from: Mr Raib Abdellatif <ericwilliam659@gmail.com>
reply-to: mrraibabdellatif1@gmail.com
date: Jan 23, 2020, 8:39 AM
subject: Investment Opportunity
mailed-by: gmail.com
Aslamalaikum!
My Name is Mr Raib Abdellatif a national of Kingdom of Morocco but presently in Marroca.
I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties, and invest in Business with a High Return on investment (ROI) around the World.
However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side.
However my partners have mandated me as their spokesperson to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $300,000,000.00 into a good business line for a start up.
As a business man and chief contract protocol officer then, I was able to arrange the safe movement of about $300,000,000.00 ( Three hundred Million US Dollars ) out into a safe financial institution using my contacts as a registered contractor with the state government as investment funds.
I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity.
We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans.
We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good.
I will be willing to discuss further on our sharing pattern and other mode of operation once I get a favorable feed back from you through this my private secured email: mrraibabdellatif1@gmail.com
Please keep all my correspondences absolutely confidential.
Wassallam/ Peace,
Mr Raib Abdellatif
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Raib Abdellatif - mrraibabdellatif1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Raib Abdellatif - mrraibabdellatif1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Raib Abdellatif - mrraibabdellatif1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Eric Williams <ericwilliam659@gmail.com>
reply-to: ericwilliam659@gmail.com
date: Dec 1, 2021, 7:36 AM
subject: I would like us to do work together by exchanging old jobs........
mailed-by: gmail.com
Hello my broda ...was sup with u ? hope work is going fine with you ?
I would like us to do work together by exchanging old
jobs.........give me some old jobs and i will give you some a lots I
will really appreciate it
if we exchange old jobs, no body knows where luck can come from
I hope you understand .good luck for all of us .i wait to hear from you .
Broda I hope you be good guy? so I wait for your old job too.
Thank you .
Eric William
from: Eric Williams <ericwilliam659@gmail.com>
reply-to: ericwilliam659@gmail.com
date: Dec 1, 2021, 7:36 AM
subject: I would like us to do work together by exchanging old jobs........
mailed-by: gmail.com
Hello my broda ...was sup with u ? hope work is going fine with you ?
I would like us to do work together by exchanging old
jobs.........give me some old jobs and i will give you some a lots I
will really appreciate it
if we exchange old jobs, no body knows where luck can come from
I hope you understand .good luck for all of us .i wait to hear from you .
Broda I hope you be good guy? so I wait for your old job too.
Thank you .
Eric William
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.