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idrisahmed.comm@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

idrisahmed.comm@gmail.com

Unread postby firefly » Fri Nov 11, 2022 8:39 pm

Money transfer scam / loan scam.

PLS BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY

I am Alhaji Idris AHMED. I represent a high profile personality who
is interested to invest on high yields without officially being linked
to the investment. We, will like to partner and invest either in your
business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the fields of Oil and Gas, Hotels and Tourism or any
field, you may consider lucrative. Interestingly.

I got your contact through diligent searches conducted on web as well
as authenticating your company profile through your country's
commercial outlet.

Furthermore, I will only be in position to unmask the name of my
client , the amount involved and source of the investment fund after
receiving your indication of interest.

Best Regards,
Alhaji Idris AHMED


Header:

Return-Path: <idrisahmed.comm@gmail.com>
From: Idris Ahmed <idrisahmed.comm@gmail.com>
Date: Fri, 11 Nov 2022 05:11:58 -0800
Message-ID: <CACSM_49h53N6YJBTLfyVnKoaSD0P7FCo_AXQoM_p6MRtvF75Gw@mail.gmail.com>
Subject: Hello xxx BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
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Re: idrisahmed.comm@gmail.com

Unread postby firefly » Tue Nov 15, 2022 5:17 pm

Reply received:

Good day!

Thank you for your interest to partner with us.

The Investment fund value is: US$250,250,000.00 (Two Hundred and Fifty
Million United States Dollars). The Funds is currently in an Escrow
Account with the Federal Credit Union. A Bank in the United States of
America.

I am fronting for the former President of the Democratic Republic of Congo.

I would immediately need the following information/details from you:

1. Your International Passport/Drivers license.
2. Your direct Telephone Number.
3. Your contact address.

The above information are required immediately for as soon as you send
them to me I would instruct you further.

I am expecting your immediate follow up.

Regards.

Idris AHMED


Header:

Return-Path: <idrisahmed.comm@gmail.com>
From: Idris Ahmed <idrisahmed.comm@gmail.com>
Date: Tue, 15 Nov 2022 03:57:00 -0800
Message-ID: <CACSM_49h3U=NfbBojvayO4Zz+HN68-7L6UZ1DLJLDJKGmo7GrQ@mail.gmail.com>
Subject: Hello xxx - BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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