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Mahmood Saleh - mahmoodsaleh2020t@aol.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Mahmood Saleh - mahmoodsaleh2020t@aol.com

Post by Roxy »

from: Mahmood Saleh <mahmoodsaleh2020t@aol.com>
reply-to: Mahmood Saleh <mahmoodsaleh2020t@aol.com>
date: Sep 14, 2020, 10:15 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Salaam,

Thanks for your email well noted,Kindly provide me with your Skype or phone number to enable us discuss more on the potential on how best we can work together.

Allah Blessings

Mahmood Saleh
mahmoodsaleh2020t@aol.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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Mahmood Saleh - ahmoodsleh@gmail.com

Post by Jacked-In »

from: Mahmood Saleh <info@adamco.com>
reply-to: ahmoodsleh@gmail.com
date: Nov 30, 2020, 5:00 PM
subject: Investment

Greetings

We are interested in Inquiring a prospective investment
opportunity with you. Al Dar Asset Management executes public &
private offerings, mergers and acquisitions, and initial public
offerings. These can take either the form of investment in start-
up companies, greenfield projects, or direct investments in
existing companies.

This activity is concerned about grabbing investment
opportunities in international financial markets then studying
and evaluating them, in addition to contributing in them directly
for the benefit of the company and customers through a specified
investment strategy seeking to achieve an awarding profit and at
the same time with a previously determined policy.

I await responses from you and make available further information
to you for your review.

Sincerely,

Mahmood Saleh
Manager - Business Development
Arraya Center 3oth floor Sharq Area, Kuwait
SAIF Desk Q1-05-102/A Sharjah - UAE
ADAMCO.
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.

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