from: Hamed Ali <dienadim1@gmail.com>
reply-to: hamedaalii46@gmail.com
date: May 31, 2021, 8:34 AM
subject: Sir:Urgent Attention
mailed-by: gmail.com
President
Sir:Urgent Attention
On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.
Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).
Your responsibility will be nomination of Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.
I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.
If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.
Thank you
Sincerely Yours,
Hamed Ali
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Hamed Ali - hamedaalii46@gmail.com
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Hamed Ali - hamedaalii46@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.
Hamed Ali - hamedaalii46@gmail.com
from: Hamed Ali <hamedaalii46@gmail.com>
date: Jun 9, 2021, 6:09 PM
subject: Re:
mailed-by: gmail.com
Dear:
The detail of my proposal to you is that my colleagues and I had the sum of : $50,000,000.0 {FIFTY MILLION US DOLLARS ONLY} deposited at : FIDELITY BANK GHANA LTD which we need your assistance to formalize documents in your name as the beneficiary to transfer the fund to your nominated BankAccount for Investment. Note that we must have a face to face meeting with you to formalize every document for the transfer to the Bank together. Call me on my direct phone number: +233559114421.
Regards,
Hamed Ali.
date: Jun 9, 2021, 6:09 PM
subject: Re:
mailed-by: gmail.com
Dear:
The detail of my proposal to you is that my colleagues and I had the sum of : $50,000,000.0 {FIFTY MILLION US DOLLARS ONLY} deposited at : FIDELITY BANK GHANA LTD which we need your assistance to formalize documents in your name as the beneficiary to transfer the fund to your nominated BankAccount for Investment. Note that we must have a face to face meeting with you to formalize every document for the transfer to the Bank together. Call me on my direct phone number: +233559114421.
Regards,
Hamed Ali.
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.