from: Ramadan Abdulkarim <ramadan.abdulkarim1@gmail.com>
reply-to: ramadan.abdulkarim1@gmail.com
date: Jul 3, 2020, 10:00 PM
subject: Re:
mailed-by: gmail.com
I hope my email will arrive to you at good time. My name is Dr. Ramadan Abdulkari from Damascus Syria.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
Please email me back so that we can discuss further.
Regards
Dr. Ramadan Abdulkari
CEO
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Dr Ramadan Abdulkari - ramadan.abdulkarim1@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 Ramadan Abdulkari - ramadan.abdulkarim1@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 Ramadan Abdulkari - ramadan.abdulkarim53@gmail.com
from: Ramadan Abdulkarim <hassan@arimaico.com>
reply-to: ramadan.abdulkarim53@gmail.com
date: Jul 9, 2020, 8:40 PM
subject: Please email me back so that we can discuss further.
Dear ,
I hope my email will arrive to you at good time. My name is Dr. Ramadan Abdulkari from Damascus Syria.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
Please email me back so that we can discuss further.
Regards
Dr. Ramadan Abdulkari
CEO
reply-to: ramadan.abdulkarim53@gmail.com
date: Jul 9, 2020, 8:40 PM
subject: Please email me back so that we can discuss further.
Dear ,
I hope my email will arrive to you at good time. My name is Dr. Ramadan Abdulkari from Damascus Syria.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.
I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
Please email me back so that we can discuss further.
Regards
Dr. Ramadan Abdulkari
CEO
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Ramadan Abdulkari - ramadan.abdulkarim1@gmail.com
from: Ramadan Abdulkarim <ramadan.abdulkarim1@gmail.com>
reply-to: ramadan.abdulkarim1@gmail.com
date: Jul 12, 2020, 3:42 AM
subject: Re:
mailed-by: gmail.com
Dear
I hope This letter meets you well, Please Dear, I choose to write to you in English instead of my native language Arabic, please I hope you do bear with me if any words are being written wrongly, Greetings of peace I bring upon you and your household, I hope this email finds you in good health. In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investment in your country to establish medium to long-term investment and credible business relationships.
Please I will like us to share some ideas, about some good places for investment in your country, which I may have an interest in, I hope my email will arrive at your good time. I am sorry, allowed me to introduce myself to you again; my name is Dr. Ramadan Abdulkari the Founder of Arab Investment Holding Co. LLC, Allepo Syria, and Saudi Arabia. My Company has been established Since its inception in 1996, my Company is also known as Arab Group Investment Holding and In Saudi Arabia, My Company Name Is ZULI we produce Steels, and Textiles and my company in Saudi Arabia my company in Allepo Syrian has been destroyed due to the ongoing crisis.
I am proud to say that we have flourished in our role as pioneers, quickly establishing the company as the preferred partner for many of Syria's and Saudi Arabia's most prestigious projects. Today, we are catering to the vast majority of local market demand. In other, for my company to improve its standard and demand I now choose to immerge my company into some profitable investment in other Countries like yours, My Dear Friend; The importance of foreign investment cannot be understated. It provides the backbone for economic development and lays the foundations for prosperity in every sector. Having the ability to manufacture and employ local staff, will help foster its invested country diversification, which in turn will lead to expansion and growth for the country.
My main reasons for contacting you are that, I want you to tell me more about the good places in your Country where I could relocate my investment planning to your beautiful country, out from the middle east, I decided to do this now that Middles East 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 to a better place, I will believe what so ever you may brief me about good ways to invest with you to achieve Win-win Cooperation,
Tell me more about your country how good it will be to invest in your country Cities such as transportation, Real Estate, {buying houses}, {hotel resort}, {hospitals}, {empty lands} in any attractive location in your country Cities, please introduce me to a profitable business that we can benefit after investing,
In my country, every day there’s unrest the situation in all Muslim Countries, I need to send my only surviving daughter Sonia, She is 11 years, out of Syria so that she can study and gain more happiness because our happiness has been taking away from us,
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge; regarding this or any other profitable investment you might suggest in my next email, I will explain to you the full details of this investment Proposal and interest project of the fund. I shall tell you more about myself and my family on my next email; upon your response, you may as well tell me A little more about yourself.
May the Almighty Lord, bless you, I will be waiting for your response Thanks for your Cooperation I hope to read your response soon.
Looking forward to hearing from you.
