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Dr Ali Mohammad Farooq - Cosmo Oil - dr.alimohammadfarooq81@aol.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr Ali Mohammad Farooq - ailfarooqdramohammad00@gmail.com

Post by GhanaGeria »

from: Dr AIL FAROOQDRA MOHAMMAD <ailfarooqdramohammad00@gmail.com>
date: Jan 9, 2021, 8:22 PM
subject: Below are contacts of the new CFO to the INVESTOR via Email: dr.nathanielwilliams01@gmail.com
mailed-by: gmail.com

Dear Sir,

Happy New Year.

Sequel to our previous arrangements to set-up an investment and your acceptance to partner with the INVESTOR as his INVESTMENT MANAGER and assist him to invest his funds on a profitable business and manage it, but for obvious reasons the arrangements was discarded because of the channels of FUNDS TRANSFER we are trying to consider that might be rigid considering the international financial policies.

Today, the INVESTOR Mr. H.E Ali Mohammad Farooq wants you to contact his CFO in the United Kingdom Dr.Nathaniel Williams regarding the PARTNERSHIP / INVESTMENT between you and him. I couldn't be effective anymore considering my recent health predicaments that is why you are directed to contact the Investor ‘ CFO in the UK.

Below are contacts of the new CFO to the INVESTOR. You have to tell him that Dr. Ali Mohammed Farooq asked you to contact him .

CFO Name: Dr.Nathaniel Williams
Email: dr.nathanielwilliams01@gmail.com
WhatSapp Telephone: +44 7452394208

The newly appointed CFO will guide you in details regarding the INVESTMENT FUNDS $300,000,000 THREE HUNDRED MILLION UNITED STATES DOLLARS AND also draft an MOU for mutual benefits and understanding between both partners.

Please, don’t hesitate to notify me as soon as you contact Mr. Nathaniel.

Best Regards,
Thanks and God bless.

Dr. Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Dr Ali Mohammad Farooq - farooqdralimohammad61@gmail.com

Post by WE-R-LEGION »

from: Dr.Ali Mohammad Farooq UN Financial Intelligence <farooqdralimohammad60@gmail.com>
reply-to: farooqdralimohammad61@gmail.com
date: Jun 9, 2021, 7:34 AM
subject: Attention: Form Attached
mailed-by: gmail.com

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Attention:

First I would like to start by appreciating and thanking you for your effort in contacting me. I have gone through your email and confirmed that you have shown a true sense of seriousness and commitment. I assure you that you will have no cause to regret your involvement in this business.

The era we are in today all over the world is a trying one. The rate of scams, internet fraud, impersonation and identity theft is very high and one has to be extremely careful to be sure you are dealing with the right person. As you know genuine businesses are still going today irrespective of all these negative developments. So please listen and listen very well.

I am not going to ask you to trust me. I am going to ask you to give me the opportunity to make you earn my trust. Trust is not given, it is earned and I want to earn your trust. Give me that opportunity. These days, when you talk about international financial business like this, what readily comes to mind is advance fee fraud. That is why I am not and will never ask you to give me one dollar for this business. Currently the fund is secured but I have made it clear that whoever is ready for this business will do two things for me.

FILL THIS FOAM AND RETURN WITH YOUR ID AND MOBILE TEL NO AND FULL ADDRESS

You are to sign an M.O.U of investment for me.
Tell him all I have told you. He knows what to do. He is also expecting to hear from you. There is nothing much I can say for now. Once you hear from him, please do let me know. Once again

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Dr Ali Mohammad Farooq - farooqdralimohammad61@gmail.com

Post by Beezwax »

from: Dr.Ali Mohammad Farooq UN Financial Intelligence <farooqdralimohammad60@gmail.com>
reply-to: farooqdralimohammad61@gmail.com
date: Jun 14, 2021, 7:05 AM
subject: Attention: Document Attached
mailed-by: gmail.com

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Attention:

First I would like to start by appreciating and thanking you for your effort in contacting me. I have gone through your email and confirmed that you have shown a true sense of seriousness and commitment. I assure you that you will have no cause to regret your involvement in this business.

