WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Dr Ali Mohammad Farooq <[email protected]>
Date: Mon, 22 Jul 2019 10:13:43 +0100
Subject: Re:FORM Dr Ali Mohammad Farooq Dubai, U.A.E.
*Ali Mohammad FarooqVilla No. 4 Street No. 156 Cor.Al Rasheed St.Baraha
Area Deira,Dubai, U.A.E.Dear:Sir/Madam,I am looking to work with a
reputable individual/firm to engage in a profit oriented ventures in your
country and perhaps with your assistance, we could get low tax rates. I
have the directive of H.E Ali Mohammad Farooq former Petroleum Minister
from Libya to source for partner abroad who can accommodate and manage $320
Million USD. The sums are derived from an executed project deal with Yukon
Oil Company before the company was merged into Rosanne Oil Corporation.If
you are taking the fund directly as a company and supervise the total
investment over there and proceeds will be shared 50/50. We need to
maintain absolute confidentiality in the transaction as the fund provider
want to remain silent and Hard copy of (MOU) AGREEMENT will be sign on our
meeting.We shall apply for the necessary paper work required to re-profile
your name as the recipient and also ensure payment is made via T.T
Telegraphic Transfer to your bank account in your name. I guaranty we would
execute this business under a legitimate arrangement without breach of the
law.Note: Contact me on my private EMAIL: [email protected]
<[email protected]> For further details.Best RegardsDr.Ali
Mohammad Farooq*