partnership for possible investment

partnership for possible investment

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Dr Hilal H Al Tuwairqi

Nigeria

#1 Jun 27, 2009
A salaam Alaikum Sir,
With regards your advert about possible investment, I wish to bring to your notice my interest to partner with you on this great business opportunity. I am Dr. Hilal H. Al-Tuwairqi from KSA, I run a family business, I think my website will be good for your perusal. www.altuwairqi.com.sa I wish to continue all communications with you via this email address, as I intend to make an anonymous investment of $20Million and above in this your offer, provided you can guarantee the security of my investment capital in your company.
Please kindly furnish me with full business details and proposal for a Joint venture partnership with you.
Looking forward for a good working relationship with you. May the peace of Almighty Allah be with you and my regards to your family!
Yours faithfully, EMAIL ME : [email protected]
Dr. Hilal H. Al-Tuwairqi.
Investment Scam

Mesa, AZ

#2 Jul 11, 2009
Greeting
Regards to your advert about possible investment, I wish to bring to your
notice my interest to partner with you on this great business opportunity.
I am His Highness Sheikh Ammar bin Humaid Al Nuaimi, Crown Prince of Ajman. I am running a family business, I wish to continue all communications with you via this email address, as I intend to make an anonymous investment in this your offer, provided you can guarantee the security of my investment capital in your company.
Please kindly furnish me with full business details and proposal for a Joint Venture partnership with you.
I am looking forward for a good working relationship with you.
May the peace of Almighty God be with you .
Your sincerely,
His Highness Sheikh Ammar bin Humaid Al Nuaimi.
Investment Scam LA CA

United States

#3 Feb 15, 2010
A salaam Alaikum Sir,
With regards , I wish to bring to your notice my interest to partner with you on this great business opportunity. I am Dr. Hilal H. Al-Tuwairqi from KSA, I run a family business, I think my website will be good for your perusal www.altuwairqi.com . I wish to continue all communications with you via this email address, as I intend to make an anonymous investment of $20Million and above in this your offer, provided you can guarantee the security of my investment capital in your company.
Please kindly furnish me with full business details and proposal for a Joint venture partnership with you.
Looking forward for a good working relationship with you. May the peace of Almighty Allah be with you and my regards to your family!
Yours faithfully,
Dr. Hilal H. Al-Tuwairqi
Investment Scam SF CA

United States

#4 Feb 15, 2010
Thank you for your positive response to my mail on a possible joint investment. I am very much impressed with your positive email and your agreement to go into a joint venture with me. I must say you are the kind of person I like working with.
I will welcome any business plan/proposal from your economy that will be more profitable to both us.
I want to provide my funds while you do the day to day management of the funds and give the yearly net profit of 60% which you made out of the funds while your company takes 40%.
I am a sincere and straightforward person when it comes to business. I am going to make an anonymous investment of $20million in this proposed joint venture provided you can guarantee the security of my investment fund in your company.. I believe with your expertise, it would be mutually profitable to the both of us, Insha Allah.
I want to state it clearly here that I do not wish to deal with any third party concerning this transaction, I want to secure this investment fund for my own family in your country. As businessmen, we can always sort out issues between us and forge ahead based on mutual trust.
I have mapped out a transaction timetable for this deal and will be making the investment fund available to you via my banking co-ordinates. I have equally informed my financial adviser Mr. Bahar Ofer and all financial officials involved for proposal business collaboration for the release of the funds. I have a very good relationship with all my bank officials and I believe every transaction of ours shall pass through regulatory means.
They have promised to give their utmost assistance for the success of this deal.
At the moment, I think it would be more convenience for us to pursue all detailed business correspondences via this email before a possible face to face meeting in Dubai for the final sealing of the business, signing of all contract documents and proper hand over of fund to you.
PLEASE NOTE THAT THIS IS NOT THE FIRST TIME I AM HANDLING A TRANSACTION OF THIS MAGNITUDE; ALL NAMED PARTIES HAVE WORKED WITH ME FOR ALMOST 12 YEARS, ON INVESTMENTS.
I shall appreciate if you keep this business discreet and maintain the utmost confidentiality of this business, due to regulations binding influential Arab businessmen from investing outside our country due to sponsorship of terrorism. There has been growing sentiment against the west in the Middle East . Also, due to the constant crisis in the region, I see it very necessary to diversify my investment outside the region due to its volatile nature to guard against future unforeseen circumstance.
I advice you also send copies of your business plan/proposal you will send to me equally to my agent Mr.Bahar Ofer via email at [email protected] for his professional study and review. Afterwards, we shall get back to you with a working agreement that will guide this transaction.
Looking forward to a good and profitable business relationship with you.
NOTE: My word is my BOND and I always keep to what I say. I hope you are equal a man of his word and honor. I will be looking forward to meeting with you sooner or later.
By the grace of Almighty Allah, we shall work together for our mutual benefit.
My regards to your family.
Dr. Hilal H. Al-Tuwairqi.
Bahar Ofer

