from: Anaki Investment Co. <ceo@anakiic.com>
date: Jan 20, 2020, 9:46 PM
subject: Re : Proposal Details
mailed-by: anakiic.com
Thanks for your your response.
Anaki has acquired vast experience in the planning, management and implementation of complex engineering projects in all fields of transportation and Real Estate. In our 45 years of corporate activity, we have played a major role in training and in the construction and upgrading of infrastructures in Israel.
In the various civil engineering and transportation projects we have been involved in – such as highways, railway lines, bridges, interchanges – we supply a comprehensive solution for each project from start to finish. Our company has been responsible for some of Israel’s most complicated civil engineering and transportation projects: dozens of kilometers of the Trans-Israel Highway (Highway 6), the Netivot-Goral railway line, the Be’er Sheva bypass and the construction of the infrastructures in Ben-Gurion International Airport’s Terminal 3.
We usually start our projects with new contractors representing us at Twenty Five Million United States Dollars, $25,000,000 of which you will be required to hold a 10% commission of the working capital to cover your travel expenses or any bank transfer fees or miscellaneous expenses that might be incurred.
We will need you to confirm the details below to enable our firm draw up a Memorandum Of Understanding (MOU) along with other legal documents authorizing our offshore bank to disburse payment to you as our certified contractor:
Legal Names :
Mailing Address :
Telephone Number:
Valid Instrument Of Identification
We will move unto the next phase of this process upon receipt of the above information.
Muhammad Yousef,
Chief Executive Officer
Anaki Investment Company
PO Box 2067, Maklef, Tel Aviv-Yafo , Israel.
Tel: +97243741416
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Muhammad Yousef - Anaki Investment Company - ceo@anakiic.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.
Muhammad Yousef - Anaki Investment Company - ceo@anakiic.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.