from: Ahmed Ibrahim <ahmedibm_frd200@yahoo.it>
date: Feb 3, 2020, 8:00 PM
subject: Re:
mailed-by: yahoo.it
FROM:SHEIK AHMAD IBRAHIM.
Greetings,
Good tidings I bring to you this new Year as I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment project for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.
My name is Sheik Ahmad Ibrahim ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.
These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank for transparent and accountable dealings.
Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as everything will happen in your watchful eyes while in the Bank.
For more clarity and better understanding, I refer you to this below website for more information.
I await your email response strictly via my personal email address:and be free to respond to my email with any question as I will explain well to your good understanding.
Respectfully Yours,
Mr Ahmad Sheik Ibrahim
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Ahmad Sheik Ibrahim - ahmedibm_frd200@yahoo.it
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.
Ahmad Sheik Ibrahim - ahmedibm_frd200@yahoo.it
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.
Ahmad Sheik Ibrahim - ahmedibm_frd200@yahoo.it
from: Ahmed Ibrahim <ahmedibm_frd200@yahoo.it>
date: Feb 5, 2020, 12:55 PM
subject: Re:
mailed-by: yahoo.it
Many Thanks for your reply.
Yes, I am still interested according to the contents f my last mail which I expected hearing from you before now.
Kindly let me know your readiness in contacting the security vault where deposits were made to in UK. I knew I told the total amount involved ,but the actual amount i am willing to handle with you at first . In that mil the percentage formulare was also disclosed to you
which go's ths, 30% for you, 70 % for me , while both of us would collectively handle the entire expenses in the cause of the transaction.
Once I am able to hear from you , I would contact the security Vault where the deposit were made and notify them of you.
Awaiting your reply.
Allah Bless
Ahmed.
date: Feb 5, 2020, 12:55 PM
subject: Re:
mailed-by: yahoo.it
Many Thanks for your reply.
Yes, I am still interested according to the contents f my last mail which I expected hearing from you before now.
Kindly let me know your readiness in contacting the security vault where deposits were made to in UK. I knew I told the total amount involved ,but the actual amount i am willing to handle with you at first . In that mil the percentage formulare was also disclosed to you
which go's ths, 30% for you, 70 % for me , while both of us would collectively handle the entire expenses in the cause of the transaction.
Once I am able to hear from you , I would contact the security Vault where the deposit were made and notify them of you.
Awaiting your reply.
Allah Bless
Ahmed.
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.
Ahmad Sheik Ibrahim - ahmedibmsheek@gmail.com
from: Ahmed Sheek Ibrahim <ahmedibmsheek@gmail.com>
date: Oct 5, 2020, 7:49 AM
subject: NOTE THE PROPOSAL AGAIN.
mailed-by: gmail.com
FROM:SHEIK AHMAD IBRAHIM.
TO:
Greetings,
I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment projects for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.
My name is Sheikh Ahmad Ibrahim ,I personally have a very serious problem that needs urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through a finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria
do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.
These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been
deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be
delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded
account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while
I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very
transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank
for transparent and accountable dealings.
Reply me now as to enable me to give you full details about the informed transaction. I pledge to reward you reasonably and I already have all
arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria
which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial
investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be
undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as
everything will happen in your watchful eyes while in the Bank.
I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email
with any question as I will explain well to your good understanding.
Respectfully Yours,
Mr Ahmad Sheik Ibrahim
date: Oct 5, 2020, 7:49 AM
subject: NOTE THE PROPOSAL AGAIN.
mailed-by: gmail.com
FROM:SHEIK AHMAD IBRAHIM.
TO:
Greetings,
I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment projects for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.
My name is Sheikh Ahmad Ibrahim ,I personally have a very serious problem that needs urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through a finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria
do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.
These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been
deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be
delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded
account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while
I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very
transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank
for transparent and accountable dealings.
Reply me now as to enable me to give you full details about the informed transaction. I pledge to reward you reasonably and I already have all
arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria
which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial
investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be
undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as
everything will happen in your watchful eyes while in the Bank.
I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email
with any question as I will explain well to your good understanding.
Respectfully Yours,
Mr Ahmad Sheik Ibrahim
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.