Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403241 by buried under 419s Wed Jan 15, 2020 1:08 am
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Date:Wed, 15 Jan 2020 00:54:00 -0200 (BRST)
From:Muhammad Yousef <[email protected]>
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Subject:*****SPAM***** Be Our Associate
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Dear Associate,

I am Muhammad Yousef; CEO of Anaki Investment Company, a subsidiary firm of The Henderson Global Investment Firm a private family construction and equity firm, solidly established as one of Israel’s leading infrastructure and civil engineering companies.

Anaki’s range of services include implementation and management of civil and marine engineering projects, management of mines, real estate development in Israel and abroad, mining and quarrying of open-pit mines, management of environmental projects, and maritime shipping.

I have contacted you with an offer to be one of our Contractors in your region responsible for supplying the necessary equipment, material, labor, and services to complete our projects in due time.

All our Contractors are subject to Subcontractor Agreements and Memorandum Of Understanding to legally protect us and them, additional information regarding contractual terms will be provided upon acceptance of this offer.

Muhammad Yousef,
CEO
Anaki Investment Company
PO Box 2067, Maklef, Tel Aviv-Yafo , Israel

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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