from: Eng Ammar Kriker. <contacto@tramitemunicipal.cl>
reply-to: engineerammarber.kriker@gmail.com
date: Nov 3, 2020, 11:36 AM
subject: (no subject)
mailed-by: tramitemunicipal.cl
I'm facilitating a private investor who is facing crises in her country,
she urgently wants to relocate and invest her funds in a long-term
business venture in your country/company under your supervision.
You will be required to:
1. Receive the funds,
2. Invest and manage the funds profitably.
The amount available for the investment is over one hundred and Seventy
Five Million United States Dollars. She is willing to give 15% to you as
a partner and another 10% as a Management Commission as soon as the
funds gets to you in your country. If you are interested, do get back
for further details, terms and agreement.
I expect to hearing from you urgently as this is a high priority
investment placement. I'm looking forward to your swift response.
Warmest Regards,
Eng Ammar Kriker.
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Eng Ammar Kriker - engineerammarber.kriker@gmail.com
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.
Eng Ammar Kriker - engineerammarber.kriker@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.
Eng Ammar Kriker - engineerammarber.kriker@gmail.com
from: Engineer Ammar B. Kriker <engineerammarbkriker@gmail.com>
date: Nov 7, 2020, 8:00 PM
subject: Re: (no subject)
mailed-by: gmail.com
Dear
I got your mail and I understand you are a very careful person exactly what I want.please note that there is no illegality attached to the funds, I will appreciate your willingness to assist in this mutually beneficial funds investment project. I am glad to know that you will be able to assist in investing this fund in a lucrative business venture in your Company/country as the fund owner wants to relocate all her financial estate because of the recent economic instability and political crisis she is facing in her country.
Firstly, I must re-intimate you with the fact that this is a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures, Please understand that the said funds will be release to you as the new beneficiary and partner. My duty as a facilitator is to ensure that this fund is entrusted in the hands of a trustworthy individual with an immense wealth of knowledge about investment and fund management.
Secondly, it is imperative that the most valuable criteria to qualify you for this placement is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable my dear friend.
AREA OF INVESTMENT INTEREST:
Any profitable business Venture; Real Estate, Capital Market, Capital Intensive Project, Iron and Steel, Retails Market, Oil, Agriculture, Education, Services, Forestry E.T.C.
Consequently, this transaction will commence without delay once I have been able to secure your trust and partnership.
Like as i said earlier I am just a facilitator and I will only submitted your details to the fund owner while waiting for her feedback to enable me to update you with all the information needed from me and her.
Warmest Regards,
Eng Ammar Kriker.
date: Nov 7, 2020, 8:00 PM
subject: Re: (no subject)
mailed-by: gmail.com
Dear
I got your mail and I understand you are a very careful person exactly what I want.please note that there is no illegality attached to the funds, I will appreciate your willingness to assist in this mutually beneficial funds investment project. I am glad to know that you will be able to assist in investing this fund in a lucrative business venture in your Company/country as the fund owner wants to relocate all her financial estate because of the recent economic instability and political crisis she is facing in her country.
Firstly, I must re-intimate you with the fact that this is a confidential " Private Executive Placement " and consist of re-organizing/re-profiling the ownership status of the funds in question and subsequently transferring same to you for immediate investment in long term profit oriented ventures, Please understand that the said funds will be release to you as the new beneficiary and partner. My duty as a facilitator is to ensure that this fund is entrusted in the hands of a trustworthy individual with an immense wealth of knowledge about investment and fund management.
Secondly, it is imperative that the most valuable criteria to qualify you for this placement is on the basis that you are both practically and technically qualified to handle and manage such an amount of funds. That is not negotiable my dear friend.
AREA OF INVESTMENT INTEREST:
Any profitable business Venture; Real Estate, Capital Market, Capital Intensive Project, Iron and Steel, Retails Market, Oil, Agriculture, Education, Services, Forestry E.T.C.
Consequently, this transaction will commence without delay once I have been able to secure your trust and partnership.
Like as i said earlier I am just a facilitator and I will only submitted your details to the fund owner while waiting for her feedback to enable me to update you with all the information needed from me and her.
Warmest Regards,
Eng Ammar Kriker.
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.