from: Citibank /NL NL <citibanknl@gmail.com>
date: Feb 1, 2021, 10:30 PM
subject: Good day dear
mailed-by: gmail.com
Compliment of the day,
I got your Email contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together; I hope this email finds you in good health. In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investment with you in your country.
I’m Alan Waldow , working with Salhia Real Estate Company Kuwait (K.S.C.P.) in an open-minded manner; I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. However, if you are willingly accept to my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.
Looking forward to hearing from you.
Warm regards,
Alan Waldow
Alan Waldow - Salhia Real Estate - citibanknl@gmail.com
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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.
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Jacked-In
- The Sentinel
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Alan Waldow - Salhia Real Estate - citibanknl@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.