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Eng Maxwell Ali - maxwellali85@gmail.com

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LoneStar
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Joined: 25 Jan 2020

Eng Maxwell Ali - maxwellali85@gmail.com

Post by LoneStar »

from: Maxwell Ali <maxwellali85@gmail.com>
date: Mar 6, 2020, 12:48 PM
subject: I quite appreciate your response to my proposal.
mailed-by: gmail.com

In respect of acceptance.
Asalam aliakum

I am Engineer Maxwell Ali from Syria, I am in USA at the moment as a political refugee because of the recent problems of my country. I have a huge sum of money (US$6.500.000.00 Million) with security company somewhere that i will be willing and ready to make known to you when i saw your interest in my request based on real estate management right there in your country.

I need your urgent help to quickly move this money from the present security company to your country or any country of your choice for investment in any profitable project in your country , This transaction requires immediate attention because of the current political situation in my country (Syria) and I do not want to lose this money there .

It is a huge sum of money and I am ready to offer you 15% of the money to stand as the beneficiary and move the money to your country for investment in real estate management all under your care until i join you for the partnership .

I believe you can help me, If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more details.

Please note that this transaction is confidential and should be kept in top secret until we have completed moving the money to your country.
Thank you very much for your understanding.
Thanks,
Eng. Maxwell Ali
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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