United States

#6 Feb 15, 2010
Attn: Don,

Below are the offshore account opening requirements.

An account processing and identification verification charges of 3,000GBP and a minimum deposit of 2,500GBP in the offshore account because of the volume of amount which will be deposited.

1) A copy of your company director’s international passport or a copy of your driver’s license.

2) A copy of your corporate registration certificate.

3) Two copies of your recent passport photograph.

4) Birth certificate of U.S. Residence.


Please scan and send them to me via email attachment, I will forward them to our agent in Dubai to start work on the offshore account opening immediately. To avoid bank to bank delay, you can send the offshore account fees via Western Union Money Transfer to me today. I will send you my name immediately after this email for you to make the payment via Western Union Money Transfer so that I can pick it up immediately and post it to our agent in Dubai ASAP. Please scan and send me a copy of the payment slip for my collection and record purpose.

I am working on the agreement and immediately I am through with the working agreement I will send you a copy for your review.

Always at your services,

Bahar.
Alert

A Coruña, Spain

#7 May 9, 2010
This scammer mada me this. hehehe. Do not know how to write a letter themselves. Just copy and paste
----------
A salaam Alaikum ..........

Thank you for your positive response to my mail on a possible joint
investment. I am very much impressed with your positive email and your
agreement to go into a joint venture with me. I must say you are the
kind of person I like working with. I will welcome any business
plan/proposal from your economy that will be more profitable to both
us.
I want to provide my funds while you do the day to day management of
the funds in your own economy and give me the yearly net profit of 60%
which you made out of the funds while you take 40%.

I am a sincere and straightforward person when it comes to business.
Iam going to make an anonymous investment of $20million in this
proposed joint venture provided you can guarantee the security of my
investment fund in your company.. I believe with your expertise, it
would be mutually profitable to the both of us, Insha Allah.
I want to state it clearly here that I do not wish to deal with any
third party concerning this transaction, I want to secure this
investment fund for my own family in your country. As businessmen, we
can always sort out issues between us and forge ahead based on mutual
trust.

I have mapped out a transaction timetable for this deal and will be
making the investment fund available to you via my banking
co-ordinates. I have equally informed my financial adviser Mr. Bahar
Ofer and all financial officials involved for proposal business
collaboration for the release of the funds. I have a very good
relationship with all my bank officials and I believe every
transaction of ours shall pass through regulatory means.
They have promised to give their utmost assistance for the success of
this deal.

At the moment, I think it would be more convenience for us to pursue
all detailed business correspondences via this email before a possible
face to face meeting in Dubai for the final sealing of the business,
signing of all contract documents and proper hand over of fund to you.
PLEASE NOTE THAT THIS IS NOT THE FIRST TIME I AM HANDLING A
TRANSACTION OF THIS MAGNITUDE; ALL NAMED PARTIES HAVE WORKED WITH ME
FOR ALMOST 12 YEARS, ON INVESTMENTS.

