from: Muhammad Shamim <muhammadshamim403@gmail.com>
date: Jan 13, 2020, 8:24 PM
subject: Re:
mailed-by: gmail.com
Hello Sir and compliments of the newyear 2020. I thank you very much for your swift response to my proposal. It is so good to know that you are willing to work with me on this and Since you already have my contact details, l expect you to send me your own details too for my perusal, atleast to your picture in my mind. I believe we have we have an understanding no and that is why l want to know if you have any unfinished project/s that requires funding, if yes, what sort of project is that and how much will such project cost for it to be completed?
As l had explained to you, my investors who are very familiar to me have asked me to bring in capable and willing professional business owners that have projects (uncompleted) that needs funding. My role in this is to bring you in, stand in for you and introduce you (if need be) to my willing investors. I have the green light of my investors to guide you if l have confidence in your ability to receive our funds and invest it wisely. I can also meet with you anywhere in the world when we decide to meet. I have the full mandate of my investors to act on their behalf and in the acting capacity you will enter into a fund management agreement with my client.
Note very importantly, you will be assigned with exclusive rights to manage the funds viz: to invest the funds (if we agree) into any project/s that you may deem credible, including investing in the form of loans and otherwise. You will also have absolute responsibility to determine what locations to situate the projects.
Furthermore, as your participation fees, the investor and l have agreed to give you 10% of the entire investment capital that will be assigned to you and it will be indicated on the funding agreement that we shall discuss during this course. This 10% is non refundable at the end of the term proscribed in the funding agreement. In the coming hours, you will receive 2 clarity forms from me which you are expected to fill in very carefully, it is with the content of filled forms that my investors will have the understanding of the nature of the investment pattern you have in mind, the cost of it and more so, it will enable the funding agreement be put together for our discussions and subsequent endorsement.
Moreso, like l stated in my first proposal, my investors have up to the tune of US$300m available in Europe. Now it depends on your project plan and what you want, we can have a conversation about this and if l find your plan interesting, l will guide you on the process that will lead to the procurement of the funds which will not take more than 6days.
Finally, the moment we agree on the disbursement pattern, a closure meeting and release of fund will ONLY be in my investor’s designate bank in any of the following banks…. BNP Paribas Paris or LCL bank in Paris-France. My investors have a very strong influence with very trusted insiders in the mentioned banks. I will only notify you of the particular bank where we will have the privilege of transacting business as at when the time is due.
Thank you very much for taking the time to understudy the above details of the transaction, you are free to call me and if l am available, l will speak with you otherwise sending email is more secured for me as regards to my proposal.
Thank you once again and l look forward to reading from you
Sincerely,
Muhammad Shamim
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Muhammad Shamim - muhammadshamim403@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Muhammad Shamim - muhammadshamim403@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.
Muhammad Shamim - muhammadshamim404@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Muhammad Shamim <muhammadshamim404@gmail.com>
date: Feb 13, 2020, 12:26 PM
subject: Re: Attention
mailed-by: gmail.com
from: Muhammad Shamim <muhammadshamim404@gmail.com>
date: Feb 13, 2020, 12:26 PM
subject: Re: Attention
mailed-by: 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.
Muhammad Shamim - muhammadshamim403@gmail.com
from: Muhammad Shamim <muhammadshamim403@gmail.com>
date: Feb 18, 2020, 12:09 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Respected One,
Aslamalaikum!
My Name is Muhammad Shamim a national of Pakistan but presently in Syria.
I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World.
However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side.
However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $300,000,000.00 into a good business line for a start up.
I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity.
We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans.
We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good.
I am sending my full identifications so that you can be rest assured that I am here for real.
Please keep all my correspondences absolutely confidential.
Wassallam/ Peace,
Muhammad Shamim
date: Feb 18, 2020, 12:09 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear Respected One,
Aslamalaikum!
My Name is Muhammad Shamim a national of Pakistan but presently in Syria.
I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World.
However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side.
However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $300,000,000.00 into a good business line for a start up.
I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity.
We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans.
We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good.
I am sending my full identifications so that you can be rest assured that I am here for real.
Please keep all my correspondences absolutely confidential.
Wassallam/ Peace,
Muhammad Shamim
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.
iinfo3263@gmail.com - shaminmuhammad42@gmail.com
from: iinfo3263@gmail.com
reply-to: iinfo3263@gmail.com
date: Dec 5, 2020, 9:30 AM
subject: Business Investment/Partnership
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Kindly reply me on my confidential email account: shaminmuhammad42@gmail.com
reply-to: iinfo3263@gmail.com
date: Dec 5, 2020, 9:30 AM
subject: Business Investment/Partnership
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Kindly reply me on my confidential email account: shaminmuhammad42@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Muhammad Shamim - shaminmuhammad42@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Shamin Muhammad <shaminmuhammad42@gmail.com>
date: Dec 6, 2020, 11:35 PM
subject: Re:
mailed-by: gmail.com
from: Shamin Muhammad <shaminmuhammad42@gmail.com>
date: Dec 6, 2020, 11:35 PM
subject: Re:
mailed-by: 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.