Regards
Dr. Ramadan Abdulkarim
reply-to: ramadan.abdulkarim1@gmail.com
date: Jul 12, 2020, 3:42 AM
subject: Re:
mailed-by: gmail.com
Dear
I hope This letter meets you well, Please Dear, I choose to write to you in English instead of my native language Arabic, please I hope you do bear with me if any words are being written wrongly, Greetings of peace I bring upon you and your household, I hope this email finds you in good health. In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investment in your country to establish medium to long-term investment and credible business relationships.
Please I will like us to share some ideas, about some good places for investment in your country, which I may have an interest in, I hope my email will arrive at your good time. I am sorry, allowed me to introduce myself to you again; my name is Dr. Ramadan Abdulkari the Founder of Arab Investment Holding Co. LLC, Allepo Syria, and Saudi Arabia. My Company has been established Since its inception in 1996, my Company is also known as Arab Group Investment Holding and In Saudi Arabia, My Company Name Is ZULI we produce Steels, and Textiles and my company in Saudi Arabia my company in Allepo Syrian has been destroyed due to the ongoing crisis.
I am proud to say that we have flourished in our role as pioneers, quickly establishing the company as the preferred partner for many of Syria's and Saudi Arabia's most prestigious projects. Today, we are catering to the vast majority of local market demand. In other, for my company to improve its standard and demand I now choose to immerge my company into some profitable investment in other Countries like yours, My Dear Friend; The importance of foreign investment cannot be understated. It provides the backbone for economic development and lays the foundations for prosperity in every sector. Having the ability to manufacture and employ local staff, will help foster its invested country diversification, which in turn will lead to expansion and growth for the country.
My main reasons for contacting you are that, I want you to tell me more about the good places in your Country where I could relocate my investment planning to your beautiful country, out from the middle east, I decided to do this now that Middles East 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 to a better place, I will believe what so ever you may brief me about good ways to invest with you to achieve Win-win Cooperation,
Tell me more about your country how good it will be to invest in your country Cities such as transportation, Real Estate, {buying houses}, {hotel resort}, {hospitals}, {empty lands} in any attractive location in your country Cities, please introduce me to a profitable business that we can benefit after investing,
In my country, every day there’s unrest the situation in all Muslim Countries, I need to send my only surviving daughter Sonia, She is 11 years, out of Syria so that she can study and gain more happiness because our happiness has been taking away from us,
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge; regarding this or any other profitable investment you might suggest in my next email, I will explain to you the full details of this investment Proposal and interest project of the fund. I shall tell you more about myself and my family on my next email; upon your response, you may as well tell me A little more about yourself.
May the Almighty Lord, bless you, I will be waiting for your response Thanks for your Cooperation I hope to read your response soon.
Looking forward to hearing from you.
Regards
Dr. Ramadan Abdulkarim
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 Ramadan Abdulkari - ramadan.abdulkarim1@gmail.com
arimaico.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Ramadan Abdulkari - ramadan.abdulkarim12@gmail.com
from: ramadan abdulkarim <ramadan.abdulkarim12@gmail.com>
date: Oct 12, 2020, 7:18 AM
subject: Second email
mailed-by: gmail.com
Thank you for the response to my message which I sent across to you. Let me once more explain more about the reasons why I contacted you so that you can understand clearly why I reached out to you before you decide if you will help me or not. I was involved in the Oil & Gas sector here in Syria but I am not looking at investing in that field in the EU with the manner that EU Governments are aggressively pursuing policies to emissions in the EU zone, fossil fuels will soon be a thing of the past in another generation.
We are in a hurry to do investment abroad due to the civil war and ugly events in Syria and around the region, hope we can cooperate with you. I am interested in investing USD $15 million in your country, I want to channel this funds to be invested in a profitable and decent investments.
I want to spread our capital in different projects like energy and real-estate, I am not looking for high profits, I like to invest in projects that will ensure security of investment capital.
Syria is no longer good for business due to ongoing civil war and international sanctions imposed on Syria by the UN, EU, USA and other international communities, we can get acquainted and cooperate on different projects.
