from: HAMID KHANIFAR <hamidk@lfb-llc.com>
date: May 18, 2020, 1:17 PM
subject: LETTER FROM MR.HAMID.
mailed-by: gmail.com
signed-by: lfb-llc-com.20150623.gappssmtp.com
Greetings to you, I hope you are well and keeping safe during these challenging times of Covid 19 crisis.
My name is Mr.Hamid Khanifar, I liaise with leading investors within the GCC countries that offer Investment loans and partnership proposals that may suit your project or company's needs.
I would be glad if you could spare a little time out of your busy schedule for me to share the details with you. You can reach out to me via email.
Thank you in advance and waiting for your response.
Regards,
Hamid Khanifar,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hamid Khanifar - hamidk@lfb-llc.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.
Hamid Khanifar - hamidk@lfb-llc.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.
Hamid Khanifar - hamidk@lfb-llc.com
lfb-llc.com is a fraudulent domain involved with scams.
Hamid Khanifar - hk001@lfb-llc.com
from: HAMID <hk001@lfb-llc.com>
date: May 19, 2020, 12:14 PM
subject: Response From Hamid Khanifar.
mailed-by: gmail.com
signed-by: lfb-llc-com.20150623.gappssmtp.com
First off, Please direct all future correspondence and inquiries to me at this new email address ( hk001@lfb-llc.com ). I apologize for the inconvenience.
Thank you for taking the time to read my letter.
Your request for more details completely depends on what you want or the projects you have at hand or intent to develop.
Do you want to apply for a loan? or Do you want to partner with any of our investors who can play a strategic role helping you grow your business?
Projects or business vary in different categories and sizes, So If you tell us what you want, we will outline the exact terms and procedures that suit your request.
If you can't meet your request then i will also let you know.
Once more thank you and revert at the earliest.
Regards,
Hamid Khanifar.
date: May 19, 2020, 12:14 PM
subject: Response From Hamid Khanifar.
mailed-by: gmail.com
signed-by: lfb-llc-com.20150623.gappssmtp.com
First off, Please direct all future correspondence and inquiries to me at this new email address ( hk001@lfb-llc.com ). I apologize for the inconvenience.
Thank you for taking the time to read my letter.
Your request for more details completely depends on what you want or the projects you have at hand or intent to develop.
Do you want to apply for a loan? or Do you want to partner with any of our investors who can play a strategic role helping you grow your business?
Projects or business vary in different categories and sizes, So If you tell us what you want, we will outline the exact terms and procedures that suit your request.
If you can't meet your request then i will also let you know.
Once more thank you and revert at the earliest.
Regards,
Hamid Khanifar.
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.