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Obaid Jaseem - obdjaseem1960@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Obaid Jaseem - obdjaseem1960@gmail.com

Post by GhanaGeria »

from: jaseem obaid <obdjaseem1960@gmail.com>
date: Oct 18, 2021, 6:22 AM
subject: Re:
mailed-by: gmail.com

Hello
Thank you for your response .
In-fact the investor has well over US$8,000,000,000.00 to invest ( Eight Billion Dollars )
We finance projects by giving out investment loans to interested companies/Individuals after carrying out due diligence of the said business plans.

To proceed, we need an Executive summary of the Project you need to invest in, if need be, you can present a spreadsheet of anticipated ROI(RETURN ON INVESTMENT) of the project and also how much is the anticipated investment loan that can finance the said project. This should be sent to me so I can forward them to the Investment company for evaluation.

All these will be forwarded to our INTAKE COMMITTEE to carry out DD (Due Diligence) and assess the economic viability of the project. Thereafter a letter of acceptance will be forwarded to you.

Please be informed that the investor will be investing part of his funds presently in Asia for easy assessment preferable UAE and based on this you might need to visit the representatives of the investor for a brief meeting after which other procedures will commence.

Please kindly forward the under-listed information's
Full Names as indicated in your ID......................
Current Home address....................................
Current Office address..................................
Tel office: ............................................
Mobile number...........................................
Date of birth...........................................

In-fact I am only a financial representative of the investment company, Once I receive the requested information ,I will forward them to the intake committee of the investor headed by his personal Attorney with his personal details so you can open up communication directly with him as he wants the whole process to commence immediately.
You can call me on my direct telephone number + 971586314036

Awaiting your urgent
Mr. Obaid Jaseem.
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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