from: Mr. Sohal Arfan <mrsohalarfanlatif@gmail.com>
date: Jan 6, 2020, 12:10 PM
subject: Good Day
mailed-by: gmail.com
Dear Friend,
Good day to you and your family. I apologize if the content here-under
are contrary to your moral ethics but please treat with absolute
secrecy and personal.
My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in
Damascus, Syria. I am 40 years Old. I am the Son to a personal
investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat
Petroleum Company (AFPC), the leader in the region in Reservoir
Management.
AFPC was established under Service Contract no. 210 ratified by Law
no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a
joint venture company between the General Petroleum Corporation (50%)
and private shareholders Syria Shell Petroleum Development (SSPD)
etc………
I am the only Son/Child of my parents. My Mother and Father died
during the escalation and climax of the Syrian war.
But before the war got out of hand, my Father(now late) moved some
funds into a bank in Burkina Faso, West Africa, for safety.
The amount that was moved to the bank was a total of $42.6Million USD.
I had applied to both banks for the release of the funds to me, so
that I could start a new business, but the bank Directors told me that
my late Father left a "Note"(WILL) in the form of conditions, that the
banks Must Not release the funds to me until I am of experienced age
of investing the funds into a very good business venture, and the
"Will" also stated that I should present an experienced business
partner before the bank, who will assist me in investing wisely.
Having schooled in London and read Political Science, I have no
knowledge in business investment plan.
I am presently in a refuge camp in the United Kingdom.
This then brought me to the issue of searching for a reputable and
trustworthy person, who has vast experiences in profitable businesses,
where to invest the funds into.
I want to transfer this fund into your bank account in your country,
so that we could invest it wisely. I have contacted the Director of
the bank where the fund is deposited in Burkina Faso, and asked if the
fund could be loaded into an ATM VISA CARD and he said it is possible
to load some of the funds into an ATM VISA CARD, while most of it will
be wired to your account via online bank transfer.
Why I contacted you is that I want you to tell me more about good
investments, so that I will move this fund into your account in your
country so that I could relocate my investment plan to your country.
Tell me more about your country. How good it will be to invest in your
country Cities, Such as buying of properties, houses, real estate and
investments in tourism.
I will appreciate whatever result you may brief me. Do let me know
your idea and knowledge regarding these or any other profitable
investment you may suggest.
Take note; After the whole deal and the fund is released to us, You
will be rewarded with 20% of the total amount for your participation
and also be rewarded with 10% of any profit we invest the money into.
I shall tell you more about this transaction as soon as i get your
readiness concerning this transaction.
Waiting for your reply,
Thanks and best regards,
Mr. Sohal Arfan Latif.
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Sohal Arfan Latif - mrsohalarfanlatif@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.
Sohal Arfan Latif - mrsohalarfanlatif@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.
