from: Aisha ahmed <aishamed50@gmail.com>
date: Sep 27, 2020, 10:56 PM
subject: Re:
mailed-by: gmail.com
Hello:
How are you today,Iam Aisha Ahmed Mohamed. I want to build hospitals and schools out of my country Etc, so I would be very glad if you can Assist me in this Venture.
I need your help and Advice if it will be possible to Buy about 8-6 Acres of land for hospitals and schools in your country.
Please let me know the procedures that are needed as a Foreigner to do this Investment in your Country.
You can also inform me on any other Business you know that is Profitable in your Country .
Your Advice is Highly Needed. Hope you will Assist and Guide me well. Waiting for your Reply,
Thanks
Aisha
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Aisha Ahmed Mohamed - aishamed50@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Aisha Ahmed Mohamed - aishamed50@gmail.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.
Aisha Ahmed Mohamed - aishamed50@gmail.com
from: Aisha ahmed <aishamed50@gmail.com>
date: Sep 27, 2020, 10:58 PM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your responds,Basically, all I need from you is authentic,integrity protection, accountability and honesty which would bring trust in this transaction.
As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends on please note that any information you send will be held strict confidence not disclose to any other person
I want to trust this transaction in your hand please i Need your honest cooperation in this venture.,
My Lawyer will contact you and also will secure all the required document in your Name which will enable us get the fund across to you by safe swift delivery of luggage..This is because of Government policy over transferring of large funds
Kindly send your working ID. also your full address with phone Numbers.
Thanks
Aisha
date: Sep 27, 2020, 10:58 PM
subject: Re:
mailed-by: gmail.com
Hello
Thanks for your responds,Basically, all I need from you is authentic,integrity protection, accountability and honesty which would bring trust in this transaction.
As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends on please note that any information you send will be held strict confidence not disclose to any other person
I want to trust this transaction in your hand please i Need your honest cooperation in this venture.,
My Lawyer will contact you and also will secure all the required document in your Name which will enable us get the fund across to you by safe swift delivery of luggage..This is because of Government policy over transferring of large funds
Kindly send your working ID. also your full address with phone Numbers.
Thanks
Aisha
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.