from: MOHAMED CHAMBAS <mchambas11@gmail.com>
date: Oct 22, 2020, 6:29 AM
subject: Kind regards
mailed-by: gmail.com
Good day to you,
Chambas Mohamed is my name. It would please me to negotiate possible working terms with you on an investment interest in your country. Please get back to me for proper discussion if it would please you too.
For acquaintance and more elaborate discussions, I would encourage you to revert with your cell/mobile numbers for easy communications.
Kind regards
Chambas Mohamed
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Chambas Mohamed - mchambas11@gmail.com
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GhanaGeria
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Chambas Mohamed - mchambas11@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.
Chambas Mohamed - mjlly80@yahoo.com
from: MOHAMED CHAMBAS <mchambas11@gmail.com>
reply-to: mjlly80@yahoo.com
date: Oct 26, 2020, 7:18 AM
subject: Re:
mailed-by: gmail.com
Good day to you
I am in receipt of your e-mail and I really appreciate your interest and your time to respond to my e-mail. My name is Chambas Mohamed. I am Lebanese and a contractor. The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong presently with the Sum of US$6,700.000.00 Six million seven Hundred Thousand US Dollars which I would like to invest in your country if possible.
I made this money through a contract awarded to me in Osaka by the ministry during the relocation of Osaka airport and I am not safe if I go back to Japan or even Lebanon because I did not finish the contract, I have been in the hiding since 2010. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.
In a society like Hong Kong where I am presently taking refuge I am not very safe to be with this kind of money here considering the nature in which the funds were acquired hence I was able to move the funds through the help of an attorney to a good bank for security purpose which I will disclose to you when once I am certain that you are willing to corporate with me in this regard. I cannot be able to make calls or receive call for now due to my ill health since I am presently in a private hospital here, I also might not be able to respond to you regularly since I use my computer on arrangement with a nurse.
I would like to invest these funds through you in real estates, properties and green energy or any other profitable venture of your choice in your country or any other part of the world under your supervision as the custodian. I believe this venture if managed well will generate lots of profit for us, and I also have the confidence that you will handle the investment properly hence I have contacted you. What is important to me now is for the money to get into your account without further delay so that as soon as my doctor certifies me fit to travel, then I will come over to your country for proper medical attention. You will receive 20% of the total sum for helping me receive this money still partake handsomely on the profits that will emanate from any venture you choose to invest this funds into, these will also be stated in the trust agreement. Due to my old age and poor health condition, you shall stand in as the beneficiary of the said funds and a power of attorney will be prepared to that effect hence your below information is needed to enable the lawyer into act immediately without delay.
Full Name:
Address:
Age:
Occupation:
Copy of your ID or Passport for proper identification
Upon the receipt of the above information and successful preparation of the power of attorney by my attorney I shall e-mail it to you alongside the contact details of the account manager who will assist you in all the necessary procedure in the bank to ensure that transfer takes effect without delay.
The transfer will be made into your account through bank to bank wire transfer and I believe that you will understand the confidential nature of this transaction and the reason why it should be treated as one and you will not betray the trust I have in you for contacting you and I know that you will never let me down for this is the only reason why am still living. I await your urgent response to this mail.
Kind regards
Chambas Mohamed
reply-to: mjlly80@yahoo.com
date: Oct 26, 2020, 7:18 AM
subject: Re:
mailed-by: gmail.com
Good day to you
I am in receipt of your e-mail and I really appreciate your interest and your time to respond to my e-mail. My name is Chambas Mohamed. I am Lebanese and a contractor. The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong presently with the Sum of US$6,700.000.00 Six million seven Hundred Thousand US Dollars which I would like to invest in your country if possible.
I made this money through a contract awarded to me in Osaka by the ministry during the relocation of Osaka airport and I am not safe if I go back to Japan or even Lebanon because I did not finish the contract, I have been in the hiding since 2010. I hope you can understand my situation and assist me to invest this money properly as this is my only hope.
In a society like Hong Kong where I am presently taking refuge I am not very safe to be with this kind of money here considering the nature in which the funds were acquired hence I was able to move the funds through the help of an attorney to a good bank for security purpose which I will disclose to you when once I am certain that you are willing to corporate with me in this regard. I cannot be able to make calls or receive call for now due to my ill health since I am presently in a private hospital here, I also might not be able to respond to you regularly since I use my computer on arrangement with a nurse.
I would like to invest these funds through you in real estates, properties and green energy or any other profitable venture of your choice in your country or any other part of the world under your supervision as the custodian. I believe this venture if managed well will generate lots of profit for us, and I also have the confidence that you will handle the investment properly hence I have contacted you. What is important to me now is for the money to get into your account without further delay so that as soon as my doctor certifies me fit to travel, then I will come over to your country for proper medical attention. You will receive 20% of the total sum for helping me receive this money still partake handsomely on the profits that will emanate from any venture you choose to invest this funds into, these will also be stated in the trust agreement. Due to my old age and poor health condition, you shall stand in as the beneficiary of the said funds and a power of attorney will be prepared to that effect hence your below information is needed to enable the lawyer into act immediately without delay.
Full Name:
Address:
Age:
Occupation:
Copy of your ID or Passport for proper identification
Upon the receipt of the above information and successful preparation of the power of attorney by my attorney I shall e-mail it to you alongside the contact details of the account manager who will assist you in all the necessary procedure in the bank to ensure that transfer takes effect without delay.
The transfer will be made into your account through bank to bank wire transfer and I believe that you will understand the confidential nature of this transaction and the reason why it should be treated as one and you will not betray the trust I have in you for contacting you and I know that you will never let me down for this is the only reason why am still living. I await your urgent response to this mail.
Kind regards
Chambas Mohamed
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.