from: . <jaglenn@cjprofessionalservices.com> via gmail.com
reply-to: "." <youalmed234@gmail.com>
date: Nov 23, 2021, 6:01 AM
subject:
mailed-by: gmail.com
Dear Sir/Madam.
Our investors are privately seeking means of expanding their investment
portfolio and willing to fund your company in any current project you are
undergoing by means of debt finance.
we will be glad to hear from you
if you have any.
Yours sincerely,
Ahmed Altamimi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Altamimi - youalmed234@gmail.com
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ahmed Altamimi - youalmed234@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ahmed Altamimi - youalmed234@gmail.com
from: Yousef Al Ahmed <youalmed234@gmail.com>
date: Nov 29, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Our company is SGB Brokers Dealers,
Our investors are mainly from Qatar, Kuwait, Bahrain, UAE & Oman, funds will come
from any of them who is interested in your business plan after reviews.
The terms are 4% ROI Annually (this is negotiable) in a duration of 1 to 20 years as you wish.
2 year grace period.
The time to release the funds depends on you
(how fast you can respond to our emails and provide required documents)
The Investment Size is:
Minimum: 500,000 USD
Maximum: 1 Billion USD
We absolutely need your business proposal in PDF or WORD format
for reviews.
let me know the best phone number to reach you on WhatsApp,
Thanks and stay safe.
Ahmed Altamimi
Head investment board
SGB Brokers Dealers LLC
P O Box 30075
Khalifa Bin Zayed Street Abu Dhabi, UAE
Phone: (+971) 529 370041
WhatsApp; (+971) 529 370041
www.sgbbrokersdealers.com
date: Nov 29, 2021, 4:53 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Our company is SGB Brokers Dealers,
Our investors are mainly from Qatar, Kuwait, Bahrain, UAE & Oman, funds will come
from any of them who is interested in your business plan after reviews.
The terms are 4% ROI Annually (this is negotiable) in a duration of 1 to 20 years as you wish.
2 year grace period.
The time to release the funds depends on you
(how fast you can respond to our emails and provide required documents)
The Investment Size is:
Minimum: 500,000 USD
Maximum: 1 Billion USD
We absolutely need your business proposal in PDF or WORD format
for reviews.
let me know the best phone number to reach you on WhatsApp,
Thanks and stay safe.
Ahmed Altamimi
Head investment board
SGB Brokers Dealers LLC
P O Box 30075
Khalifa Bin Zayed Street Abu Dhabi, UAE
Phone: (+971) 529 370041
WhatsApp; (+971) 529 370041
www.sgbbrokersdealers.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ahmed Altamimi - youalmed234@gmail.com
sgbbrokersdealers.com 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.
