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Ajith Singh - Octane Petroleum Resources - singhajith@qrconstrustion.com

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User avatar
Matrixy
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Posts: 4588
Joined: 24 Jan 2020

Ajith Singh - Octane Petroleum Resources - singhajith@qrconstrustion.com

Post by Matrixy »

from: Singh Ajith <singhajith@qrconstrustion.com>
reply-to: Singh Ajith <singhajith@qrconstrustion.com>
date: Jun 7, 2020, 1:21 PM
subject: ACT NOW

I HAVE A VERY INFORMATION FOR YOU GET BACK TO ME FOR ME TO TELL YOU THIS INFORMATION.
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
Matrixy
The Sentinel
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Posts: 4588
Joined: 24 Jan 2020

Singh Ajith - singhajith@qrconstrustion.com

Post by Matrixy »

qrconstrustion.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.


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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Ajith Singh - Octane Petroleum Resources - qrconstruction2015@gmail.com

Post by GhanaGeria »

from: RQ Construction <qrconstruction2015@gmail.com>
date: Jun 9, 2020, 5:10 AM
subject: Re: ACT NOW
mailed-by: gmail.com

Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any facts or opinion expressed in this letter is given in confidence and solely for your personal information and use. I'm Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you.

I'm Mr. Ajith Singh, CEO and Finder of Octane Petroleum Resources Inc. address: 2294, Sunning hill, 2157, South Africa. I got your email address from the business network here in Sunning hill, Gauteng, School, and I'm assured that you are very capable and honest to transact this business with me. Few years ago, I invested in gold bars and I sold it and got $300,000,000.00 (Three Hundred Million United States Dollars). See that attached video you will see the money I made by selling the gold bars. I have always attached my passport copy for you to know who you are dealing with.

I don't know who to contact, that's why I'm contacting you today, I will need you to partner with me to invest this funds in your country, you have to let me know what type of investment I can invest this funds in. I don’t want to keep these funds in the bank but invest in a project that can create employment for people. This is 100% risk free as I legitimately acquired the fund. Do worry I’m prepared to offer you 30% share on any profit we will make from this project.

If you are interested in this transaction, please do not hesitate to get back to me ASAP.

Thank you,

Mr. Ajith Singh
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.

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