from: Dr. Khaled Ali <drkhldali@gmail.com>
reply-to: drkhaleali@protonmail.com
date: Jan 29, 2020, 2:04 AM
subject: GOOD YIELD
mailed-by: gmail.com
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact from LinkedIn, In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI).
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.
I await your response
Yours Sincerely,
Dr. Khaled Ali
Dr Khaled Ali - Egyptian Politician - drkhaleali@protonmail.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Dr Khaled Ali - Egyptian Politician - drkhaleali@protonmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Khaled Ali - Egyptian Politician - draustenobigweoo@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.Obigwe Austen <draustenobigweoo@gmail.com>
date: Apr 17, 2020, 12:06 PM
subject: Re: :
mailed-by: gmail.com
from: Dr.Obigwe Austen <draustenobigweoo@gmail.com>
date: Apr 17, 2020, 12:06 PM
subject: Re: :
mailed-by: 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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Dr Khaled Ali - Egyptian Politician - kdali1011@gmail.com
from: Dr. KHALED ALI <kdali1011@gmail.com>
date: Jun 1, 2020, 2:16 PM
subject: Re: Fw: Re#
mailed-by: gmail.com
Hello,
I have received your mail message which I quite appreciate. It is therefore my great pleasure to be in contact with you. I am of opinion to get a capable person in your country who can handle an investment to the tune of GBP350M and above.This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to me and wishes to invest anonymously by providing fund to set up new business of good return or inject funds to companies seeking for fund to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
I quite understand that you have been receiving similar proposals but it does not mean that real and legitimate people like me does not exist anymore and I will use this opportunity to change your mindset that there are still legitimate business proposals in the world. Please give the opportunity and you will apologize to me one day.
Please be informed that I want to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence I want capable and reliable person or company like yours, to use the fund solely for investment. The investment amount is currently in a escrow bank account from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU). All arrangement will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund.
The investments will be under your direct control and management and once you have agreed on the terms with me,the fund will be released to you. I am willing to cede 40% of the profit/AROI to you, while I will be entitled to 60% and the investment will be for a period of 10 years or more as agreed by the parties. All these terms will be captured in the Agreement/MOU which you will sign with me. We look forward to your co-operation and wealth creation through sustainable partnership as I await your urgent update.
Please provide me with your full contact details as soon as possible in your return mail so that I can prepare the MOU/Agreement. You will have the opportunity of getting full and complete details of the transaction after reading the MOU/Agreement.
I am willing and ready to invest in any VIABLE Business/Project with you acting as the manager and sole controller of the investment while we remains a silent investor for a period of ten years.The investment must be capable of generating to 5 % AROI. This decision is due to the good economic stability we have seen in your region.
Brief guidelines:
Funding Amount - GBP350M
Investment Period - Ten (10) years
Moratorium Period - Twelve (12) months
AROI - Five (5) % .
What You Will Be required to do:
[1] Invest and Manage the Funds Profitably on my Behalf for a minimum of 10 years and huge possibility of extension after 10 years if you
prove to be reliable.
[2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.
To proceed I will require that you send to me the following information;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name,your home/office address
1.3 - The exact amount you require for the stated projects/business in-case you need more or less than GBP350M.
1.4 - Your direct contact phone numbers for easy communication.
On our receipt of the above information from you, a face to face
meeting will be arranged between you and our Financial Broker
during which the Fund Release Order Form (M) will be
signed between the two parties and the investment fund will be
transferred to your nominated account for immediate investment on
agreed project.
Or. Alternatively, I can arrange with the authorized banker to transfer the
funds directly to your designated bank account if you cannot travel to the Bank
for the initial meeting. This option requires electronic signing of the MOU, so
advise asap...
Best Regards,
Dr. Khaled Ali
date: Jun 1, 2020, 2:16 PM
subject: Re: Fw: Re#
mailed-by: gmail.com
Hello,
I have received your mail message which I quite appreciate. It is therefore my great pleasure to be in contact with you. I am of opinion to get a capable person in your country who can handle an investment to the tune of GBP350M and above.This fund will be transferred to your custody and you will be charged with the sole responsibility of investing the funds in businesses of your choice with an Annual Return on Investment (AROI) of 5-10% per year. The fund belongs to me and wishes to invest anonymously by providing fund to set up new business of good return or inject funds to companies seeking for fund to increase productivity in an already established business for a percentage share in the Annual Return on Investment (AROI).
I quite understand that you have been receiving similar proposals but it does not mean that real and legitimate people like me does not exist anymore and I will use this opportunity to change your mindset that there are still legitimate business proposals in the world. Please give the opportunity and you will apologize to me one day.
