from: admail@wbsend.com via mail.ru
reply-to: shaffiqkotadia738@gmail.com
date: Oct 27, 2023, 6:00 AM
subject: Hi
mailed-by: gmail.com
signed-by: mail.ru
I have a legal business opportunity to transfer funds from Russia to a secure foreign account. I need your assistance, and I will compensate you based on your location. If you're interested, please reply to this message, and I'll send you the details.
Thank you.
Shaffiq Kotadia.
shaffiqkotadia873@gmail.com
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Shaffiq Kotadia - shaffiqkotadia738@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.
Shaffiq Kotadia - shaffiqkotadia738@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
Shaffiq Kotadia - carlfianma2@gmail.com
from: admin@pvdepts.com via mail.ru
reply-to: carlfianma2@gmail.com
date: Oct 31, 2023, 7:07 AM
subject: Hi
mailed-by: gmail.com
signed-by: mail.ru
My name is Carl fianma(Confidential Assistance) to Shaffiq Kotadia. I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location. There are no illegalities involved. Mr. Shaffiq Kotadia (shaffiqkotadia545@gmail.com) will respond and send you full details if interested. I look forward to your response.
Warm regards,
Shaffiq Kotadia
reply-to: carlfianma2@gmail.com
date: Oct 31, 2023, 7:07 AM
subject: Hi
mailed-by: gmail.com
signed-by: mail.ru
My name is Carl fianma(Confidential Assistance) to Shaffiq Kotadia. I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location. There are no illegalities involved. Mr. Shaffiq Kotadia (shaffiqkotadia545@gmail.com) will respond and send you full details if interested. I look forward to your response.
Warm regards,
Shaffiq Kotadia
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Shaffiq Kotadia - shaffiqkotadia545@gmail.com
from: Shaffiq Kotadia <shaffiqkotadia545@gmail.com>
date: Nov 6, 2023, 4:41 AM
subject: Re:
mailed-by: gmail.com
Your willingness to participate on this project is greatly appreciated.
To streamline our collaboration, let's get straight to the specifics:
Agreement Details: We will be formalizing the partnership with a comprehensive agreement that outlines your role in this project in clear terms. It will also specify your entitlement to be a co-investor
Providing Your Information: To initiate the Agreement process, kindly share your Full Name, WhatsApp Number, Residential Address ,Occupation and project plan with me. This information is necessary to draft the agreement accurately and efficiently. Once I receive these details, we will promptly send you the agreement for your review and approval.
Should you have any questions, require further clarification or concerns during any part of this process, please don't hesitate to reach out in your response. Open communication is key to our successful partnership.
I eagerly await your response and the opportunity to move forward collaboratively on this exciting project. Thank you once again for your commitment and trust.
Warm regards,
Shaffiq Kotadia
date: Nov 6, 2023, 4:41 AM
subject: Re:
mailed-by: gmail.com
Your willingness to participate on this project is greatly appreciated.
To streamline our collaboration, let's get straight to the specifics:
Agreement Details: We will be formalizing the partnership with a comprehensive agreement that outlines your role in this project in clear terms. It will also specify your entitlement to be a co-investor
Providing Your Information: To initiate the Agreement process, kindly share your Full Name, WhatsApp Number, Residential Address ,Occupation and project plan with me. This information is necessary to draft the agreement accurately and efficiently. Once I receive these details, we will promptly send you the agreement for your review and approval.
Should you have any questions, require further clarification or concerns during any part of this process, please don't hesitate to reach out in your response. Open communication is key to our successful partnership.
I eagerly await your response and the opportunity to move forward collaboratively on this exciting project. Thank you once again for your commitment and trust.
Warm regards,
Shaffiq Kotadia
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Shaffiq Kotadia - shaffiqkotadia545@gmail.com
from: Shaffiq Kotadia <shaffiqkotadia545@gmail.com>
date: Nov 6, 2023, 4:35 AM
subject: Re:
mailed-by: gmail.com
Thanks for your quick response.I have direct contact with a prominent Russian businessman who is actively seeking to divest his current assets and reinvest in a secure and stable environment. It is important to emphasize that this endeavor is completely above board, adhering to all legal regulations and ethical standards. The transaction structure has been meticulously reviewed to ensure its integrity and transparency, leaving no room for any illegitimate activities.
Given your location, I believe you would be exceptionally suitable for this venture. Your ability to manage real estate investments will greatly contribute to the success of this collaboration. As part of this partnership, you will be provided with a fair and substantial compensation package that accurately reflects your involvement and contributions.
Here are a few key points about this opportunity:
Provide Your Information:kindly share your Full Name, WhatsApp Number, Residential Address and Occupation with me.
Legitimate Business Deal: The Russian businessman's desire to sell and reinvest stems from a genuine business strategy due to the ongoing hostilities, and the entire transaction will be executed within the bounds of the law.
Transparent Transaction: We understand the importance of transparency and will ensure that all aspects of the collaboration are communicated clearly and openly.
Lucrative Returns: The potential for significant financial gains is substantial, given the businessman's successful track record and the carefully structured investment plan.
Your Expertise: Your insights and expertise in setting up a new company for real estate investments are precisely what we need to enhance the value of this collaboration and ensure its success.
I would love to further discuss the details of this collaboration and address any questions or concerns you may have. A short call at your convenience would be an ideal next step to explore this opportunity in depth. Alternatively, if you'd prefer to communicate via email initially, feel free to ask any questions you may have.
Thank you for considering this opportunity. I look forward to the possibility of working together to achieve remarkable success.
Warm regards,
Shaffiq Kotadia
Whatsapp +1(808) 824-1271
date: Nov 6, 2023, 4:35 AM
subject: Re:
mailed-by: gmail.com
Thanks for your quick response.I have direct contact with a prominent Russian businessman who is actively seeking to divest his current assets and reinvest in a secure and stable environment. It is important to emphasize that this endeavor is completely above board, adhering to all legal regulations and ethical standards. The transaction structure has been meticulously reviewed to ensure its integrity and transparency, leaving no room for any illegitimate activities.
Given your location, I believe you would be exceptionally suitable for this venture. Your ability to manage real estate investments will greatly contribute to the success of this collaboration. As part of this partnership, you will be provided with a fair and substantial compensation package that accurately reflects your involvement and contributions.
Here are a few key points about this opportunity:
Provide Your Information:kindly share your Full Name, WhatsApp Number, Residential Address and Occupation with me.
Legitimate Business Deal: The Russian businessman's desire to sell and reinvest stems from a genuine business strategy due to the ongoing hostilities, and the entire transaction will be executed within the bounds of the law.
Transparent Transaction: We understand the importance of transparency and will ensure that all aspects of the collaboration are communicated clearly and openly.
Lucrative Returns: The potential for significant financial gains is substantial, given the businessman's successful track record and the carefully structured investment plan.
Your Expertise: Your insights and expertise in setting up a new company for real estate investments are precisely what we need to enhance the value of this collaboration and ensure its success.
I would love to further discuss the details of this collaboration and address any questions or concerns you may have. A short call at your convenience would be an ideal next step to explore this opportunity in depth. Alternatively, if you'd prefer to communicate via email initially, feel free to ask any questions you may have.
Thank you for considering this opportunity. I look forward to the possibility of working together to achieve remarkable success.
Warm regards,
Shaffiq Kotadia
Whatsapp +1(808) 824-1271
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.