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Dr Kouri Ridha - awalsquet@gmx.co.uk

Posted: 31 January 2020
by Matrixy
from: Dr kouri Ridha <awalsquet@gmx.co.uk>
date: Dec 29, 2019, 6:36 PM
subject: Re:
mailed-by: gmx.co.uk
signed-by: gmx.net

Greetings to you and family.

I am of great heart to inform you that I am in receipt of your response
towards our good intentions.

I represent a group of investors UAE politicians with access to
over US$ 5 billion (Five billion United State Dollars). We are seeking
means of expanding and relocating our business interest abroad in the
following sectors: Oil/Gas, Construction, Real Estate, Tourist Hotel,
Stock Speculation and Mining, Transportation, Health Sector and
Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any
sector.

If you have a solid background and idea of making a good profit in any of
the mentioned business sectors or any other VIABLE business in your country
. Please write me for possible business co-operation. More so,
we are ready to facilitate and fund any business that is capable of generating
8-15% annual return on investment (AROI) Joint Venture
Partnership and Hard loan funding can also be considered. You can call me
anytime you wish while I make haste my appeal for his kind time consideration
to attend to this.

Make out the followings:

Your full names as you use officially:
Your company name and address you intend to use for the transaction:
Your position/status in the company:
Telephone and fax number. Cell phone is also necessary for easier communication:
Capital amount needed for a start:
Evaluate the expected ROI percent annually:

After we receive the above information from you, we will make a draft
of the initial contracts and agreements and send to you for your
review and comments or acceptance. For the non-disclosure and top
secrecy, we found it secured relating to one person who we will
entrust as the funds' manager and a meeting will be scheduled for us to
meet face to face.

After the meeting and if we can TRUST you then you will be having access to the funds
Our main goal and target is to move out funds to a good manager abroad for safety and investment
projects. I can assure you this is not a scam .

I look forward to discussing this opportunity further with you.
Dr. Kouri Ridha
Business Consultant

Direct Tel: +44 740 511 7941

"Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man ​​with the wrong mental attitude." Thomas Jefferson.

Dr Kouri Ridha - 9867678i@gmail.com

Posted: 11 February 2020
by Beezwax
from: Mgroup ltd <kouri@group.com> via ewfkwt.com
to: Mgroup ltd <kouri@group.com>
date: Jan 3, 2020, 10:38 AM
subject: Investment proposal
signed-by: ewfkwt.com

Dear Sir/Madam

We are seeking means of expanding and relocating our business interest abroad in the following sectors: Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.

My private email email: 9867678i@gmail.com

Dr. Kouri Ridha

Business Consultant

Dr Kouri Ridha - kouri.ridha@eclipso.eu

Posted: 11 February 2020
by Beezwax
from: Kouri Ridha <ale.xandros@alice.it>
reply-to: Kouri Ridha <kouri.ridha@eclipso.eu>
date: Feb 11, 2020, 2:53 PM
subject: Awaiting your Response
mailed-by: alice.it

Dear Sir/Madam

We are looking for methods for extending and moving our business abroad in the areas of, Tourist Hotel, Stock Speculation, and Mining, Transportation, Health Sector and Tobacco, Communication Services, any sector. I look forward to discussing this opportunity further with you.

Regards,
Mr. Kouri Ridha

Dr Kouri Ridha - postcodelottery@inbox.lv

Posted: 07 December 2020
by LoneStar
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Kouri Ridha <pietroconserva@alice.it>
reply-to: "Dr. Kouri Ridha" <postcodelottery@inbox.lv>
date: Dec 6, 2020, 12:26 PM
subject: Opportunites
mailed-by: alice.it