from: Khalid Al <hanji4342@gmail.com>
reply-to: r-partnership1@outlook.com
date: Aug 23, 2021, 9:32 AM
subject: RE PARTNERSHIP NEEDED
mailed-by: gmail.com
My Dear,.
I represent a group of company based in Gulf Region and we are
currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready
to fund any business that is capable of generating 5% (AROI) on Joint
Venture partnership bases.
We look forward to discussing this opportunity in detail with you.
Urgent r-partnership1@outlook.com
Regards,
Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.
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Khalid Al Rumaihi - r-partnership1@outlook.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.
Khalid Al Rumaihi - r-partnership1@outlook.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.
Khalid Al Rumaihi - r-partnership1@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Khalid Al <lynette.mangall@gmail.com>
reply-to: z.investment1234@outlook.com
date: 5 Sept 2021, 09:33
subject: RE PARTNERSHIP NEEDED
mailed-by: gmail.com
from: Khalid Al <lynette.mangall@gmail.com>
reply-to: z.investment1234@outlook.com
date: 5 Sept 2021, 09:33
subject: RE PARTNERSHIP NEEDED
mailed-by: 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.
Khalid Al Rumaihi - z.investment1234@outlook.com
from: Khalid Al Rumaih <z.investment1234@outlook.com>
date: Sep 12, 2021, 10:05 AM
subject: Re: Re: Partnership Needed
mailed-by: gmail.com
signed-by: outlook.com
Dear,
I represent a group of company based in Gulf Region and we are currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready to fund any business that is capable of generating 5% (AROI) on Joint Venture partnership bases.
We look forward to discussing this opportunity in detail with you.
Urgent z.investment1234@outlook.com
Regards,
Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.
date: Sep 12, 2021, 10:05 AM
subject: Re: Re: Partnership Needed
mailed-by: gmail.com
signed-by: outlook.com
Dear,
I represent a group of company based in Gulf Region and we are currently seeking means of expanding and relocating our business
interest abroad in the following sectors: energy, real estate,
construction, stock,mining, or any other viable sector. We are ready to fund any business that is capable of generating 5% (AROI) on Joint Venture partnership bases.
We look forward to discussing this opportunity in detail with you.
Urgent z.investment1234@outlook.com
Regards,
Khalid Al Rumaihi
Business Development Manager.
Mana ma, Bahrain.
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.
Khalid Al Rumaihi - z.investment1234@outlook.com
from: Khalid Al Rumaih <z.investment1234@outlook.com>
date: Sep 12, 2021, 10:12 AM
subject: Fw: Re: Partnership Needed
mailed-by: gmail.com
signed-by: outlook.com
Dear
Follow-up email!
Thank you for your mail, in a request, and offer to our Company. we want to invest a total of $555 million in foreign investment. We are currently seeking means expanding and relocating our business interest abroad in the following sectors: oil/gas, real estate, construction, stock, mining, transportation, health sector, tobacco, communication services, agriculture, or any other viable sector JV partnership you people acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years, though he is only looking at investment opportunities within $250 Million and above for a start. Please send to us a workable BUSINESS/PROJECT PLAN.
To proceed we will require the following information from you.
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - Your direct contact phone numbers for easy communication.
On receipt of the above details and on the subsequent approval by the Investor, we shall communicate to you the draft copy of the Confidential Working Agreement for your review. By your confirmation of the terms in the Agreement, a meeting will be arranged for the signing of the Investment Working Agreement/CWA between the two parties.
After signing the MOU with the Investor, Our Financial Consultant and Financial Department in Sabadell Bank will contact you for a meeting in Spain. After which the Investment fund will be transferred to your nominated account for immediate investment on the agreed project/business.
At the moment, I am currently in the United Kingdom and can be reached on +44 7537 129 555.
Let me hear from you asap.
Regards,
Khalid Al Rumaihi
Business Development Manager
date: Sep 12, 2021, 10:12 AM
subject: Fw: Re: Partnership Needed
mailed-by: gmail.com
signed-by: outlook.com
Dear
Follow-up email!
Thank you for your mail, in a request, and offer to our Company. we want to invest a total of $555 million in foreign investment. We are currently seeking means expanding and relocating our business interest abroad in the following sectors: oil/gas, real estate, construction, stock, mining, transportation, health sector, tobacco, communication services, agriculture, or any other viable sector JV partnership you people acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years, though he is only looking at investment opportunities within $250 Million and above for a start. Please send to us a workable BUSINESS/PROJECT PLAN.
To proceed we will require the following information from you.
1.1 - A detailed project/business plan.
1.1 - Introduction and description of yourself/company.
1.2 - Your full name, your home/office address
1.3 - Your direct contact phone numbers for easy communication.
On receipt of the above details and on the subsequent approval by the Investor, we shall communicate to you the draft copy of the Confidential Working Agreement for your review. By your confirmation of the terms in the Agreement, a meeting will be arranged for the signing of the Investment Working Agreement/CWA between the two parties.
After signing the MOU with the Investor, Our Financial Consultant and Financial Department in Sabadell Bank will contact you for a meeting in Spain. After which the Investment fund will be transferred to your nominated account for immediate investment on the agreed project/business.
At the moment, I am currently in the United Kingdom and can be reached on +44 7537 129 555.
Let me hear from you asap.
Regards,
Khalid Al Rumaihi
Business Development Manager
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.