We are unable to travel out of Syria any soon due to conditions in Syria and because our traveling documents are expired and the immigration in Syria is not functioning effectively for renewal: http://america.aljazeera.com/opinions/2015/5/syrias-paperwork-crisis.html
Am a Syrian and the situation here in my country makes traveling very difficult for us, I would have loved to fly to your country and meet you in person and also discuss our plans in person but we cannot travel because at this moment, there is no commercial flight flying in Syria, what we see in Syria skies are only Russian fighter jets and other countries involved in fighting in Syria, People who travel out of Syria must take a risk of cross border to Turkey or Jordan, this is risk of life and we cannot venture it, My family and I are safe here in Damascus and we will be here until the situation improves and make way for us to travel.
What I want you to help me to do is to re-invest my money in any profitable investment venture that will yield good profitable values in your country. After my retirement from the oil field, I switched over to business in Aleppo before the civil war, which is still going on now. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to rebuild our infrastructure and our economy. I want to emigrate to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact in the bank.
I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner is because I do not know the EU that well to go into a business by myself. If I invest without the help of a local businessperson any investments or business I start up will be doomed. It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at it's disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available. That is why I want to enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me. All I need from you is your local expertise which will be crucial for any business I set up or investment that I do to succeed.
we want to use your help in achieving our interest in your country based on mutual trust and cooperation among us, I want us to sign MOU together as partners and you register a company by yourself and then I can transfer USD15 million into your account in your country for our partnership business and investment in your country, I want us to work together on this steps and God's willing, we will meet our potentials in your country, I look forward to hear from you and I hope we can proceed immediately without delay, we like to have this funds transferred to your country as soon as possible
Please get back to me with your response so that we can discuss further about my project. My investment fund is US$15,000,000.00 in my offshore bank.
Looking forward to your response.
Regards,
Ramadan Abdulkari
date: Oct 12, 2020, 7:18 AM
subject: Second email
mailed-by: gmail.com
Thank you for the response to my message which I sent across to you. Let me once more explain more about the reasons why I contacted you so that you can understand clearly why I reached out to you before you decide if you will help me or not. I was involved in the Oil & Gas sector here in Syria but I am not looking at investing in that field in the EU with the manner that EU Governments are aggressively pursuing policies to emissions in the EU zone, fossil fuels will soon be a thing of the past in another generation.
We are in a hurry to do investment abroad due to the civil war and ugly events in Syria and around the region, hope we can cooperate with you. I am interested in investing USD $15 million in your country, I want to channel this funds to be invested in a profitable and decent investments.
I want to spread our capital in different projects like energy and real-estate, I am not looking for high profits, I like to invest in projects that will ensure security of investment capital.
Syria is no longer good for business due to ongoing civil war and international sanctions imposed on Syria by the UN, EU, USA and other international communities, we can get acquainted and cooperate on different projects.
We are unable to travel out of Syria any soon due to conditions in Syria and because our traveling documents are expired and the immigration in Syria is not functioning effectively for renewal: http://america.aljazeera.com/opinions/2015/5/syrias-paperwork-crisis.html
Am a Syrian and the situation here in my country makes traveling very difficult for us, I would have loved to fly to your country and meet you in person and also discuss our plans in person but we cannot travel because at this moment, there is no commercial flight flying in Syria, what we see in Syria skies are only Russian fighter jets and other countries involved in fighting in Syria, People who travel out of Syria must take a risk of cross border to Turkey or Jordan, this is risk of life and we cannot venture it, My family and I are safe here in Damascus and we will be here until the situation improves and make way for us to travel.
What I want you to help me to do is to re-invest my money in any profitable investment venture that will yield good profitable values in your country. After my retirement from the oil field, I switched over to business in Aleppo before the civil war, which is still going on now. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Syria, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to rebuild our infrastructure and our economy. I want to emigrate to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact in the bank.
I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner is because I do not know the EU that well to go into a business by myself. If I invest without the help of a local businessperson any investments or business I start up will be doomed. It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at it's disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available. That is why I want to enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me. All I need from you is your local expertise which will be crucial for any business I set up or investment that I do to succeed.
we want to use your help in achieving our interest in your country based on mutual trust and cooperation among us, I want us to sign MOU together as partners and you register a company by yourself and then I can transfer USD15 million into your account in your country for our partnership business and investment in your country, I want us to work together on this steps and God's willing, we will meet our potentials in your country, I look forward to hear from you and I hope we can proceed immediately without delay, we like to have this funds transferred to your country as soon as possible
Please get back to me with your response so that we can discuss further about my project. My investment fund is US$15,000,000.00 in my offshore bank.
Looking forward to your response.
Regards,
Ramadan Abdulkari
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.