from: Osama Abdulaziz <Info@osamalawfirm.org>
date: Apr 19, 2020, 12:37 AM
subject: Re: Re:
mailed-by: osamalawfirm.org
signed-by: teleweb.onmicrosoft.com
Hello
How are you doing today and your family? I'm a Saudi Arabia Citizen and I have a lucrative Loan or Investment funding proposal to discuss with you which is very important, I'm contacting you regarding my client's late client contacted the virus known as COVID-19, corona virus disease recently and died leaving investment funds in our Investment Finance Group.
If you are interested to partnering and fund extremely wide variety of projects including real estate, Amusement parks, eco and green projects, golf courses, hotel and resorts, manufacturing, residential housing, tourism and tourist projects, etc.
Please contact me immediately if you are interested.
I wait to hear from you soonest.
Regards.
Osam Abd
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Osama Abdulaziz -Attorney - Info@osamalawfirm.org
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GhanaGeria
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Osama Abdulaziz -Attorney - Info@osamalawfirm.org
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.
Osama Abdulaziz -Attorney - Info@osamalawfirm.org
from: Osama Abdulaziz <Info@osamalawfirm.org> via teleweb.onmicrosoft.com
date: Apr 22, 2020, 5:26 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: teleweb.onmicrosoft.com
Dear Sir/Madam
For preliminary introduction I’M Osama Abdulaziz a Saudi Arabia Citizen and attorney at law with Avalanche Investment Finance Group Riyadh Branch, KSA. and I urge you to read carefully regarding my investment proposal.
Before we proceed, I am assistant attorney at law in the Investment Finance Group Riyadh Branch, KSA, recently one of our major client and investor partner Kim Jaesaeng a Republic of Korea Citizen contacted the virus known as COVID-19, coronavirus disease which emerged in Wuhan, China last December, he died in February and the private investor who was a prominent Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man died 12 March 2020 which you can learn more details of the deceased cases here; https://www.worldometers.info/coronavirus/country/south-korea/
Mr. Kim Jaesaeng currently have $500,000,000.00 cash deposit in our Investment Finance Group Security Deposits Vault, At Riyadh Branch, KSA. My proposal is for you to partner in clearing these funds and share appropriately between us, the process will be simplified because I have an insider at our Investment Finance Group Security Deposits Vault, here at Riyadh who will file the release of the funds by consignment air Fright to Dubai, UAE. Because of his influence and would be received by you in Dubai, DUBAI is the most beautiful city in the world 2016 and home to millions of all nationality; race and religion.
Why do you require to travel in person to Dubai? because with the strict regulations and restrictions in Saudi Arabia it will be almost impossible to claim the funds.
We do not require any complicated paperwork or lawyer agreements etc. to get this work done, our agreement would be between me and you only as we require utmost confidentiality in this matter, all we require from you is your willingness and ability to receive the funds in question as investment funds.
Like I have said earlier the insider at the Investment Finance Group want to remain anonymous because of the Islamic law "sharia law" which does not allow him perform such deals, however the process will be carried out through regular loan application procedure, if you are in agreement with my proposal I will furnish you with details to make proper application as if Mr. Kim Jaesaeng referred you before contacting the coronavirus known as COVID-19.
I will also provide you with the certificate of deposit to show that Mr. Kim Jaesaeng have mandated you to obtain the funds for investment, there will also be an MOU backdated and signed by Late Mr. Kim Jaesaeng and yourself concerning the funds and usage for investment in your business.
The above documents would be the major demands from the Investment Finance Group to process the funds release, the good news is after the deal, funds would be shared and each of us will be entitled to our parts which would be agreed upon subsequently, I'm talking about me, you, and insider at Investment Finance Group in Saudi Arabia.
The process will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential.
If your decision is to indicate interest, All I need now is your cooperation to file in your application therefore qualifying you to be beneficiary to deposit of the deceased in Saudi Arabia, I must assure you this transaction is safe and all modalities will be put in place to ensure this is done under legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within ten working days and wait for suitable date to arrive Dubai do delivery after the virus known as COVID-19 have subsided and travel ban lifted.
VERY IMPORTANT NOTICE!!!
