from: Adel Arif <adelarif090@gmail.com>
reply-to: adelarif2@gmail.com
date: Nov 19, 2020, 6:02 AM
subject: Investment proposal
mailed-by: gmail.com
ATTN: Sir/Ma,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.
I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original
owner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former
Junior Minister of Mines and Power Federal republic of South Africa.
Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial
appropriations. Presently, all his foreign and local account was
frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For
obvious reasons, my client does not want to place this fund with
established financial institution with the family name for security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the
family. If you agree to act as a fund manager for my client and the
family, I shall release the sum of US$42Million to you if you with a
private
security company coded and lodged in with a fictitious name.
Upon a favorable response from you, I shall let you know of the steps involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.
Regards.
Adel Arif.
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Adel Arif - adelarif2@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Adel Arif - adelarif2@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.
Dr Adel Arif - deltagateinvestment@gmail.com
from: Delta Gate Investment <deltagateinvestment@gmail.com>
date: Nov 1, 2021, 2:08 PM
subject: Investment proposal
mailed-by: gmail.com
ATTN:
Sir,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.
I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.
Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.
Upon a favorable response from you, I shall let you know of the steps involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.
Regards.
Dr.Adel Arif.
date: Nov 1, 2021, 2:08 PM
subject: Investment proposal
mailed-by: gmail.com
ATTN:
Sir,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.
I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.
Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.
Upon a favorable response from you, I shall let you know of the steps involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.
Regards.
Dr.Adel Arif.
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.
Adel Arif - adelarif2@gmail.com
from: ADEL ARIF <adelarif2@gmail.com>
reply-to: adelarif2@gmail.com
date: Jan 23, 2022, 3:34 PM
subject: Investment Proposal
mailed-by: gmail.com
ATTN:
Sir,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.
I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.
Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.
Upon a favorable response from you, I shall let you know of the steps
involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.
Regards.
Dr.Adel Arif.
reply-to: adelarif2@gmail.com
date: Jan 23, 2022, 3:34 PM
subject: Investment Proposal
mailed-by: gmail.com
ATTN:
Sir,
I humbly wish to seek your assistance in matter that is very important
and needs utmost trust and confidence.
I am Adel Arif., a close confidant of one of South African most
powerful family.The wife of former top Government official, a gold
magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga
Sango Mbeki, former Junior Minister of Mines and Power Federal
republic of South Africa.
Unfortunately, he died soon after handing over because the new
government wanted to probe his activities while in office for
financial appropriations. Presently, all his foreign and local account
was frozen and their assets confiscated.
The wife wishes to move out of South Africa the sum of US$42Million
she wishes to invest the aforementioned sum in viable investment
overseas. For obvious reasons, my client does not want to place this
fund with established financial institution with the family name for
security
reasons. It is her desire that the deal be handled as quietly as
possible without possibility of any leakage to public or government.
She has therefore empowered me to find and negotiate for a reliable
and trustworthy foreigner who can assist to invest the fund properly
for the family. If you agree to act as a fund manager for my client
and the family, I shall release the sum of US$42Million to you if you
with a private security company coded and lodged in with a fictitious
name.
Upon a favorable response from you, I shall let you know of the steps
involved.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
Your commission shall be down payment of 15% of the total sum, that is
US$6.3 and annual 10% of the after tax returns on investment for the
first 5 years.
Thereafter, the terms shall be re-negotiated. If you are capable and
willing to participate in this transaction contact me through my above
email for a heart to heart discussion, less I look for someone else.
Regards.
Dr.Adel Arif.
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.