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.
by d3rr3n Fri Dec 29, 2023 4:18 am
From: Omar Hamad – [email protected]
Reply-to: [email protected]
Additional emails:
[email protected]
[email protected]
Subject: Investment offer!

Dear Sir/Madam
Am interested in business project that needs to be funding either as loan or Joint Venture,Kindly get back to me if you have any.you can contact my foreign investment adviser directly for further discussions through my email address: [email protected]

Regards
Omar Hamad

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by Guanaco1 Wed Jan 03, 2024 10:56 am
From: Omar Bin Hamad <[email protected]>
To:
Subject: Re: Investment offer!

Dear [X],

We acknowledge the receipt of your message with your details information
and its well understood, you will be asked to pay insurance policy fee
which is 10% of the loan you requested if you are receiving the
funds/loans through our bank which is 100% safe, Note: before any insurance
fee will be paid we will provide you with prove/evidence of your loan such
as proof of funds with bank statement.

Your proposed business plan has undergone a thorough study after several
discussions, I have decided to provide the facility to fund your project
because of its lucrative and secured nature provided you can guarantee the
security of my investment capital in your offer.

Therefore Forward a copy of your Summary business proposal to our banker
and foreign investment adviser Kelvin Powell for a proper study and we
shall get back to you with our funding modalities /working agreement. I am
working only with our banker/Lender. I am interested in this deal but for
security reasons, I will not like to
be directly involved that's why I got our banker/Lender fully involved.
Kindly contact the banker/Lender with the details below


Bank Name: FROST TRUST BANK
website: http://www.trustfrost.com
Email: [email protected]


He has been briefed with all our correspondence with you, kindly forward to
him any other information or document that he might need so as to follow up
to proceed. Remember to keep me posted as soon as you open communication
with Kelvin Powell for my guidance and advice for our mutual benefits.
I hope to hear from you soon. I await your urgent response.

OMAR HAMAD AL-MANA
Chairman, Almana Group
Almana Group, 130 Al Wahda Street,
West Bay Area, 22477 Doha, Qatar.

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