from: Mr.Ali Rohit. <mf3344369@gmail.com>
reply-to: alirohit1@rediffmail.com
date: Aug 15, 2023, 10:24 AM
subject: SINCERE TRUST
mailed-by: gmail.com
Dear Sir/Madam,
RE-$42,500,000.00 (FOURTH TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS)
FOR INVESTMENT.
I wish this proposals will not embarrass you as I had no previous
correspondence with you.
I am Mr. Ali Rohit, a Libyan nationality. My objective is to
establish a viable business relationship with you. I was a member of
Late.Col.Muammar Gaddafi 's regime. At the peak of rebel attack
against our Government, it was unanimously agreed that every member of
the cabinet fought to ensure we were not humiliate out of power, but
at last the superior power of NATO some how disorganized our war plan.
Hence the need for every one to stamped for safety. And to hide or
take refuge in any opportunity.
Whilst am yet in a hide out since then trying to find my way out of
Libya territory. But my most predicament is the available cash
($42,500,000.00) at my disposal which I am willing to part to or your
organization in oversea so you could invest it wisely into viable and
profit yielding venture in your country. It is my cogent believe that
the profit so accrued from the investment placement annually may be
plough back to me for upkeep in any place or country I may finally
granted refuge.
I am ready to dialogue and agree in terms and condition with you if
you can accept this funds for investment on my behalf. Interestingly,
I have arranged with the professional staff in their coffer where
funds documentaries evidence will be perfected beyond any security
intervention designate you for onword transfer of the sum for
investment on my behalf. However, I earnestly advise you to keep this
transaction absolutely confidential due to my safety.
Finally, no matter what your response may be, kindly advise me without
any delay to enabling me know next line of action.
Thanks
Yours sincerely.
Mr.Ali Rohit.
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Ali Rohit - alirohit1@rediffmail.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.
Ali Rohit - alirohit1@rediffmail.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
Ali Rohit - alirohit@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ali Rohit <alirohit@hotmail.com>
date: Aug 20, 2023, 11:44 AM
subject: Dear
mailed-by: hotmail.com
from: Ali Rohit <alirohit@hotmail.com>
date: Aug 20, 2023, 11:44 AM
subject: Dear
mailed-by: 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.