StopScamFraud

from: Hassan Ahmed <ahmedhassansy42@gmail.com>
reply-to: engr_hassanahmed@yahoo.com
date: May 26, 2020, 7:10 PM
subject: Dear
mailed-by: gmail.com

Thank you for responding to my message which I sent across to you. Let
me explain more about the reasons why I contacted you so that you can
understand clearly why I reached out to you.

What I want you to help me to do is to re-invest my funds in your
country, I was a businessman in Aleppo before the civil war. My
business has been destroyed by the war. Our economy has collapsed
since 2012. I want to immigrate to the country through the investor
visa process.

I want to go into a business partnership with you through which the
investments will be made. The reason why I need a business partner is
that I do not know the economy of your country that well to go into a
business by myself.

That is why I want to enter into a partnership with you even though
that any investment or business I set up will be funded 100% wholly by
me. All I need from you is your local expertise which will be crucial
for any business I set up or investment that I do to succeed. My
investment amount is $30,000,000.00.

Looking forward to your response with your number so that I can call
you let's discuss.

Regards,

Hassan A. Hassan

from: Ahmed Hassan Awadallah <engr_hassanahmed@yahoo.com>
reply-to: engr_hassanahmed@yahoo.com
date: Sep 3, 2023, 6:06 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com

Dear
Thanks for your message, have a piece of good news to inform you that fund has moved out of Cambodia Bank to a Spanish bank that will handle the transaction perfectly through online banking or Credit Card for your satisfaction.

Based on the arrangement, the Spanish bank will process the process Credit Card, load the fund, and send it to you as you will be using an ATM to withdraw from your country or you can still request online banking transactions depending on your choice.

I will send the contact of the bank to communicate with them for easy transactions once I hear from you.

Thanks

from: Ahmed Hassan Awadallah <engr_hassanahmed@yahoo.com>
reply-to: engr_hassanahmed@yahoo.com
date: Sep 5, 2023, 4:28 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Greetings and Happy Weekend

Thanks for your response and acceptance to follow you on the investment project fund transaction with the new credit institute which will be more understanding and perfect to handle the project fund through online banking or Credit Card process.

We have finally concluded the institute to proceed with the transaction and request that you contact the office with the below details as your information has been sent to the office.

Spark Business Credit
Address: C/ Aviador Zorita, 23, Ground Floor, 28020 Madrid, Spain.
E-mail: sparkbank@sparksbk.com
Mr. Jose Mesonero
Telephone/Whatsapp: +(34) 631135670

Please write a reference letter to enable the office to communicate with you directly to explain more about how funds will be remitted to you by credit card or online banking without delay.

Please inform me of all your communication for more advice.

Thanks

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sparksbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.