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#376920 by yeaston Tue Nov 20, 2018 10:12 am
I received the following on linkedin:

DR. Darwish Bin Ismail Al Balush
5:14 AM
Greetings Mr YE,
Thanks for the connection. I have seen your linked-in profile. I am pleased to contact you on a business platform,haven noted your potentiality in the investment industry and your need for foreign investor.
Best Regards.
الله سبحانه وتعالى رحمنا جميعً
Dr. Darwish

I had him sign a confidentiality agreement and he did it. He sent me an investment application that is connected to a website. He wants to invest in my business. But his form asks for personal information.

IS THIS A SCAM?
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#376921 by AlanJones Tue Nov 20, 2018 10:16 am
It's almost certainly an Advance Fee Fraud Scam. have you been given any email addresses and what was the website it was connected to?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376928 by yeaston Tue Nov 20, 2018 12:28 pm
Here is the website: http://angelicbluewater.com/index.html

email: [email protected]

He doesn't want me to invest money. He is offering to invest money in MY business plan. He sent me a "client information sheet" to complete.

I googled the name of the investment company and the only listing is the website:
You google the name of the person and you see his name everywhere because the name is the Minister of Finance for the Republic of Oman.

What do you think?
#376934 by AlanJones Tue Nov 20, 2018 1:25 pm
It's a definite scam. The website was registered in March this year by someone in Nigeria.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376936 by Mike Wilson Tue Nov 20, 2018 1:43 pm
ANGELIC BLUE WATERS INVESTMENT & FINANCE COMPANY

C.E.O AL-HASSAN YUSUFU MUSTAFA.

BRANCH: BAHRAIN,UK AND USA
Address:Bahrain road no 517 world trade center
Phone: +973178317870
Oman Address: House 1388 way 2017, Shtil Al Qunum Al Harthy Com[;ex Muscat Oman
Phone: +968-9102-3075
Rodger Lars - Consultant : +14422355997
Peter R Kwett - Consultant : [email protected]
Board of directors

Al-Hassan Yusufu
Muhammad Ali
Amina bazzan
Email:[email protected]
Email:[email protected]
+973178317870
+448726143772
+44-7087697593

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
#376966 by AlanJones Wed Nov 21, 2018 12:11 am
From the WhoIs for angelicbluewater.com:
Creation Date: 2018-03-13T22:28:11Z
Registrar Registration Expiration Date: 2019-03-13T22:28:11Z

Registrant Name: adeleke adeyemi
Registrant Organization: yemlat global concepts
Registrant Street: 34 sule st,mongoro ikeja
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8028359239
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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