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Lawson Amegan - lawson.megan003@gmail.com

Posted: 11 October 2020
by Roxy
from: LW INVST <lawson.megan003@gmail.com>
date: Oct 11, 2020, 1:39 AM
subject: Re: Te envié un correo electrónico el mes pasado pero no supe de ti
mailed-by: gmail.com

Dear ,

Am Lawson, a citizen of the United Kingdom, lawyer by profession based in the United Arab Emirates, am here to propose a business transaction that will benefit you and it, I hope am not bothering you ?

Best Regards,
Lawson Amegan.

Lawson Amegan - lawson.megan003@gmail.com

Posted: 20 March 2021
by ShapeShifter
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

info@ajmanbonline.com
ministery.finance.uae@minister.com
charbel.law.charbel@consultant.com


Other Contact Names Involved With This Scam:

Dr Farhad Al Sharqi - Ajman Bank- UAE
Hamdan bin Rashid Al Maktoum
Charbel Nammar Attorney - Ajman Bank
Phone: +22892562882


ajmanbonline.com
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.