StopScamFraud

from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 22, 2021, 3:09 AM
subject: Re:
mailed-by: gmail.com

Greeting to you,

I know my email might come to you as a surprise couple with the fact
that we have never met before.

Well, I am Dr. Ajeeb Zakaria, an investment consultant. I wish to inform
you that I have a client who has good amount of money place under my
management for investment in any good environment that I could recommend.
So I will like to partner with you and achieve this goal.
Upon receipt of your email and your interest to proceed, I shall give you
more insight on how we shall proceed towards conclusion.

I look forward to hearing back from you soon.

Best Regards,

Dr. Ajeeb Zakaria

from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 22, 2021, 3:01 AM
subject: Re:
mailed-by: gmail.com

I want you to know that this transaction is genuine and legitimate.
The Investment bank is in United Kingdom, the investment funds will be
transferred on installment bases within $5million and $10milion.Do
note that you might be requiring visiting the investment bank to
complete the administrative process.

I need your full cooperation and assistance in bring this transaction
to fruitful conclusion, I need you also to enlighten me more regarding
the area of lucrative business you intend to invest this funds into.

I look forward to hearing from you quickly.
My Regards
Dr Ajeeb Zakaria

from: Ajeeb Zakaria <ajeebzakariaa@gmail.com>
date: Mar 31, 2021, 3:33 PM
subject: From Ajeeb Zakaria
mailed-by: gmail.com

Dear

Sorry for the late response.
Thank you for your email reply. Quite considered the fact that I am
not acquainted with you and your company, but my plan is to initiate
correspondence with you first and attain a level of understanding and
trust with you considering my discussions with my client, which would
enable us work in cooperation. I believe that the establishment of
such trust and understanding would be for the best interest for every
one of us and I am sure you agree with me.

I am an investment consultant, I offer professional investment advice
and analysis to clients, I also help clients determine where and how
to invest funds and take advantage of lucrative opportunities at the
right time.

My client wishes to invest her financial portfolio worth
$100,000,000.00 (One Hundred Million United States Dollars) in your
Country or anywhere overseas under your direct supervision. Your
assistance is therefore needed in receiving, investing and managing
the US$100,000,000.00.

So since I only specialize in consultation and advice services, I have
reasoned that it would be appropriate to get the participation of
other business professional who would act as field managers of the
investment funds, whereas I would be acting as the consultant and
adviser. You will be paid 15% of the total amount for your service,
and an additional 10% from the returns on investment (ROI).

I will demand your 100% honesty, confidentiality and cooperation on
this matter as soon as you assure me that you can work with me then we
can proceed towards conclusion quickly.

I can assure you that this transaction will benefit us immensely as we
would reach on a consensus on the number of years that you will manage
the (investment).

Thank you as I look forward to hearing back from you.

Regards,
Dr. Ajeeb Zakaria

from: Dr. Ajeeb Zakaria <dr.ajeebzakaria@gmail.com>
date: Apr 25, 2021, 2:00 AM
subject: Re:
mailed-by: gmail.com

Dear Partner ,

I know my email might come to you as a surprise couple with the fact
that we have never met before. Well, I am Dr. Ajeeb Zakaria, an
investment consultant. I wish to inform you that I have a client who
has good amount of money place under my management for investment in
ny good environment that I could recommend. So I will like to partner
with you and achieve this goal. Upon receipt of your email and your
interest to proceed, I shall give you more insight on how we shall
proceed towards conclusion.

I look forward to hearing back from you soon.

Best Regards,

Dr. Ajeeb Zakaria