Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Engr Chus Khalifa - khalifae30@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Engr Chus Khalifa - khalifae30@yahoo.com

Post by OgunGoPingUna »

from: Engr. Chus Khalifa <khalifae30@yahoo.com>
date: May 3, 2020, 2:26 AM
subject: Re: Re:
mailed-by: gmail.com

Good day to you and your family, I apologize if the content here under
are contrary to your moral ethics but please treat with absolute
secrecy and personal.

My name is Engr. Chus Khalifa from Homs Syria. I am now 60 years Old.
Why I contacted you is to know if you can tell me more about good
investment in your country or your business area so that I could
relocate my investment planning to your beautiful country, out of
Syria. Now that Syria security and our Economic independent has been
lost to the greatest lower level, and our culture has been lost
forever and our happiness has been taking away from us due to the
ongoing civil war. I have funds to invest in your country on any
viable and lucrative business and I need a local partner who can
handle it for me.

Tell me more about your country, which city to live and invest in. I
am looking at real estate since I have capital for investment up to
USD13.4m. Also do let me know your idea and knowledge regarding this
or any other profitable investment you may suggest, on my next email I
will explain to you the full details of this investment Proposal.
Reply To: khalifae30@yahoo.com

Waiting for your reply

Thanks and best regards,
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.

Return to “Business Relationship Scams”