from: Dr. Bilal Muhammad <dr.bilalmuhamad@gmail.com>
date: Sep 14, 2020, 2:58 AM
subject: Details
mailed-by: gmail.com
Dear,
Good day to you and your family,I apologize if the content here is contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Dr.Bilal Muhammad from Damascus Syria.I am now 62years Old,a financial consultant adviser to some Top Politician in Syria,also an oil Tycoon moving from Syria to Saudi Arabia with Al Furat Petroleum Company (AFPC) before the war started in my country.
I have plan to relocate my investment planning to your beautiful country,out of Syria,Now that Syria security and our Economic independent has been lost to the greatest lower level,and our culture has been lost forever and our happiness has been taking away from us,I will like to relocate my family out from Syria because in my country there is fire on the mountain,I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly,I wish you and I will discuss more and get along.
Am interested in buying properties, houses,Building real estate and some tourist places,my capital for investment is huge,I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest,on my next email I will explain to you the full details of this investment Proposal.
I shall tell you more about myself and my family in my next email,upon your response,you may as well tell me a little more about yourself.
I'm waiting for your good response.
Thanks and best regards,
Dr.Bilal Muhammad.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Bilal Muhammad - dr.bilalmuhamad@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Bilal Muhammad - dr.bilalmuhamad@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.
Dr Bilal Muhammad - drbilalm101@gmail.com
from: Dr. Bilal Muhammad <drbilalm101@gmail.com>
date: Dec 7, 2020, 11:48 AM
subject: Re: Attn:
mailed-by: gmail.com
Attn:
My name is Engr Dr. Bilal Muhammad A Syrian citizen in Arab Continent.
I trust this email meets you in good health, I just got your contact
today during a research about your country and I will say that I
foresee the success of my future investment ventures in your country.
I want to relocate my businesses and companies to your country due to
the crises we are facing here in my country which has totally killed
our economy and put over 160,000 companies in bankrupt. So I would
like you to assist me with moral and physical advises so that I can
archive my dream if you want I can also partner with you so that I can
relocate to your country and establish my businesses and companies in
your country. We deal on,
1. Real Estate Business: Apartment/building, Hotels with modern facilities.
2. Cement Plant/Industry (Manufacturing and supply)
3. Raw/waste Materials recycling
4. Energy and lighting Solutions, Mining Corporation
Upon receiving your reply,I will send you more details and identities
for a prove.
Thanks as I look forward to hear from you soon
Best Regards,
Dr.Bilal Muhammad.
date: Dec 7, 2020, 11:48 AM
subject: Re: Attn:
mailed-by: gmail.com
Attn:
My name is Engr Dr. Bilal Muhammad A Syrian citizen in Arab Continent.
I trust this email meets you in good health, I just got your contact
today during a research about your country and I will say that I
foresee the success of my future investment ventures in your country.
I want to relocate my businesses and companies to your country due to
the crises we are facing here in my country which has totally killed
our economy and put over 160,000 companies in bankrupt. So I would
like you to assist me with moral and physical advises so that I can
archive my dream if you want I can also partner with you so that I can
relocate to your country and establish my businesses and companies in
your country. We deal on,
1. Real Estate Business: Apartment/building, Hotels with modern facilities.
2. Cement Plant/Industry (Manufacturing and supply)
3. Raw/waste Materials recycling
4. Energy and lighting Solutions, Mining Corporation
Upon receiving your reply,I will send you more details and identities
for a prove.
Thanks as I look forward to hear from you soon
Best Regards,
Dr.Bilal Muhammad.
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.