from: Alideeb Deeb <Alidee2016@hotmail.com>
date: Aug 29, 2021, 7:54 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
I hope this email finds you in good health.
In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.
My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am a Finance Manager Officer in Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… ........
Why i contacted you is that I want you to tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.
Such as buying properties, houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.
Furthermore, I want every one of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationships.
Looking forward to hearing from you
(Alidee2016@hotmail.com)
Thanks and best regards,
Mr. Abduljamal Ali Deeb
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Abduljamal Ali Deeb - Alidee2016@hotmail.com
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Abduljamal Ali Deeb - Alidee2016@hotmail.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.
Abduljamal Ali Deeb - Alidee2016@hotmail.com
from: Alideeb Deeb <Alidee2016@hotmail.com>
date: 30 Aug 2021, 03:55
subject: Dear
mailed-by: hotmail.com
Dear
Thank You for your timely response.
Please fellow me with clearn heart
I purposely and personally contact you, as I am interested for a credible and fruitful business relationship with you. I hope you would acknowledge our business cooperation with the best of your understanding. I need your collaborative partnership to invest with you in your country or anywhere in Europe also I would like us to have a very intellectual and comprehensive discussion regarding the investment plan and further details through mail because all our telephone is been monitor because the war here in my country Syrian.
I am pleased to let you know that I have acquired a very extensive portfolio which is impressive and indeed a great asset from the oil and Gas sector, and it takes special dedication, commitment and perseverance to acquire or to get through such a demanding course of work, I decide to settle down to get on with my private life and investment with your cooperation in your country and we can have a mutual joint agreement on the shares for the investment dividends. This is my personal business cooperation with you and of a very confidential nature and not involving my entire company Al Furat Petroleum Company (AFPC) Damascus, Syria as you are aware of my country situation now.
I have the available fund for the investment which I believe with this amount we can do a lot and my definite reason for investing in a foreign country is considering my position with the Al Furat Petroleum Company (AFPC) and our country war position, the commitments and the confidentiality of our cooperation, so I would not invest such a larger scale of business and money here in order to protect my family and life. I hope you can understand my position. Having this established in your country we both can maintain equal rights in our business cooperation as shareholders. I have no problem with that in as much as we abide by the obligation.
I have the following ideas for this investment;
*****
1. Real Estate Business: Apartment/building, Hotels with modern facilities.
2. Cement Plant/Industry (Manufacturing and supply)
3. Fuel/gas Stations in different cities, regions/locality, Biofuels, etc
4. Energy and lighting Solutions, Mining Corporation
5. Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery)
*****
Let me know if you have any experience in the above sectors.
Another Option is this: I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company.
If you consider my ideas to be viable and profitable in your country, or you have other ideas to recommend, Please advise so we may have a particular focus and proceed with every other formalities for the investment accomplishment.
Looking forward to hearing from you for a mutual cooperation.
Best regards,
Mr. Abduljamal
Finance Manager Officer
date: 30 Aug 2021, 03:55
subject: Dear
mailed-by: hotmail.com
Dear
Thank You for your timely response.
Please fellow me with clearn heart
I purposely and personally contact you, as I am interested for a credible and fruitful business relationship with you. I hope you would acknowledge our business cooperation with the best of your understanding. I need your collaborative partnership to invest with you in your country or anywhere in Europe also I would like us to have a very intellectual and comprehensive discussion regarding the investment plan and further details through mail because all our telephone is been monitor because the war here in my country Syrian.
I am pleased to let you know that I have acquired a very extensive portfolio which is impressive and indeed a great asset from the oil and Gas sector, and it takes special dedication, commitment and perseverance to acquire or to get through such a demanding course of work, I decide to settle down to get on with my private life and investment with your cooperation in your country and we can have a mutual joint agreement on the shares for the investment dividends. This is my personal business cooperation with you and of a very confidential nature and not involving my entire company Al Furat Petroleum Company (AFPC) Damascus, Syria as you are aware of my country situation now.
I have the available fund for the investment which I believe with this amount we can do a lot and my definite reason for investing in a foreign country is considering my position with the Al Furat Petroleum Company (AFPC) and our country war position, the commitments and the confidentiality of our cooperation, so I would not invest such a larger scale of business and money here in order to protect my family and life. I hope you can understand my position. Having this established in your country we both can maintain equal rights in our business cooperation as shareholders. I have no problem with that in as much as we abide by the obligation.
I have the following ideas for this investment;
*****
1. Real Estate Business: Apartment/building, Hotels with modern facilities.
2. Cement Plant/Industry (Manufacturing and supply)
3. Fuel/gas Stations in different cities, regions/locality, Biofuels, etc
4. Energy and lighting Solutions, Mining Corporation
5. Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery)
*****
Let me know if you have any experience in the above sectors.
Another Option is this: I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company.
If you consider my ideas to be viable and profitable in your country, or you have other ideas to recommend, Please advise so we may have a particular focus and proceed with every other formalities for the investment accomplishment.
Looking forward to hearing from you for a mutual cooperation.
Best regards,
Mr. Abduljamal
Finance Manager Officer
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.