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.
#425898 by AlanJones Sat Jun 05, 2021 11:36 pm
From: Dr.Ali Mohammad Farooq Mob:+96611482159201 Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia - [email protected]
Reply-to: [email protected]
Subject: Re:FORM Dr.Ali Mohammad Farooq Mob:+96611482159201 Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia
Tel. No.: +96611482159201 & +96611482157906

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)
Danpak Oil & Gas Industries (Pvt) Ltd
Mob: +96611482159201 – +96611482157906
Saudi Arabia

(BUSINESS INVESTMENT ENQUIRERS)
As-Salaam-Alaikum

Good Morning.

Attention: Dear Sir / Madam.

I am looking to work with a reputable individual/firm to engage in
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 partners abroad who can accommodate
and manage $300. 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 wants to remain silent and Hard copy of (MOU) AGREEMENT will
be signed at our meeting.

We shall apply for the necessary paperwork 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 guarantee we
would execute this business under a legitimate arrangement without
breach of the law.

Note: Contact me on my private EMAIL:{ [email protected] }
For further details.

Best Regards,
Thanks and God bless.

Dr.Ali Mohammad Farooq
(Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

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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