from: Kahim Zakir <kahimzakir@syriantelecom.net>
date: Feb 15, 2021, 4:43 PM
subject: Re: Re:
mailed-by: gmail.com
I greet you in the name of peace.
Please hear out as i hope my email finds you well? Thank you for responding to my message once again. Let me explain more about the reasons why I contacted you so that you can clearly understand why I reached out to you. My name is Kahim Zakir, I am a citizen of Syria.I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012.
There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to rebuild our infrastructure and our economy. I have a strong capital base of 20milliondollars of my cash in with Caixa Bank Holding facility in Europe which i moved out of Syria before the war got so bad. I believe this money can finance any kind of investment project or as a Loan offer,.
Therefore, I need your advice base on your experience and coupled with the recent global economic challenges due to the revenging Covid-19 pandemic, an investment project that would thrive and stand the test of time and also to help me and my family to get out of the suffering that we are going through here in Syria to emigrate to your country but not as a refugee but as an investor.
I do not know the economy of your country well to go into a business by myself and if i invest without the help of a local business person, i might be doomed. That is why I want to enter into a partnership with you. All I need from you is your local expertise which will be crucial for any business I set up or investment that I do to succeed. For this i will require your present location i.e Complete name, Country, City to further complement ventures.
Looking forward to your response.
Regards,
Kahim
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kahim Zakir - kahimzakir@syriantelecom.net
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kahim Zakir - kahimzakir@syriantelecom.net
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kahim Zakir - kahimzakir@syriantelecom.net
syriantelecom.net 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.
Kahim Zakir - newsflag119@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: George Whitehead <newsflag119@gmail.com>
date: Feb 21, 2021, 3:17 PM
subject: Re:
mailed-by: gmail.com
from: George Whitehead <newsflag119@gmail.com>
date: Feb 21, 2021, 3:17 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.