from: Rashid Al-Wahaibi <jp6105649@gmail.com>
reply-to: sh09789443@gmail.com
date: Sep 17, 2020, 11:01 AM
subject: Very Urgent
mailed-by: gmail.com
Dear Friend,
My name is Rashid Al-Wahaibi, I am from Oman but base here in the UK
and a Managing Partner of BP Partnership Ltd, a Financial Consultancy
Firm with office in the United Kingdom. I am contacting you based on
the request of Ms Rosmah Mansor Najib Razak, wife of Najib Razak, the
immediate past Malaysia Prime Minister.
I found your profile satisfying and decided to contact you based on Ms
Rosmah Mansor Najib Razak desire to invest in any viable project in
your region.
I need you to guide me on the type of investment that will be of best
interest and provide a good return on investment in your country and
also act as her investment manager. She is ready to invest $5.5m to
$10m USD
I will explain further detail of this business proposal when you reply
to this email indicating your interest.
Regards,
Rashid Al-Wahaibi,
Bp Partnership Ltd
60 Raglan Road
Reigate, ENG RH2 0HN,
United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rashid Al-Wahaibi - BP Partnership - sh09789443@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.
Rashid Al-Wahaibi - BP Partnership - sh09789443@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.
Rashid Al-Wahaibi - BP Partnership - sh09789443@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rashid Al-Wahaibi <rj67150522@gmail.com>
reply-to: sh09789443@gmail.com
date: Sep 16, 2021, 2:31 AM
subject: Hello
mailed-by: gmail.com
from: Rashid Al-Wahaibi <rj67150522@gmail.com>
reply-to: sh09789443@gmail.com
date: Sep 16, 2021, 2:31 AM
subject: Hello
mailed-by: 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
Rashid Al-Wahaibi - BP Partnership - sh09789443@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Rashid Al-Wahaibi <jendickman1saferchemicals@gmail.com>
reply-to: Rashid Al-Wahaibi <jendickman1saferchemicals@gmail.com>
to: jendickman1saferchemicals@gmail.com
date: Nov 20, 2021, 1:09 AM
subject: Your Mail
mailed-by: gmail.com
Send your response to my Private email: sh09789443@gmail.com
from: Rashid Al-Wahaibi <jendickman1saferchemicals@gmail.com>
reply-to: Rashid Al-Wahaibi <jendickman1saferchemicals@gmail.com>
to: jendickman1saferchemicals@gmail.com
date: Nov 20, 2021, 1:09 AM
subject: Your Mail
mailed-by: gmail.com
Send your response to my Private email: sh09789443@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.