 |
Date: Sat 16 Feb 2008 18 14 55 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: hello
hello
I represent a group of company based inMuscat, Oman (Middle East) and we arecurrently seeking means of expanding and relocating our business interest in the following sectors:banking,real estate,stock speculation and mining,transportation and tobacco.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country,please write me for possible business co-operation.
Moreso,we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI).JV partnership and loan financing can also be considered.
Looking forward for a possible business
collaboration with you.
Regards, Nasri. |
|
Sent: Monday, February 18, 2008 8:43 AM
Subject: ATT:
Wasalaam Alekium
Haven gone through your email, i am pleased with your word and confirm you a man of wisdom,am also very much interested in this housing industrialization.I respresent some highly esteemed gentlemen of Almoayed Group.For your information, I am going into this venture because of the huge loss I suffered in Lebanon last year during the Israeli/Hezbollah war. Instead of trying to resuscitate them, which will cost me heavily, I decided to seek for this joint venture with you to invest the available fund considering the fact that even if I resuscitate them, there might still occur other crises considering the volatile nature of the area. Apart from my home country, my major business concentration was in Lebanon . My priority here is the security of my fund, if you have experience and good background in any of my proposed field of investment like the housing industrialization, i am willing to deal with you directly alone as i would like to inject at about $20Million Minimum into this business.
I plan to be a silent partner/investor in this while i use you as the frontier, manager and sole controller of the business in an equity share holding and profit split of 70% to me and 30% to you based on the AROI. I would appreciate if you can draft a workable business plan/proposal in line with a feasibility report on furture AROI for a brief study with my term of financial advisors.
May Allah give you more wisdom to prepare this while i wait to hear from you in due time.
Regards
Nasir |
|
Date: Mon 18 Feb 2008 15 27 00 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: hello
hello,
i said 20million mimimum,meaning the least,we are ready to inject as much as u may need butyouhave todraft a workable business plan/proposal in line with a feasibility report on furture AROI for a brief study with my term of financial advisors.
May Allah give you more wisdom to prepare so that we can proceed as soon as possible.
Regards
Nasir |
|
Date: Tue 19 Feb 2008 12 34 39 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: hello
Salam,
i recieved your business plan,It is my pleasure to inform you that your person and full potentials are being discussed by myself and Chairman Farooq Y.K Almoayyed. We are informed that you will present a project profile soon.
Please note that it is the desire of Farooq to immediately go into a non disclosure agreement with you. It is important that you understand the working expectations and involvements so as to enable a smooth cordial relationship. I have mandated Dr.Godwin Grantto conclude with the Project profile that is expected and immediately draw up a Memorandum of agreement/ Working agreement to guide the investment and RIO . I also will be preparing to arrive London . Treat as private and Confidential
It is the wish of Farooq that you become a member of his business family and all trust and distinguished respect be accorded as from hence forth.
You are welcome. I want to know more about you and your family? Where you have worked in the past and also you values.
I sent u a mail yesterday to fill in your personal and company datas and also your scanned copy of your identification,send it to Dr Grant too because he is going to attend to you henceforth.Once your materials
arrive you will be immediately nominated for the proposed investment fund and transaction open will begin.
let me know exactly how much fund you may need for this great project.
I await further correspondence with you .
Have a nice day.
Yours
Nasri
With inner peace there is Stability |
|
Date: Wed 20 Feb 2008 11 33 45 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: Disarmed this is the email
Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you, my associates and our international business advisory team inLondon for familiarization and subsequent mobilization.
Your flight expenses, hotel reservations and other modalities will be refunded to you.
The content of my email must have clearly explained to you desires and great wishes of Almoayeed and sons in collaborating with you to develop and create good opportunity
I wish to use your expertise as a financial profession to invest in the areas of existing business expansion, Real estate trading and development, Forex trading and Show business. We also will welcome your ideas of lucrative business opportunities Engineering / Environmental Protection / Renewable Energy / Automation provided they are less risk involved and highly profitable.
I urge you to draft a copy of a good business proposal and feasibility report on each for my perusal prior my injection of fund capital into it.
Fill out the details below and submit to the accredited confidential consultant agency below for registration and assessment.
Name:
Title:
Company Name:
Private e-mail:
URL:
Phone number:
Fax:
Address 1:
Address 2:
Scan copy Identification:
Brief Company History:
Submit toDr. Godwin Grant ( Posible intento de fraude desde "aa.f449.mail.yahoo.com" godwin.grant@yahoo.co.uk )and request him to advice on next step and your arrival for meeting in London .
May Allah give you the brain and wisdom to come out with good projects.
Regards |
|
Date: Wed 20 Feb 2008 12 12 35 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: hello
yes,what i meant there was that am supposed to be in london too when ever we conclude for meeting. |
|
Date: Thu 21 Feb 2008 11 39 34 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: Re urgent
pls am very busy man,you can check this site for more info (www.akagroup.com.bh ) or the overall company site www.almoayedgroup.com .
these gentlemen i represent are also some of the directors of almoayed group.
we dont have to do any document thing without meeting or if you cant make the travel thenyou can discuss with Grant the terms on how to do it. |
|
Sent: Friday, February 22, 2008 7:32 AM
Subject: reminder
Hello Mr ,
am so sorry for the delay in replying.
before we can proceed,i will like to know actually how much fund your company should need for this project.
an please do enclose your personl and company datas and also a scanned copy of your identification.
thanks
Grant |
|
Sent: Tuesday, February 26, 2008 1:51 PM
Subject: how much???????
hello,
i
want to know precisly how much money you may need for this great project. |
|
Sent: Friday, February 29, 2008 7:41 AM
Subject: hello
hello,
am still waiting for your response because we have some clients on line and the offer is about to end.
Grant |
|
Sent: Sunday, March 02, 2008 3:06 PM
Subject: hello
hello,
what have you concluded with your lawyer?let me know as soon as possible.
Grant |
|
Sent: Monday, March 03, 2008 12:42 PM
Subject: Re: hello
thats so funny,am the real
Grant. |
|
Date: Mon 3 Mar 2008 18 59 38 0000 GMT
From: Godwin Grant <godwin.grant@yahoo.co.uk>
Subject: hello
Ijust called nasrinow and he told that hehad explained whom we are to you,and also sent you websites,what else do you want?
Ialso asked you to come and have meetings face to face so that you wont start sending money to strangers.
But you can transfer the money from Ecuador to our account here in London and then come over and complete the business here so that you will not have problems of travelling with cash. |
|
Date: Mon 3 Mar 2008 19 30 03 0000 GMT
From: Nasri Nasri <nasri_n@yahoo.com>
Subject: ATT
Sallam,
i just got a sad call from Grant now that you sent him a scam letter from africa which they coincidentally used his name too and that you are also asking who we are.
but i think i have answered these very questions before,try and go back to your old mails i have sent to you.
please,if you think that you can not continue,kindly let us know now so in time.
Nasri
below is my photo for you to see the face of the person you are dealing with.
Nasri
Nasri |
| |
|
 |
The picture actually shows Des Lynam, a sports presenter and game show host on British television and radio. He is not part of this scam!
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