You are not required to make any payment upfront before arriving Dubai for any reason, not even $1 and I will provide my ID and also my late client's ID in my next correspondence to show authenticity of my proposal. If you cannot make the trip to Dubai, UAE at your own expenses for three days only, then I will not be willing to partner with you in this venture because I am only seeking serious minded partner who is ready to share from this opportunity.
Let me know if this is something you will like to be a part of. If you have any questions, please ask. I would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication.
Best Regards.
Osama Abdulaziz
date: Apr 22, 2020, 5:26 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: teleweb.onmicrosoft.com
Dear Sir/Madam
For preliminary introduction I’M Osama Abdulaziz a Saudi Arabia Citizen and attorney at law with Avalanche Investment Finance Group Riyadh Branch, KSA. and I urge you to read carefully regarding my investment proposal.
Before we proceed, I am assistant attorney at law in the Investment Finance Group Riyadh Branch, KSA, recently one of our major client and investor partner Kim Jaesaeng a Republic of Korea Citizen contacted the virus known as COVID-19, coronavirus disease which emerged in Wuhan, China last December, he died in February and the private investor who was a prominent Trader, Auditor, Mentor, Investment Manager, Logistics Expert and General Business Man died 12 March 2020 which you can learn more details of the deceased cases here; https://www.worldometers.info/coronavirus/country/south-korea/
Mr. Kim Jaesaeng currently have $500,000,000.00 cash deposit in our Investment Finance Group Security Deposits Vault, At Riyadh Branch, KSA. My proposal is for you to partner in clearing these funds and share appropriately between us, the process will be simplified because I have an insider at our Investment Finance Group Security Deposits Vault, here at Riyadh who will file the release of the funds by consignment air Fright to Dubai, UAE. Because of his influence and would be received by you in Dubai, DUBAI is the most beautiful city in the world 2016 and home to millions of all nationality; race and religion.
Why do you require to travel in person to Dubai? because with the strict regulations and restrictions in Saudi Arabia it will be almost impossible to claim the funds.
We do not require any complicated paperwork or lawyer agreements etc. to get this work done, our agreement would be between me and you only as we require utmost confidentiality in this matter, all we require from you is your willingness and ability to receive the funds in question as investment funds.
Like I have said earlier the insider at the Investment Finance Group want to remain anonymous because of the Islamic law "sharia law" which does not allow him perform such deals, however the process will be carried out through regular loan application procedure, if you are in agreement with my proposal I will furnish you with details to make proper application as if Mr. Kim Jaesaeng referred you before contacting the coronavirus known as COVID-19.
I will also provide you with the certificate of deposit to show that Mr. Kim Jaesaeng have mandated you to obtain the funds for investment, there will also be an MOU backdated and signed by Late Mr. Kim Jaesaeng and yourself concerning the funds and usage for investment in your business.
The above documents would be the major demands from the Investment Finance Group to process the funds release, the good news is after the deal, funds would be shared and each of us will be entitled to our parts which would be agreed upon subsequently, I'm talking about me, you, and insider at Investment Finance Group in Saudi Arabia.
The process will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential.
If your decision is to indicate interest, All I need now is your cooperation to file in your application therefore qualifying you to be beneficiary to deposit of the deceased in Saudi Arabia, I must assure you this transaction is safe and all modalities will be put in place to ensure this is done under legitimate way without a single breach of law. Based on your maximum cooperation, we will finalize this transaction within ten working days and wait for suitable date to arrive Dubai do delivery after the virus known as COVID-19 have subsided and travel ban lifted.
VERY IMPORTANT NOTICE!!!
You are not required to make any payment upfront before arriving Dubai for any reason, not even $1 and I will provide my ID and also my late client's ID in my next correspondence to show authenticity of my proposal. If you cannot make the trip to Dubai, UAE at your own expenses for three days only, then I will not be willing to partner with you in this venture because I am only seeking serious minded partner who is ready to share from this opportunity.
Let me know if this is something you will like to be a part of. If you have any questions, please ask. I would be very glad to move forward on this immediately but require utmost and absolute confidentiality. I'm very willing to furnish you every information you might require so long you promise not to betray privileged information getting to you as a result of this communication.
Best Regards.
Osama Abdulaziz
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.