Please be informed that I want to make sure that the investment fund will not be used for high risk investment or illegal business which might put the entire fund into jeopardy, hence I want capable and reliable person or company like yours, to use the fund solely for investment. The investment amount is currently in a escrow bank account from where it will be transferred to your account once both parties meet and sign a Memorandum of Understanding (MOU). All arrangement will be in place for the fund to be transferred to you for investment through the necessary financial legal channel of the bank in custody of the investment fund.
The investments will be under your direct control and management and once you have agreed on the terms with me,the fund will be released to you. I am willing to cede 40% of the profit/AROI to you, while I will be entitled to 60% and the investment will be for a period of 10 years or more as agreed by the parties. All these terms will be captured in the Agreement/MOU which you will sign with me. We look forward to your co-operation and wealth creation through sustainable partnership as I await your urgent update.
Please provide me with your full contact details as soon as possible in your return mail so that I can prepare the MOU/Agreement. You will have the opportunity of getting full and complete details of the transaction after reading the MOU/Agreement.
I am willing and ready to invest in any VIABLE Business/Project with you acting as the manager and sole controller of the investment while we remains a silent investor for a period of ten years.The investment must be capable of generating to 5 % AROI. This decision is due to the good economic stability we have seen in your region.
Brief guidelines:
Funding Amount - GBP350M
Investment Period - Ten (10) years
Moratorium Period - Twelve (12) months
AROI - Five (5) % .
What You Will Be required to do:
[1] Invest and Manage the Funds Profitably on my Behalf for a minimum of 10 years and huge possibility of extension after 10 years if you
prove to be reliable.
[2] Your maximum co-operation , honesty and sincerity will be appreciated throughout this period.
To proceed I will require that you send to me the following information;
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name,your home/office address
1.3 - The exact amount you require for the stated projects/business in-case you need more or less than GBP350M.
1.4 - Your direct contact phone numbers for easy communication.
On our receipt of the above information from you, a face to face
meeting will be arranged between you and our Financial Broker
during which the Fund Release Order Form (M) will be
signed between the two parties and the investment fund will be
transferred to your nominated account for immediate investment on
agreed project.
Or. Alternatively, I can arrange with the authorized banker to transfer the
funds directly to your designated bank account if you cannot travel to the Bank
for the initial meeting. This option requires electronic signing of the MOU, so
advise asap...
Best Regards,
Dr. Khaled Ali
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Dr Khaled Ali - Egyptian Politician - draustenobigweoo@gmail.com
from: Dr.Obigwe Austen <draustenobigweoo@gmail.com>
date: Jan 21, 2021, 7:38 AM
subject: Re: :Can i Reach you through this Email?
mailed-by: gmail.com
Hello,
Thank you for your email even under this coronavirus pandemic.
I apologize for the long absence due to the National Lock-down in my Country and I will assure you that I can daily correspondence from you while I put you through on how we can achieve our common goal.
Please provide your full name, contact address and mobile whats-app telephone number so that we can complete the signing of the MOU and NDA and then move on to the next step of retrieval of the funds and direction to your custody for investment purposes.
Regards,
Dr. Khaled Ali
for Austen
date: Jan 21, 2021, 7:38 AM
subject: Re: :Can i Reach you through this Email?
mailed-by: gmail.com
Hello,
Thank you for your email even under this coronavirus pandemic.
I apologize for the long absence due to the National Lock-down in my Country and I will assure you that I can daily correspondence from you while I put you through on how we can achieve our common goal.
Please provide your full name, contact address and mobile whats-app telephone number so that we can complete the signing of the MOU and NDA and then move on to the next step of retrieval of the funds and direction to your custody for investment purposes.
Regards,
Dr. Khaled Ali
for Austen
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Dr Khaled Ali - Egyptian Politician - alikhalidd888@gmail.com
from: Khalied Alli <alikhalidd888@gmail.com>
date: Jun 9, 2021, 12:49 PM
subject: Business proposer
mailed-by: gmail.com
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact from LinkedIn, In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with a good Annual Return on Investment (AROI).
You can read more about my profile below:-
Khaled Ali
Khaled Ali
Khaled Ali (also spelled Khaled Aly; Egyptian Arabic: ???? ????, IPA: ['xæ?led '?æli]; born 26 February 1972) is...
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.
I await your response
Yours Sincerely,
Dr. Khaled Ali
date: Jun 9, 2021, 12:49 PM
subject: Business proposer
mailed-by: gmail.com
My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact from LinkedIn, In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with a good Annual Return on Investment (AROI).
You can read more about my profile below:-
Khaled Ali
Khaled Ali
Khaled Ali (also spelled Khaled Aly; Egyptian Arabic: ???? ????, IPA: ['xæ?led '?æli]; born 26 February 1972) is...
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with my team of financial consultants.
I await your response
Yours Sincerely,
Dr. Khaled Ali
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.