I shall appreciate if you keep this business discreet and maintain the
utmost confidentiality of this business, due to regulations binding
influential Arab businessmen from investing outside our country due to
sponsorship of terrorism. There has been growing sentiment against the
west in the Middle East . Also, due to the constant crisis in the
region, I see it very necessary to diversify my investment outside the
region due to its volatile nature to guard against future unforeseen
circumstance.

I advice you also send copies of your business plan/proposal you
will send to me equally to my agent Mr.Bahar Ofer via email at
[email protected] for his professional study and review.
Afterwards, we shall get back to you with a working agreement that
will guide this transaction.

Looking forward to a good and profitable business relationship with you.
NOTE: My word is my BOND and I always keep to what I say. I hope you
are equal a man of his word and honor. I will be looking forward to
meeting with you sooner or later. By the grace of Almighty Allah, we
shall work together for our mutual benefit.

My regards to your family.

Sheikh Saleh Kamel.
ahsanul alam

Dhaka, Bangladesh

#8 Jun 3, 2010
I have received the same email as below:

A salaam Alaikum Hafez,

I am sorry for responding to your mail late, I was undergoing medical
treatment hear in London, I was diagnose of Acute Pericarditis but I
am responding to treatment.I am very much impressed with your positive
email and your agreement to go into a joint venture with me. I must
say you are the kind of person I like working with.

I am a sincere and straightforward person when it comes to business. I
am going to make an anonymous investment of $20million and above in
this proposed joint venture provided you can guarantee the security of
my investment fund in your company.. I believe with your expertise, it
would be mutually profitable to the both of us, Insha Allah.

I want to state it clearly here that I do not wish to deal with any
third party concerning this transaction, I want to secure this
investment fund for my immediate family. As businessmen, we can always
sort out issues between us and forge ahead based on mutual trust.

At the moment, I think it would be more convenience for us to pursue
all detailed business correspondences via this email before a possible
face to face meeting may be after undergoing medical treatment here
in London.

I shall appreciate if you keep this business discreet and maintain the
utmost confidentiality of this business, due to regulations binding
influential Arab businessmen from investing outside our country due to
sponsorship of terrorism. There has been growing sentiment against the
west in the Middle East . Also, due to the constant crisis in the
region, I see it very necessary to diversify my investment outside the
region due to its volatile nature to guard against future unforeseen
circumstance.

Kindly send your proposal to me and state how much am to invest in USD
and the percentage of profit return to me, also state if the return is
going to be on monthly or annual bases.

Looking forward to a good and profitable business relationship with you.

NOTE: My word is my BOND and I always keep to what I say. I hope you
are equal a man of his word and honor. I will be looking forward to
meeting with you sooner or later.
By the grace of Almighty Allah, we shall work together for our mutual benefit.

- Hide quoted text -

My regards to your family.

Dr. Hilal H. Al-Tuwairqi.
Martin

Nonthaburi, Thailand

#9 Jul 7, 2010
I have also receiced this email last week from (Abdulaziz Hamad Algosaibi) With the mention of his financial advisor Bahar Ofer. What a pity it's a scam I was looking forward to a trip to London to sign the agreement.
Kotik

Moscow, Russia

#13 Sep 17, 2010
Abdulaziz Hamad Algosaibi
Scam(
olahikmah

Jakarta, Indonesia

#15 Oct 5, 2010
I received the same email. anytime i get email i check whether it is spam , scam or not. please advice
Maarten van der Walt

Pretoria, South Africa

#16 Apr 10, 2011
Hi Maarten,
How are you today? I got a call from Mr. Al Gosaibi yesterday and he told me about your email to him requesting that he pays the account fee for you. Was that you have been denying the receipt the account categories information from the bank? From all indications you have been receiving it, yet you denied.

