from: aryae aryaee <haryaee85276@gmail.com>
date: Mar 28, 2023, 3:10 PM
subject:
mailed-by: gmail.com
Attention
Once again greetings to you . I'm very much impressed with your wealth of experience, projects and educational background. I believe you and the investor can do Something great. The investor is a private family in Haiti that wants to invest abroad due to insecurity and political crisis. They have never done business before but have a substantial amount that they want to invest, my investor is interested in establishing and operating in a very viable business as a means of investment abroad in your country.
They do not know too well how this is done in your country, So I would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with.( Your projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).
For a brief information on his personality; I’m their Family Consultant and lawyer. His funds have been secured in a bank in Dubai called Emirate NBD Bank, United Arab Emirates. He requires your assistance as you shall share 50% - 50% based on a mutual interest.
His need for this business preposition and to acquire properties is very urgent as he is planning to move out of the country with his family even though he has problems now with his government since he has been arrested. He wants you to also help in finding a good home where his family will live. Please, he expects your good and prompt reply so that you can proceed swiftly.
My regards,
Barr Mohammed Hamdan.
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Barr Mohammed Hamdan - haryaee85276@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.
Barr Mohammed Hamdan - haryaee85276@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.
Barr Mohammed Hamdan - haryaee85276@gmail.com
from: aryae aryaee <haryaee85276@gmail.com>
date: Mar 28, 2023, 9:52 PM
subject: Re:
mailed-by: gmail.com
Dear Sir.
I've been trying to make sure all the arrangements have been made correctly no mistakes, And its has went successfully. So now all what required for this process to comment this for you to forward this requirement below to us .
1Your full name and address
2. Occupation
3. Phone number
4. Age & Gender
5.the mood of payment you prefer
6. Any copy of identification of your good self.
Be informed that as soon as i get the needed details, it will be uploaded into our data base and payment release will be carried out within 48 hours Immediately you send requestment we'll proceed with this
the invested and you promise you that everything will be successful.
My regards,
Barr Mohammed Hamdan.
date: Mar 28, 2023, 9:52 PM
subject: Re:
mailed-by: gmail.com
Dear Sir.
I've been trying to make sure all the arrangements have been made correctly no mistakes, And its has went successfully. So now all what required for this process to comment this for you to forward this requirement below to us .
1Your full name and address
2. Occupation
3. Phone number
4. Age & Gender
5.the mood of payment you prefer
6. Any copy of identification of your good self.
Be informed that as soon as i get the needed details, it will be uploaded into our data base and payment release will be carried out within 48 hours Immediately you send requestment we'll proceed with this
the invested and you promise you that everything will be successful.
My regards,
Barr Mohammed Hamdan.
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.
Barr Mohammed Hamdan - aryaee2345@gmail.com
from: aryaeed aryae <aryaee2345@gmail.com>
date: Mar 31, 2023, 3:36 PM
subject: Re:
mailed-by: gmail.com
Dear ,
Greetings! In furtherance to your response to my communication, We can open an offshore account for you with Dubai Islamic bank with uninterrupted online banking access. In order for you to open and operate an account with the bank which will accommodate such exorbitant amount as the one in this transaction, you will need to open an account type called the PREMIUM GOLD ACCOUNT. This account type allows the online transfer, to and fro the account of funds in the excess of US$30 Millions and also give the account owner "Mr. Matias Alvarez" the ability to operate the account in absential, that is from any part of the world, also, the funds in this account cannot be affected by the effect of taxation and as such is the best option for this transaction.
Note: This account can be operational within 48 hours (Within record and safe time.) of the payment of the minimum account opening balance of US$2,500.00. Note: That this minimum account opening balance of US$2,500.00 is not a fee, it is lodged into the account and makes the account active to receive the funds and if you wish, you can take out the minimum account opening balance of US$ 2,500.00 once the account becomes active and the funds can be transferred into the account.
We cannot go with the first option of you opening an account which would take a management period of (1 week for opening). Let me know your thoughts as regards the option (2°) Providing a corporate bank account to receive the capital.) And we can complete this within the shortest possible time FOR TIME IS OF THE ESSENCE.
The signed M.O.U by Mr. Evans Lescouflair would be sent to you ASAP for your perusal and record.
