.com
from: Dr. Samir Ramadan <ramadandrsamir18@gmail.com>
date: May 21, 2021, 5:32 AM
subject: Re: GREAT OPPORTUNITY??
mailed-by: gmail.com
Attention: Sir
How are you today?
As you can not come down in Indonesia for the face to face meeting due
to the Covid-19 Virus epidemic our investor have agreed to pay for
lawyer service charge for him to draft the investment MOU/AGREEMENT
which the hard copy will be send to you via courier company for you to
go through the investment MOU/AGREEMENT deed and fill and sign to
enable proceed for the investment fund transfer.
But you are to pay for the insurace and courier delivery of the hard
copy of the investment MOU/AGREEMENT which is $550 to enable proceed.
We are waiting for your advise and when are you sending the delivery
to enable us further instruct the lawyer to go ahead from the
investment MOU/AGREEMENT draft and for the courier delivery to your
doorstep.
Regards
Dr.Samir Ramadan
date: May 21, 2021, 5:32 AM
subject: Re: GREAT OPPORTUNITY??
mailed-by: gmail.com
Attention: Sir
How are you today?
As you can not come down in Indonesia for the face to face meeting due
to the Covid-19 Virus epidemic our investor have agreed to pay for
lawyer service charge for him to draft the investment MOU/AGREEMENT
which the hard copy will be send to you via courier company for you to
go through the investment MOU/AGREEMENT deed and fill and sign to
enable proceed for the investment fund transfer.
But you are to pay for the insurace and courier delivery of the hard
copy of the investment MOU/AGREEMENT which is $550 to enable proceed.
We are waiting for your advise and when are you sending the delivery
to enable us further instruct the lawyer to go ahead from the
investment MOU/AGREEMENT draft and for the courier delivery to your
doorstep.
Regards
Dr.Samir Ramadan
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 Samir Ramadan - ramadandrsamir18@gmail.com
from: Dr. Samir Ramadan <ramadandrsamir18@gmail.com>
date: Dec 8, 2025, 7:49 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Your investment plan is received and You are to contact our paying bank ( Global Affairs Finance Bank UK) for the MOU and bank to bank wire transfer or via atm card
You are advised to contact our paying bank on the information below for the online account setup and for your transfer to your bank account of your choice for the investment as you receive the fund we shall forward you the MOU for you to sign.
Here is the information below and once you contact them, do forward whatever you communicate with them to us for more advice and directives.
Brethew.S.Rooney
Payment Director Global Affairs Finance Bank (HQ)UK
PHONE: +44-745-1278552
EMAIL: globalfinbank12@gmail.com
We are waiting for the copy of the email you sent out to them.
Best regards,
Dr. Samir Ramadan
date: Dec 8, 2025, 7:49 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Your investment plan is received and You are to contact our paying bank ( Global Affairs Finance Bank UK) for the MOU and bank to bank wire transfer or via atm card
You are advised to contact our paying bank on the information below for the online account setup and for your transfer to your bank account of your choice for the investment as you receive the fund we shall forward you the MOU for you to sign.
Here is the information below and once you contact them, do forward whatever you communicate with them to us for more advice and directives.
Brethew.S.Rooney
Payment Director Global Affairs Finance Bank (HQ)UK
PHONE: +44-745-1278552
EMAIL: globalfinbank12@gmail.com
We are waiting for the copy of the email you sent out to them.
Best regards,
Dr. Samir Ramadan
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.