Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Mohammed A-llarabi - al.mohammebi@yahoo.com / allarobimeed@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Mohammed A-llarabi - al.mohammebi@yahoo.com / allarobimeed@gmail.com

Post by Miyuki »

from: Mohammed A-llarabi <al.mohammebi@yahoo.com>
date: Oct 23, 2025, 2:13 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com

Dear
How are you my friend? I'm soliciting for your kind recommendation or advice for investments in your
country. I want to know if a foreign investor can acquire permanent residency in your country through real
estate investments, or in any other sector of the economy,

Alternative E-mail (allarobimeed@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.

User avatar
OffWorld
Hoodwink Hunter
Hoodwink Hunter
Posts: 275
Joined: 23 Nov 2025

Mohammed A-llarabi - al.mohammebi@yahoo.com / allarobimeed@gmail.com

Post by OffWorld »

from: Al-alarobi Mohammed <allarobimeed@gmail.com>
date: Dec 7, 2025, 8:58 PM
subject: Dear
mailed-by: gmail.com

Dear

Thank you for your message. I have reached out to you with a proposition that is both a business opportunity and a personal endeavor. As you may be aware, the current situation in Syria is very challenging even with the end of the civil war. I am a Druze. The sectarian violence against Druze has escalated since the fall of Assad. I am seeking avenues to secure a safer and more stable future for my family by emigrating to your country.

After extensive research and consideration, I have decided to pursue immigration there where I will restart my business life . I want you to be my business partner in this venture. Your local expertise of your country's economy will make you an ideal business partner for me.

I will provide 100% of the funding required for this investment. My goal is to leverage this opportunity to facilitate the relocation of my family outside of Syria, ensuring their safety and well-being.

Our partnership would entail:

Identifying and investing in lucrative opportunities in your country.

Ensuring the smooth transition and relocation of my family.

Working together to grow and manage the business successfully.

I am confident that our collaboration will lead to mutual benefits and a prosperous future. I look forward to discussing this proposal further when you send me your number so can I call you to explore the more potential we can achieve together.

I look forward to your response.

Mohammed al-Arabi
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.

Post Reply Previous topic Next topic

Return to “Business Relationship Scams”