from: ahmed sholta <hannellambert@gmail.com>
reply-to: ahmedsholta214@gmail.com
date: Nov 16, 2021, 9:08 PM
subject: CONTACT VIA LINKEDIN.COM
mailed-by: gmail.com
Contact for urgent deal/contract supply of goods and products for contract payment issued with immediate allocation of funds and payment approved in 72 hours with direct help of the present vice president republic of iraq. my email is :ahmedsholta214@gmail.com
Best regards,
ahmed sholta.
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Ahmed Sholta - ahmedsholta214@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ahmed Sholta - ahmedsholta214@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ahmed Sholta - salemalrashidik152@gmail.com
from: maekhal salem <salemalrashidik152@gmail.com>
date: Sep 23, 2023, 2:02 PM
subject: sblc payment process,and discount
mailed-by: gmail.com
we approach you and your company for your company providing account for discount via outright buy or lease via your bank and facilitating the funds transfer to you via an SBLC banking instrument which will be sent to you via bank to bank from their correspondence bank the HSBC uk
This is a new system payment our banker's are using now to avoid unnecessary questions from the financial services authorities due to money laundering ..The SBLC will be sent with facility to monetize 3-6% face value
Kindly note once you respond we will communicate with you shortly for further instructions and issuance/transfer of the funds via SBLC transfer medium to your bank. with details and procedures for sblc for 200 million euros to be issued to your company.contact me via email at ahmedsholta214@gmail.com
Regards
Ahmed
date: Sep 23, 2023, 2:02 PM
subject: sblc payment process,and discount
mailed-by: gmail.com
we approach you and your company for your company providing account for discount via outright buy or lease via your bank and facilitating the funds transfer to you via an SBLC banking instrument which will be sent to you via bank to bank from their correspondence bank the HSBC uk
This is a new system payment our banker's are using now to avoid unnecessary questions from the financial services authorities due to money laundering ..The SBLC will be sent with facility to monetize 3-6% face value
Kindly note once you respond we will communicate with you shortly for further instructions and issuance/transfer of the funds via SBLC transfer medium to your bank. with details and procedures for sblc for 200 million euros to be issued to your company.contact me via email at ahmedsholta214@gmail.com
Regards
Ahmed
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.