from: abdel abdel <abdelconsultant60@gmail.com>
date: Apr 15, 2023, 8:16 PM
subject: Re:
mailed-by: gmail.com
Dear
This entire project consists of re-organizing the ownership status of $19M inherited by my client from her late husband who held a sensitive position in the government of his country, and subsequently transferring it to you for immediate investment on Commercial and Residential Real Estate in your country, or any country you feel is good for such. The Real Estate investment area will be acquiring Commercial properties and Residential Houses, or any other lucrative business/investment you are familiar with, that is guaranteed to make some profits
My client will remain silent and anonymous throughout the period of movement of the funds from the Bank to the new Beneficiary/Recipient Account and will not get involved either directly or indirectly. All correspondence associated with this transaction will be strictly addressed to me.
After this money has been transferred to your country, it is my client's wish to set up a company there in your Country if you don't have any and the company will be used for the property acquisition and all other transactions relating to this investment. We do not know much about your Country so it will be your decision on which cities to invest in; this is why we need your services.
Consequently, this transaction may commence without delay, if everything requested from your side is ready. All that is needed is your trust and commitment in this, and you will temporarily receive the funds to your company or to you in person if you do not have a company..
Please, be informed that before we can proceed deep into this transaction, we will have to enter into a contract agreement which will clearly state our interests and stakes in this transaction so that we will not have any misunderstanding or misrepresentation whatsoever during this investment project.
Please, provide me your details as below; so we can get the ball rolling.
Full names:
Company Name:
Contact Address:
Whatsapp/mobile number
Occupation:
Position Held:
Age:
Sex:
A copy of your international passport or any government issued ID should be attached:
As soon as I get the above, a contract agreement and all necessary documents will be sent to you, and I'll provide you with proof of funds.These documents will mandate you to claim the fund as the new beneficiary for immediate commencement of the investments. Let me use this opportunity to inform you that all transactions will be conducted inside the full circles of local and international laws and nothing illegal will be done whatsoever during the course of conducting this transaction and I also ask for your full trust and honesty as well as undivided attention in this relationship.
I do appeal for your understanding and I also want to assure you that we don't wish to delay nor to waste your time. After the funds have been transferred to you, me and my client will be coming over to meet you in your Country for your little percent partnership payment and also to sit down and discuss more on the investments. Once again, I thank you for your willingness in this, as I look forward to a successful establishment.
Best regards,
Abdel.
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Abdel - abdelconsultant60@gmail.com
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Abdel - abdelconsultant60@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.
Abdel - abdelconsultant60@gmail.com
from: abdel abdel <abdelconsultant60@gmail.com>
date: Apr 18, 2023, 10:57 AM
subject: Re:
mailed-by: gmail.com
Greetings, I hope this email finds you well.
I run a private consultancy, and currently have access to a
high-net-worth individual who, due to instability in her country, is
interested in a confidential collaboration that can facilitate
relocation of her financial resources through investments in real
estate or other lucrative areas of business. I am seeking a foreigner
with solid investment ideas who can partner with me to make this a
success.
Kindly contact me for details if you are interested.
Regards.
Abdel
date: Apr 18, 2023, 10:57 AM
subject: Re:
mailed-by: gmail.com
Greetings, I hope this email finds you well.
I run a private consultancy, and currently have access to a
high-net-worth individual who, due to instability in her country, is
interested in a confidential collaboration that can facilitate
relocation of her financial resources through investments in real
estate or other lucrative areas of business. I am seeking a foreigner
with solid investment ideas who can partner with me to make this a
success.
Kindly contact me for details if you are interested.
Regards.
Abdel
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.
Abdel - abdelconsultant60@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: abdel abdel <abdelconsultant60@gmail.com>
date: Apr 18, 2023, 7:42 PM
subject: Re:
mailed-by: gmail.com
Hmmm! U get time oo... lol
Send me dat itunz oo bro. U can't yab me finish n make an empty promise oo
from: abdel abdel <abdelconsultant60@gmail.com>
date: Apr 18, 2023, 7:42 PM
subject: Re:
mailed-by: gmail.com
Hmmm! U get time oo... lol
Send me dat itunz oo bro. U can't yab me finish n make an empty promise oo
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.