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Ali Ahmed - Allied Investment - info.aliahmed1960@gmail.com

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LoTec
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Ali Ahmed - Allied Investment - info.aliahmed1960@gmail.com

Post by LoTec »

from: Mr. Ali Ahmed <info.dennis1961@gmail.com>
reply-to: info.aliahmed1960@gmail.com
date: Jun 16, 2021, 4:46 AM
subject: Re: Private Deal Placement Investment.
mailed-by: gmail.com

Attention : Sir/Madam

I write to you based on a request by an investor and his need for an
investment in your country. My name is ALI AHMED, a private financial
consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom
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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