Kind regards,
Barr. Mohammed Hamdan.
date: Mar 31, 2023, 3:36 PM
subject: Re:
mailed-by: gmail.com
Dear ,
Greetings! In furtherance to your response to my communication, We can open an offshore account for you with Dubai Islamic bank with uninterrupted online banking access. In order for you to open and operate an account with the bank which will accommodate such exorbitant amount as the one in this transaction, you will need to open an account type called the PREMIUM GOLD ACCOUNT. This account type allows the online transfer, to and fro the account of funds in the excess of US$30 Millions and also give the account owner "Mr. Matias Alvarez" the ability to operate the account in absential, that is from any part of the world, also, the funds in this account cannot be affected by the effect of taxation and as such is the best option for this transaction.
Note: This account can be operational within 48 hours (Within record and safe time.) of the payment of the minimum account opening balance of US$2,500.00. Note: That this minimum account opening balance of US$2,500.00 is not a fee, it is lodged into the account and makes the account active to receive the funds and if you wish, you can take out the minimum account opening balance of US$ 2,500.00 once the account becomes active and the funds can be transferred into the account.
We cannot go with the first option of you opening an account which would take a management period of (1 week for opening). Let me know your thoughts as regards the option (2°) Providing a corporate bank account to receive the capital.) And we can complete this within the shortest possible time FOR TIME IS OF THE ESSENCE.
The signed M.O.U by Mr. Evans Lescouflair would be sent to you ASAP for your perusal and record.
Kind regards,
Barr. Mohammed Hamdan.
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.
Barr Mohammed Hamdan - haryaee85276@gmail.com
from: aryae aryaee <haryaee85276@gmail.com>
date: Apr 7, 2023, 5:25 AM
subject:
mailed-by: gmail.com
Attention
Once again greetings to you . I'm very much impressed with your wealth of experience, projects and educational background. I believe you and the investor can do Something great. The investor is a private family in Haiti that wants to invest abroad due to insecurity and political crisis. They have never done business before but have a substantial amount that they want to invest, my investor is interested in establishing and operating in a very viable business as a means of investment abroad in your country.
They do not know too well how this is done in your country, So I would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with.( Your projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).
For a brief information on his personality; I’m their Family Consultant and lawyer. His funds have been secured in a bank in Dubai called Emirate NBD Bank, United Arab Emirates. He requires your assistance as you shall share 50% - 50% based on a mutual interest.
His need for this business preposition and to acquire properties is very urgent as he is planning to move out of the country with his family even though he has problems now with his government since he has been arrested. He wants you to also help in finding a good home where his family will live. Please, he expects your good and prompt reply so that you can proceed swiftly.
My regards,
Barr Mohammed Hamdan.
date: Apr 7, 2023, 5:25 AM
subject:
mailed-by: gmail.com
Attention
Once again greetings to you . I'm very much impressed with your wealth of experience, projects and educational background. I believe you and the investor can do Something great. The investor is a private family in Haiti that wants to invest abroad due to insecurity and political crisis. They have never done business before but have a substantial amount that they want to invest, my investor is interested in establishing and operating in a very viable business as a means of investment abroad in your country.
They do not know too well how this is done in your country, So I would like us to help each other in this regard. His preference is any good profit yielding business and he would appreciate any viable ideas you could come up with.( Your projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).
For a brief information on his personality; I’m their Family Consultant and lawyer. His funds have been secured in a bank in Dubai called Emirate NBD Bank, United Arab Emirates. He requires your assistance as you shall share 50% - 50% based on a mutual interest.
His need for this business preposition and to acquire properties is very urgent as he is planning to move out of the country with his family even though he has problems now with his government since he has been arrested. He wants you to also help in finding a good home where his family will live. Please, he expects your good and prompt reply so that you can proceed swiftly.
My regards,
Barr Mohammed Hamdan.
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.
Barr Mohammed Hamdan - aryaearyae72@gmail.com
from: aryae aryae <aryaearyae72@gmail.com>
date: Apr 13, 2023, 4:09 AM
subject:
mailed-by: gmail.com
I’m a financial consultant. We represent private investors currently searching for positive investment opportunities and investment openings in all fields in life. They have funds ready to invest in any running business with positive profit margins which needs additional capital and business expansion.
projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).
My regards,
Barr Mohammed Hamdan.
date: Apr 13, 2023, 4:09 AM
subject:
mailed-by: gmail.com
I’m a financial consultant. We represent private investors currently searching for positive investment opportunities and investment openings in all fields in life. They have funds ready to invest in any running business with positive profit margins which needs additional capital and business expansion.
projects too are good but just giving you a scope of who you shall be dealing with ) He is proposing to invest the sum of Three Hundred Million United States Dollars ($300,000,000.00 USD).
My regards,
Barr Mohammed Hamdan.
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.