from: rhaji haid <rhajihaid-_3@hotmail.com>
date: Sep 5, 2020, 5:57 PM
subject: ASSISTANT NEEDED
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
you may be surprise to receive this mail since you don't know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr. Rhaji Haid the son of Mr Tariq Haid of Darfur
Sudan. It is indeed my pleasure to contact you for assistance of a
business venture which I intend to establish in a country with a
stable economy.
I got your contact while I was doing a private research on the
Internet for a reliable and capable foreign partner that will assist
me and my family to transfer a fund to a personal or private account
for investment purpose. Though I have not met with you before, but
considering the recent political instabilities in my country, I
believe one has to risk confiding in success sometimes in life.
There is this huge amount of money (US$18 Million.) EIGHTEEN MILLION
UNITED STATES DOLLARS ) which my late Father deposited here in South
Africa awaiting claim before he was assassinated by unknown persons
during this war in Darfur Sudan.
Now I have decided to invest this money in a stable economy country or
anywhere safe for security and political reasons. I want you to help
me retrieve this money for onward transfer to any designated bank
account of your choice for investment purposes on these areas below:
1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
I will then furnish you with more details and I have mutually agreed
to compensate you with 30% which is your share for assisting me, and
5% for any expenses that might be incurred by both parties in the
course of the transaction. Then the remaining 65% will be for me and
my family, which you will help us to invest in your country.
Please, you can contact me through this Email rhajihaid8888888@gmail.com
all require is your honest & kind co-operation. I will give you
further details as soon as you show interest in helping me. I wait for
your kind consideration to my proposal.
Best Regards,
Mr.Rhaji Haid
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Rhaji Haid - rhajihaid-_3@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rhaji Haid - rhajihaid-_3@hotmail.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.
Rhaji Haid - rhajihaid8888888@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: Rhaji Haid <johnmoor103@gmail.com>
reply-to: rhajihaid8888888@gmail.com
date: Oct 19, 2020, 9:16 PM
subject: : ASSISTANT NEEDED
mailed-by: gmail.com
from: Rhaji Haid <johnmoor103@gmail.com>
reply-to: rhajihaid8888888@gmail.com
date: Oct 19, 2020, 9:16 PM
subject: : ASSISTANT NEEDED
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rhaji Haid - rhajihaid-_3@hotmail.com
from: rhaji haid <rhajihaid-_3@hotmail.com>
date: Oct 26, 2020, 7:41 AM
subject: URGENT BUSINESS ASSISTANT NEEDED
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
Thank you for your acceptance to assist me in this transaction. Following the level of things at hand, I wish to inform you that in all ramifications you are credible to be my partner in this transaction.
I wish to present you to the security company as my foreign business partner so that they can effect payment of ($ 18, million US dollars) that was deposited with the security company by my late father Mr. Tariq Haid, since I cannot transfer the huge money out of the Republic of South Africa or invest it due to my position here and political reasons.
This transaction is brought with trust and risk-free. There is no illegal act that will contravene the laws of your country and mine, for I am a law abiding citizen, therefore cannot indulge in any illegal dealings. I want you to assure me that I can trust you in this transaction. You will receive 30% for your assistance.
Further, With your permission, I will proceed to present you as my foreign business partner to the security company as soon as you furnish me with these information:
1:Full Names:
2:Age:
3:Sex:
4:Address:
5:Occupation:
6:Telephone and Fax numbers:
7: Scanned copy of any form of authenticated identification:
As soon as the information is provided, it will be used for documentation in your name as my foreign business partner. The security company will contact you, giving you the modalities for releasing the fund to you. Thereafter; we will discuss modalities for disbursing the fund upon the agreed percentage on a mutual understanding
Regards,
Mr Rhaji Haid
date: Oct 26, 2020, 7:41 AM
subject: URGENT BUSINESS ASSISTANT NEEDED
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
Thank you for your acceptance to assist me in this transaction. Following the level of things at hand, I wish to inform you that in all ramifications you are credible to be my partner in this transaction.
I wish to present you to the security company as my foreign business partner so that they can effect payment of ($ 18, million US dollars) that was deposited with the security company by my late father Mr. Tariq Haid, since I cannot transfer the huge money out of the Republic of South Africa or invest it due to my position here and political reasons.
This transaction is brought with trust and risk-free. There is no illegal act that will contravene the laws of your country and mine, for I am a law abiding citizen, therefore cannot indulge in any illegal dealings. I want you to assure me that I can trust you in this transaction. You will receive 30% for your assistance.
Further, With your permission, I will proceed to present you as my foreign business partner to the security company as soon as you furnish me with these information:
1:Full Names:
2:Age:
3:Sex:
4:Address:
5:Occupation:
6:Telephone and Fax numbers:
7: Scanned copy of any form of authenticated identification:
As soon as the information is provided, it will be used for documentation in your name as my foreign business partner. The security company will contact you, giving you the modalities for releasing the fund to you. Thereafter; we will discuss modalities for disbursing the fund upon the agreed percentage on a mutual understanding
Regards,
Mr Rhaji Haid
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.
Rhaji Haid - rhajihaid93@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Rhaji Haid <rhajihaid93@hotmail.com>
date: Nov 24, 2020, 2:47 PM
subject: URGENT ASSISTANT NEEDED
mailed-by: hotmail.com
from: Mr Rhaji Haid <rhajihaid93@hotmail.com>
date: Nov 24, 2020, 2:47 PM
subject: URGENT ASSISTANT NEEDED
mailed-by: hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rhaji Haid - rhajihaid0000000@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Rhaji Haid <rhajihaid0000000@hotmail.com>
date: Dec 14, 2020, 2:41 AM
subject: URGENT ASSISTANT NEEDED
mailed-by: gmail.com
signed-by: hotmail.com
from: Mr Rhaji Haid <rhajihaid0000000@hotmail.com>
date: Dec 14, 2020, 2:41 AM
subject: URGENT ASSISTANT NEEDED
mailed-by: gmail.com
signed-by: hotmail.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.