from: Dr. Jakaam Abdullah <cincha784@gmail.com>
reply-to: drjakaamabdullah@gmail.com
date: Nov 12, 2020, 8:00 AM
subject: Regarding Business Enterprise
mailed-by: gmail.com
Hi,
I want to start up a business enterprise in your country and I would like you to assist me, Please reply to me to discuss further. Thank you.
Best Regards,
Dr. Jakaam Abdullah
Regional General Manager,
General Petroleum Corporation Company, Syria.
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Dr Jakaam Abdullah - General Petroleum - drjakaamabdullah@gmail.com
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-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Jakaam Abdullah - General Petroleum - drjakaamabdullah@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
Dr Jakaam Abdullah - General Petroleum - drjakaamabdullah@gmail.com
from: Dr. Jakaam Abdullah <drjakaamabdullah@gmail.com>
date: Nov 13, 2020, 7:17 AM
subject: Dear Thank you for your mail
mailed-by: gmail.com
Dear
Thank you for your response. My company website is below. I wish we will both keep in touch and I will like the both of us to be more closer and know each other well. It has been my dream to invest in your region a long time ago since the civil war started here in Syria but I have been searching for someone abroad whom I will entrust over my Investment proposal.
I want you to know that my country Syria is no longer safe for investment due to the ongoing endless civil war. Since the civil war started, Syria has not been suitable for investment due to the political and economic instability and all the investors have been well advised to avoid the region and look elsewhere for investment opportunities.
Am interested to invest $7 million USD in your country and I am in a hurry to relocate my investment capital to your country due the terrible and horrible situation going on here in Syria since the civil war started, I will be glad if you can handle my investment in your country on my behalf so I can use it with my children to start up a new life when we can be out of here in Syria because we have been trapped here in Syria since the civil war started and there is no flight here in Aleppo, Syria.
I am ready to invest this fund with you in your company or in the Real Estate Sector such as Buying Affordable Apartment Buildings for renting that can bring in good annual profit turnover at expected time or any investment you wish is profitable in your country will be considered.
The Investment contract duration in your country will be 10 Years investment duration in which after 10 years of the investment duration, we will sell all the investment buildings to get back the Initial investment capital and also make more profit in the selling of the buildings as Investing in property is all about buying a property that will appreciate in value over time and deliver capital growth and good returns.
For your cooperation towards my investment in your country, I will make you the Local Director of my investment venture in your country with a basic monthly salary.
Please reply to me immediately if you are interested so we can proceed further. I wait to hear from you soon.
Best Regards,
Dr. Jakaam Abdullah
General Manager,
General Petroleum Corporation Company, Syria
P.O. Box: P.O. Box: 60694
Phone: +963-117-429-113
Website: http://www.gpc.com.sy
date: Nov 13, 2020, 7:17 AM
subject: Dear Thank you for your mail
mailed-by: gmail.com
Dear
Thank you for your response. My company website is below. I wish we will both keep in touch and I will like the both of us to be more closer and know each other well. It has been my dream to invest in your region a long time ago since the civil war started here in Syria but I have been searching for someone abroad whom I will entrust over my Investment proposal.
I want you to know that my country Syria is no longer safe for investment due to the ongoing endless civil war. Since the civil war started, Syria has not been suitable for investment due to the political and economic instability and all the investors have been well advised to avoid the region and look elsewhere for investment opportunities.
Am interested to invest $7 million USD in your country and I am in a hurry to relocate my investment capital to your country due the terrible and horrible situation going on here in Syria since the civil war started, I will be glad if you can handle my investment in your country on my behalf so I can use it with my children to start up a new life when we can be out of here in Syria because we have been trapped here in Syria since the civil war started and there is no flight here in Aleppo, Syria.
I am ready to invest this fund with you in your company or in the Real Estate Sector such as Buying Affordable Apartment Buildings for renting that can bring in good annual profit turnover at expected time or any investment you wish is profitable in your country will be considered.
The Investment contract duration in your country will be 10 Years investment duration in which after 10 years of the investment duration, we will sell all the investment buildings to get back the Initial investment capital and also make more profit in the selling of the buildings as Investing in property is all about buying a property that will appreciate in value over time and deliver capital growth and good returns.
For your cooperation towards my investment in your country, I will make you the Local Director of my investment venture in your country with a basic monthly salary.
Please reply to me immediately if you are interested so we can proceed further. I wait to hear from you soon.
Best Regards,
Dr. Jakaam Abdullah
General Manager,
General Petroleum Corporation Company, Syria
P.O. Box: P.O. Box: 60694
Phone: +963-117-429-113
Website: http://www.gpc.com.sy
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.