from: Mohammed Alradhi <permark01234@gmail.com>
reply-to: malradhi66@gmail.com
date: Apr 25, 2023, 5:29 PM
subject: MESSAGE
mailed-by: gmail.com
I am Mohammed,a Bahranian and a consultant with the following Companies.ILLIOS Capital Inc,AVI Albarder Ventures Inc.,Duka Company W.W.W etc.I am also a member of Oman Chamber of Commerce and Industry.I am presently on official assignment to East African Countries.
I am representing the interest and acting on the authority of one of my highly valued clients who is willing to invest under your care.
His preferred areas of interest is stated below:
(A) Investment in Real estate and property development.
(B) Oil and Gas.
(C) Transport and Aviation
(D) Mining (Gold and precious metals exploration)
Please note that your advice and suggestions in other areas of investment possibilities in your Country will be highly welcome.
We look forward to your prompt response while we hope for a cordial business relationship with you and your organization.
Kindly forward all response to my personal private email for quick preview and response as soon as possible on
Thank you.
Mohammed
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Mohammed Alradhi - malradhi66@gmail.com
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Mohammed Alradhi - malradhi66@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.