from: Dr kouri Ridha <awalsquet@gmx.co.uk>
date: Dec 29, 2019, 6:36 PM
subject: Re:
mailed-by: gmx.co.uk
signed-by: gmx.net
Greetings to you and family.
I am of great heart to inform you that I am in receipt of your response
towards our good intentions.
I represent a group of investors UAE politicians with access to
over US$ 5 billion (Five billion United State Dollars). We are seeking
means of expanding and relocating our business interest abroad in the
following sectors: Oil/Gas, Construction, Real Estate, Tourist Hotel,
Stock Speculation and Mining, Transportation, Health Sector and
Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any
sector.
If you have a solid background and idea of making a good profit in any of
the mentioned business sectors or any other VIABLE business in your country
. Please write me for possible business co-operation. More so,
we are ready to facilitate and fund any business that is capable of generating
8-15% annual return on investment (AROI) Joint Venture
Partnership and Hard loan funding can also be considered. You can call me
anytime you wish while I make haste my appeal for his kind time consideration
to attend to this.
Make out the followings:
Your full names as you use officially:
Your company name and address you intend to use for the transaction:
Your position/status in the company:
Telephone and fax number. Cell phone is also necessary for easier communication:
Capital amount needed for a start:
Evaluate the expected ROI percent annually:
After we receive the above information from you, we will make a draft
of the initial contracts and agreements and send to you for your
review and comments or acceptance. For the non-disclosure and top
secrecy, we found it secured relating to one person who we will
entrust as the funds' manager and a meeting will be scheduled for us to
meet face to face.
After the meeting and if we can TRUST you then you will be having access to the funds
Our main goal and target is to move out funds to a good manager abroad for safety and investment
projects. I can assure you this is not a scam .
I look forward to discussing this opportunity further with you.
Dr. Kouri Ridha
Business Consultant
Direct Tel: +44 740 511 7941
"Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man with the wrong mental attitude." Thomas Jefferson.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Kouri Ridha - awalsquet@gmx.co.uk
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Kouri Ridha - awalsquet@gmx.co.uk
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.
Dr Kouri Ridha - 9867678i@gmail.com
from: Mgroup ltd <kouri@group.com> via ewfkwt.com
to: Mgroup ltd <kouri@group.com>
date: Jan 3, 2020, 10:38 AM
subject: Investment proposal
signed-by: ewfkwt.com
Dear Sir/Madam
We are seeking means of expanding and relocating our business interest abroad in the following sectors: Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.
My private email email: 9867678i@gmail.com
Dr. Kouri Ridha
Business Consultant
to: Mgroup ltd <kouri@group.com>
date: Jan 3, 2020, 10:38 AM
subject: Investment proposal
signed-by: ewfkwt.com
Dear Sir/Madam
We are seeking means of expanding and relocating our business interest abroad in the following sectors: Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.
My private email email: 9867678i@gmail.com
Dr. Kouri Ridha
Business Consultant
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.
Dr Kouri Ridha - kouri.ridha@eclipso.eu
from: Kouri Ridha <ale.xandros@alice.it>
reply-to: Kouri Ridha <kouri.ridha@eclipso.eu>
date: Feb 11, 2020, 2:53 PM
subject: Awaiting your Response
mailed-by: alice.it
Dear Sir/Madam
We are looking for methods for extending and moving our business abroad in the areas of, Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.
Regards,
Mr. Kouri Ridha
reply-to: Kouri Ridha <kouri.ridha@eclipso.eu>
date: Feb 11, 2020, 2:53 PM
subject: Awaiting your Response
mailed-by: alice.it
Dear Sir/Madam
We are looking for methods for extending and moving our business abroad in the areas of, Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.
Regards,
Mr. Kouri Ridha
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.
Dr Kouri Ridha - postcodelottery@inbox.lv
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Kouri Ridha <pietroconserva@alice.it>
reply-to: "Dr. Kouri Ridha" <postcodelottery@inbox.lv>
date: Dec 6, 2020, 12:26 PM
subject: Opportunites
mailed-by: alice.it
from: Dr. Kouri Ridha <pietroconserva@alice.it>
reply-to: "Dr. Kouri Ridha" <postcodelottery@inbox.lv>
date: Dec 6, 2020, 12:26 PM
subject: Opportunites
mailed-by: alice.it
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.