from: t.mansour@al-safarcapital.com
date: Apr 6, 2021, 6:27 AM
subject: The Proposal.
mailed-by: gmail.com
signed-by: al-safarcapital.com
Dear
I am pleased to contact you on a business platform as an investment
Portfolio manager representing a Middle East Investment Group.
Our investment company is willing to partner as silent investors with
any corporate organizations and individual business/project owners
ranging through several fields and areas of specialization that are
seeking investment capital to enhance their projects.
Having considered engaging in a profit-oriented business
t(existing/proposed) ventures with potential organizations, Our company
will be interested to provide bridge financing into any lucrative
investment opportunity that requires investment capital.
If you found our proposal interesting, we would be delighted to engage
in detailed communication for possible investment collaboration.
Regards,
Mr. Tariq Mansour.
Chief Investment Officer.
Al Safar Capital Investment Group.
Website: http://www.al-safarcapital.com
Skype: alsafarcap1
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tariq Mansour - Al Safar Capital - t.mansour@al-safarcapital.com
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.
Tariq Mansour - Al Safar Capital - t.mansour@al-safarcapital.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.
Tariq Mansour - Al Safar Capital - t.mansour@al-safarcapital.com
al-safarcapital.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Tariq Mansour - Al Safar Capital - t.mansour.ascapital@gmail.com
from: SALES DEPT. <arvnata01@gmail.com>
reply-to: t.mansour.ascapital@gmail.com
date: Jul 5, 2021, 12:05 PM
subject: Loan And Funding Portfolio
mailed-by: gmail.com
I am pleased to contact you on a business platform as an investment Portfolio manager representing a Middle East Investment Group.
Our investment company is willing to partner as silent investors with any corporate organizations and individual business/project owners ranging through several fields and areas of specialization that are seeking investment capital to enhance their projects.
Having considered engaging in a profit-oriented business (existing/proposed) ventures with potential organizations, Our company will be interested to provide bridge financing into any lucrative investment opportunity that requires investment capital.
If you found our proposal interesting, we would be delighted to engage in detailed communication for possible investment collaboration.
Am at your service,
Chief Investment Officer.
reply-to: t.mansour.ascapital@gmail.com
date: Jul 5, 2021, 12:05 PM
subject: Loan And Funding Portfolio
mailed-by: gmail.com
I am pleased to contact you on a business platform as an investment Portfolio manager representing a Middle East Investment Group.
Our investment company is willing to partner as silent investors with any corporate organizations and individual business/project owners ranging through several fields and areas of specialization that are seeking investment capital to enhance their projects.
Having considered engaging in a profit-oriented business (existing/proposed) ventures with potential organizations, Our company will be interested to provide bridge financing into any lucrative investment opportunity that requires investment capital.
If you found our proposal interesting, we would be delighted to engage in detailed communication for possible investment collaboration.
Am at your service,
Chief Investment Officer.
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.