StopScamFraud

from: Dr.Ali Mohammad Farooq <dr.alimohammadfarooq81@aol.com>
reply-to: "Dr.Ali Mohammad Farooq" <dr.alimohammadfarooq81@aol.com>
date: Jul 7, 2020, 7:41 PM
subject: urgent
mailed-by: gmail.com
signed-by: aol.com

dear sir
we have certain fund to invest in your country and seek your assistance in getting property residential and commercial, 25 of the fund will be given to you for your spport,inform me your mobile tel no andcompany name to enable me send you agreement and other details you may need
await your reply

from: Dr AIL FAROOQDRA MOHAMMAD <ailfarooqdramohammad00@gmail.com>
date: Aug 3, 2020, 10:05 AM
subject: Attention:
mailed-by: gmail.com

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia
(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Good Morning.

Attention: Dear Sir / Madam.

Attention:Mr.

I am looking to work with a reputable individual/firm to engage in profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of H.E Ali Mohammad Farooq, former Petroleum Minister from Libya to source for partners abroad who can accommodate and manage $35.2 Million USD. The sums are derived from an executed project deal with Yukon Oil Company before the company was merged into Rosanne Oil Corporation.

If you are taking the fund directly as a company and supervise the total investment over there and proceeds will be shared 50/50. We need to maintain absolute confidentiality in the transaction as the fund provider wants to remain silent and Hard copy of (MOU) AGREEMENT will be signed at our meeting.

We shall apply for the necessary paperwork required to re-profile your name as the recipient and also ensure payment is made via T.T Telegraphic Transfer to your bank account in your name. I guarantee we would execute this business under a legitimate arrangement without breach of the law.

Note: Contact me on my private EMAIL: ailfarooqdramohammad00@gmail.com
For further details.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

from: Dr AIL FAROOQDRA MOHAMMAD <ailfarooqdramohammad00@gmail.com>
date: Aug 7, 2020, 10:45 AM
subject: Greetings (My Present Remarks)
mailed-by: gmail.com

With reference to your mail and the contents noted,It is with my
profound respect and humble submission,I beg to state the following
few lines for your kind consideration and vivid understanding, I a
Man with honor and cannot indulges myself in any illicit transaction

To authenticated documents required to back up this fund release as
listed therein:

1. International Clearance Certificate on Fund release Merit and Origin.

2. Drug Clearance Certificate and International Anti Money Laundry
Clearance Certificate.

3. There will be Interpol Clearance and Due Diligence Certificate

4. High Court Probate Fund Clearance Certificate, stating that the
fund is clean and legitimate fund for investment.

5. Fund Status Verification and Notarization Certificate

6. Finally, we will be issued with Valid Tax Clearance Certificate.

NOTE: all the Clearance documents listed above are to be secured and
issued in your favor as the trustee beneficiary of the investment
project total sum accordingly

The Amount will been verified and certified to be clean, genuine and
legal and has no connection to illicit drugs, money laundering, fraud
or any criminal activities what so ever. With these certificates, no
bank or authority in your Country will question or froze the funds
when transferred in your favor.

I is highly regarded here and I need a responsible and very serious
person to do business with not any how person. if you are interested
feel free to follow normal and recognized channel of business
interaction and provide same the following details accordingly.

The Attached Herewith is for your perusal and same "FILL THIS FORM AND
RETURN WITH YOUR ID AND MOBILE TEL NUMBER AND FULL ADDRESS

To Appraise to you on the latest development, I undertook to write to
you on same and that is the purpose for this letter.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

from: AIL FAROOQDRA MOHAMMAD Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia <ailfarooqdramohammad001@gmail.com>
reply-to: farooqdralimohammad@gmail.com
date: Aug 8, 2020, 9:26 AM
subject: Greetings
mailed-by: gmail.com

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

from: Dr.Ali Mohammad Farooq <farooqdralimohammad60@gmail.com>
date: Dec 16, 2020, 6:39 PM
subject: READ MY BUSINESS PROPOSAL TO YOU AND SEND ME YOUR DETAILS {READ}
mailed-by: gmail.com

Re:BUSINESS INVESTMENT

Greetings My Good Friend,

Good Morning.

Attention: Dear Sir / Madam.

I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honor against your will. I am Dr.Ali Mohammad
Farooq, a former executive director with Arab Tunisian Bank here in
Tunis; I retired A year and 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the
personal account officer and one of the financial advisers to Mr. Zine
Al-Abidine Ben Ali the past Tunisian President who died on self exile
at Saudi Arabia. During his tryer period he instructed me to move all
his investment in my care which consists of US$115M and 767KG of gold
out of the Gulf States for safe keeping; and that I successfully did
by moving US$50M to Madrid Spain, US$50M to Dubai United Arab
Emirate,US$15M to Ouagadougou and 767KG of gold to Acra Ghana in West
Africa as an anonymous deposits, so that the funds will in no way to
be traced to him. He has instructed me to find an investor who would
stand as the beneficiary of the fund and the gold; and claim it for
further investment.

Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the beneficiary of this fund and the gold
which I have successfully moved outside the country and provide an
account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian
Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by
me. Mr. Zine al-Abidine Ben Ali will offer you 20% of the total
investment if you can be the investor and claim this deposits in
Spain, Dubai, Ouagadougou and Accra Ghana as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my
humble request that the information as contained herein be accorded
the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.You have
to contact me through my private e-mail at
{farooqdralimohammad60@gmail.com}

Regards,
Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

Sorry if you received this letter in your spam, is due to recent
connection error here in the country.

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Dr.Ali Mohammad Farooq