The era we are in today all over the world is a trying one. The rate of scams, internet fraud, impersonation and identity theft is very high and one has to be extremely careful to be sure you are dealing with the right person. As you know genuine businesses are still going today irrespective of all these negative developments. So please listen and listen very well.

I am not going to ask you to trust me. I am going to ask you to give me the opportunity to make you earn my trust. Trust is not given, it is earned and I want to earn your trust. Give me that opportunity. These days, when you talk about international financial business like this, what readily comes to mind is advance fee fraud. That is why I am not and will never ask you to give me one dollar for this business. Currently the fund is secured but I have made it clear that whoever is ready for this business will do two things for me.

FILL THIS FOAM AND RETURN WITH YOUR ID AND MOBILE TEL NO AND FULL ADDRESS

You are to sign an M.O.U of investment for me.
Tell him all I have told you. He knows what to do. He is also expecting to hear from you. There is nothing much I can say for now. Once you hear from him, please do let me know. Once again

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Dr Ali Mohammad Farooq - farooqdralimohammad61@gmail.com

Post by LoTec »

from: Dr.Ali Mohammad Farooq UN Financial Intelligence <farooqdralimohammad60@gmail.com>
reply-to: farooqdralimohammad61@gmail.com
date: Jun 15, 2021, 12:58 PM
subject: Attention: You are to sign an M.O.U of investment for me.
mailed-by: gmail.com

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Attention:

First I would like to start by appreciating and thanking you for your effort in contacting me. I have gone through your email and confirmed that you have shown a true sense of seriousness and commitment. I assure you that you will have no cause to regret your involvement in this business.

The era we are in today all over the world is a trying one. The rate of scams, internet fraud, impersonation and identity theft is very high and one has to be extremely careful to be sure you are dealing with the right person. As you know genuine businesses are still going today irrespective of all these negative developments. So please listen and listen very well.

I am not going to ask you to trust me. I am going to ask you to give me the opportunity to make you earn my trust. Trust is not given, it is earned and I want to earn your trust. Give me that opportunity. These days, when you talk about international financial business like this, what readily comes to mind is advance fee fraud. That is why I am not and will never ask you to give me one dollar for this business. Currently the fund is secured but I have made it clear that whoever is ready for this business will do two things for me.

FILL THIS FOAM AND RETURN WITH YOUR ID AND MOBILE TEL NO AND FULL ADDRESS

You are to sign an M.O.U of investment for me.

Tell him all I have told you. He knows what to do. He is also expecting to hear from you. There is nothing much I can say for now. Once you hear from him, please do let me know. Once again

Best Regards,

Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC
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.

User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Dr Ali Mohammad Farooq - dralimohammadfarooq206@gmail.com

Post by KopyCat »

from: Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia <dralimohammadfarooq84@gmail.com>
reply-to: dralimohammadfarooq206@gmail.com
date: Oct 2, 2025, 9:41 AM
subject: As-Salaam-Alaikum
mailed-by: gmail.com

Coos Oil & Gas Co. LtdRound flag of Saudi Arabia Stock Photo
Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

OIL BUSINESS PARTNERSHIP! THE OIL AND GAS BUINESS WILL BE SHARED 60% / 40%
As-Salaam-Alaikum
Attention: Dear Sir / Madam.

Attention:

I am Dr. Ali Mohammad Farooq, former Petroleum Minister from Libya now in Saudi Arabia to source for partners abroad who can accommodate and manage $35.2 Million USD in your country and perhaps with your assistance, we could get low tax rates. The sums are derived from an executed project deal with Yukon Oil Company before the company was merged into Rosanne Oil Corporation.

We need to maintain absolute confidentiality in the transaction as the fund provider wants to remain silent and Hard copy of the (MOU) AGREEMENT will be signed and a percentage will be shared 60% For Me And 40% For You.

Note: Contact Me On My Private EMAIL:{ dralimohammadfarooq206@gmail.com }
For Further Details. NEED YOUR MOBILE WHATS APP NUMBER

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
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.

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