Dr. Ali Mohammad Farooq - [email protected]

[AlanJones]

From: Dr.Ali Mohammad Farooq Oil & Gas Industries (Pvt) Ltd Saudi Arabia - [email protected]
Reply-to: [email protected]
Subject: Re:FORM Dr.Ali Mohammad Farooq Danpak Oil & Gas Industries (Pvt) Ltd Saudi Arabia
Tel. Nos.: +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 Dr.Ali Mohammad Farooq , I want To Inquire From You, If You Can
Handle A Financial Transaction (Investment) of $35.2 Million. With Me
Which I Believe Will Benefit You And I i Want to Invest the Money in
Building of Hospitals And Hotels , Please Get Back to Me On my Private
Email Address:{ [email protected] }

Best Regards,
Thanks and God bless.

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

Reply-to: "Dr.Ali Mohammad Farooq" <[email protected]>
From: "Dr.Ali Mohammad Farooq" <[email protected]>
Date: Tue, 01 Dec 2020 12:04:59 +0000
Subject: FROM DR ALI

Dear Sir,


please you are urgently advised to reconfirm your information's immediately once again to enable us forward your information to the paying Bank for immediate processing of your payments/ funds without any further delay as soon as you reconfirm your information's you will be on what next but meanwhile you are required to make a choice of payments how do you want your payments to be made to you for there are three options you are advised to choose one.


(1) BY ONLINE BANKING
(2)BY CERTIFIED BANK DRAFT
(3)BY CASH DELIVERY TO YOUR HOME




Please you are urgently required to reconfirm the following information to me immediately .


(1)Your Companies name and address
(2) Your Telephone numbers
(3)Your Full names
(4)Copy of your identification like Drivers licenses or International passports
(5)Your outstanding amount to receive


Meanwhile here are your payment reference numbers which the Bank might demand from you please do not aesthetics to forward the same to them to enable them start the processing of your payments.




(1)Payment Reference code: REF-300002/DGY/833-H5/2020




(2)Payment Reference Number E998181219/TBC.01




(3)Remit Retrieval Reference (RRR) CODE: TB18121914/SUS


Please ensure that you follow up-every instructions and directives to enable him to help you out .


Best Regards



Dr.Ali Mohammad Farooq
[email protected]