WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Ahmed Mohammed Shaheen <[email protected]>
Date: Mon, 27 May 2019 20:59:41 +0800
Subject: Ref: Introduction / Curious to know whether you'll be interested?


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Dearly Friend,

Ref: Introduction / Curious to know whether you'll be interested?

Good day to you,

With regards to your email – I got it during my private search for reliable
individuals. Therefore, I sincerely hope this will not constitute any sort
of embarrassment to you at all.

My name is Ahmed Mohammed Shaheen, and I am Curious to know whether you'll
be interested in assisting to help me invest my late father's fund and Gold
in your country.

I am not proposing a transaction that is in anyway illegal, however it
involves quite a huge sum of Money and I would honestly prefer to have it
done as discreetly as possible by someone who is ambitious and willing to
earn a lot through JV Partnership. Furthermore, I must reassure you that
you are not required to do anything illegitimate to secure these funds or
safety of the gold for re-investment purposes in your country.

With this understanding, we can then move forward and begin working towards
a business relations that would yield serious financial gain through our
joint efforts in the event you'll be interested, and we can be honest,
sincere, and transparent in whatever we do, resulting in a long term
business relations….then I'm prepared to work with you.

Kindly reply with your contact telephone numbers so that we can speak
briefly over the telephone, also on Skype, we may speak on Skype with our
camera on as well before doing this business… That way you would know
whom you are dealing with

More details will be given as soon as you indicate your interest.

Thanks for your time and welcome a positive response

Best regards,

Ahmed Mohammed Shaheen.

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