from: hosan mohammed <hosan20165@hotmail.com>
date: Jan 18, 2020, 1:29 AM
subject: hosan20167@yahoo.com
mailed-by: hotmail.com
Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.
Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)
Regards,
HOSAN MOHAMMED.
more details about my business:
Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.
What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.
I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.
However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.
I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.
Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer
Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:
Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.
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Hosan Mohammed - hosan20165@hotmail.com
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Hosan Mohammed - hosan20165@hotmail.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.
