Scam$fund 170720192039: [G-Spam] Re: Letter Of Intent
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn//t send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
|From:||"Abduljamal Ali Deeb" <email@example.com> |
|IP Address:||184.108.40.206 (originates from ) |
|Date:||Thu, 20-Jul-2017 07:20:39 pm |
|Subject:||[G-Spam] Re: Letter Of Intent |
|Abduljamal Ali Deeb|
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Re: Letter of Intent
Dear Esteemed Colleague:
I hope this email finds you in good health.
In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.
My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am Finance Manager Officer and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc......... ........
Why i contacted you is that I want you to tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our happiness has been taking away from us, i will like to relocate my family out from Syria, here in my country there is fire on the mountain, i need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly.
Such as buying of properties houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.
Looking forward to hearing from you
Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer
This email is infected with Scam$fund
DO NOT OPEN the attachment . Do not response to the email. This email is not send by "Abduljamal Ali Deeb" <firstname.lastname@example.org>.
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
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