from: Antonio Azzam <antonioazzam@gmx.co.uk> via gmx.net
date: Aug 7, 2020, 6:04 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmx.net
I am interested in the purchase of a property in your country or
any city that you are well-acquainted to invest massively. I wish
to make this purchase very confidential.
Hoping to get a response from you soon.
Best Regards,
Dr Antonio Azzam
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Dr Antonio Azzam - antonioazzam@gmx.co.uk
NOTICE: The Emails Below Are All Scams.
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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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Antonio Azzam - antonioazzam@gmx.co.uk
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 Antonio Azzam - antonioazzam@gmx.co.uk
from: Antonio Azzam <antonioazzam@gmx.co.uk> via gmx.net
date: Aug 7, 2020, 6:07 PM
subject: Re:
mailed-by: gmail.com
Im from the USA and currently one of the military envoy in afghanistan. I'm actually a servicing senior military officer,i play by the rules of my profession.I cannot travel out of Afghanistan till my deployment to do so is approved from the PENTAGON. I am working on my transfer by the end of the year to NATO Training Center in Hohenfels(Upper Palestinate).
I hope my transfer will be approved then, but before that, i would want us build confidence and agreed as partners so i can safely move this fund to you for safe keeping and subsequent investment. Cant leave here till the end of the year and cant have anyother means of communication except through this means(Email).
This transaction is confidential and requires more trust and reliability. i have more than 11.5million GBP and not comfortable where i kept the fund consignment and i have decided to invest with the fund. Once we conclude, the fund will be moved to you in cash as my partner in a sealed diplomatic consignment.
The fund is coming from a legitimate source and i promise to use my influence and experience as an intelligent officer to safely get the funds into your safe hand. Remember, im using this diplomatic method because foreigners are not allowed to operate bank account or move money through bank in here.
However, your role is to get any investment,do feasiblity study,come out with a blueprint that will enable us to kick start, be transparent with me,be honest to me,receive the fund safely at all cost,use the fund for investment as we agree and share the proceeds always as we will agree.
Do ask me any question for clarification okay?
Hope to hear from you soon.
date: Aug 7, 2020, 6:07 PM
subject: Re:
mailed-by: gmail.com
Im from the USA and currently one of the military envoy in afghanistan. I'm actually a servicing senior military officer,i play by the rules of my profession.I cannot travel out of Afghanistan till my deployment to do so is approved from the PENTAGON. I am working on my transfer by the end of the year to NATO Training Center in Hohenfels(Upper Palestinate).
I hope my transfer will be approved then, but before that, i would want us build confidence and agreed as partners so i can safely move this fund to you for safe keeping and subsequent investment. Cant leave here till the end of the year and cant have anyother means of communication except through this means(Email).
This transaction is confidential and requires more trust and reliability. i have more than 11.5million GBP and not comfortable where i kept the fund consignment and i have decided to invest with the fund. Once we conclude, the fund will be moved to you in cash as my partner in a sealed diplomatic consignment.
The fund is coming from a legitimate source and i promise to use my influence and experience as an intelligent officer to safely get the funds into your safe hand. Remember, im using this diplomatic method because foreigners are not allowed to operate bank account or move money through bank in here.
However, your role is to get any investment,do feasiblity study,come out with a blueprint that will enable us to kick start, be transparent with me,be honest to me,receive the fund safely at all cost,use the fund for investment as we agree and share the proceeds always as we will agree.
Do ask me any question for clarification okay?
Hope to hear from you soon.
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.