I must tell you that I am disappointed in you. Well, by Mr. Al Gosaibi's instructions, this deal will be canceled by the end of the week if you fail to do your part. So, the ball is in your court. We have wasted valuable time enough.

Bye,
Derrick
David R

United States

#17 Jun 2, 2011
 
Dear Dave,
No, i did not contact this person, hence my comment.
Anyway, it is good to note that you had sent him a request for verfication... let's hope that he is referred to us by Joan or other VCs/angels.
Best regards,
Stephen

 
> From: [email protected]
> To: [email protected]
> Date: Thu, 2 Jun 2011 14:13:42 +0000
> Subject: Re: Earth Sense Energy USA, Inc.
>
> Stephen
> Almost looks like a Nigerian scam. Providing his PP information to earn our trust in his identity? Did you contact this person?
> Regards,
> Dave
> Sent from my Verizon Wireless BlackBerry
>
> -----Original Message-----
> From: Stephen SC Tam <[email protected]>
> Date: Thu, 2 Jun 2011 12:47:52
> To: <[email protected]>
> Subject: FW: Earth Sense Energy USA, Inc.
>
>  
> Dear Dave,
> Unusal but interesting email.  Hope this turns out to be a real opportunity not one that asks money from us.
> Best regards,
> Stephen
>
>  
>
> ----------
> Date: Thu, 2 Jun 2011 10:00:45 +0100
> Subject: Re: Earth Sense Energy USA, Inc.
> From: [email protected] l.com
> To: [email protected]
> CC: [email protected]; [email protected]; [email protected]
>
>
>
> Mr.David,
> I acknowledge your proposal that was forwarded to me by "Abdul Mohsen Ahmad Algosaibi" from ( [email protected] <mailto:[email protected] aibi.com>  ) and we are currently studying and given a close look at it and will return to you with suggestions and our funding modalities and how to proceed upon verifications of your files/documents.
>
>
> I am Hon.Nicolas Laurie Clinton,an international Joint Venture/Loan consultant working directly with your new Lender/Investor "His Royal Highness Hamdan bin Sulaiman Olayan". I was born in New york,United States In 1931 and i have been in this field for 55 years. Now i handle one special client named "His Royal Highness Abdulazeez Hamad Algosaibi" and my lawyer's law firm handle his family Business and company deals. 
>
>
> Your Lender/Investor has set aside some huge amount of fund out of his family Business and deposit them with a private equity investment trust company in Malaysia for safe keeping and wish to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long term. My Director is interested in placing part of her fund in your field,if your country by laws allows foreign investors,i will require you assist in the transfer of part of the said sum for lucrative investment in your hands.
>
>
>
> Am hired to make sure everything goes well and smooth with any project he invest on. I live in Ayr city of Scotland whilst my Director live in Saudi Arabia and travel around middle east often. 
>
>
> Lets do good and profitable Business and make more money with good and honest motives whilst we follow the rules of law of Joint Venture/Loan Business.
>
>
> I hope we can do good Business together for future friendship benefits and start the cooperation to build up a long and prosperous business partnership between both companies.Find here an attachment containing my international passport copy for more familiarity reason.
>
>
>
> Regards.
>
>
> Hon. Nicolas Laurie Clinton
>
> (P.A ) Funds Release Director/International Joint Venture/Loan Consultant.
> Ahmad Hamad Algosaibi & Bros.
> Direct line : +447031832803.
David R

Buena Park, CA

#18 Jun 5, 2011
Is this a scam, anyone?
Giovanni

Florence, Italy

#19 Jun 6, 2011
David R wrote:
Is this a scam, anyone?
I got this email too... At this point I think is a scam. Thx

I acknowledge your proposal that was forwarded to me by "Abdul Mohsen Ahmad Algosaibi" from ( [email protected] ) and we are currently studying and given a close look at it and will return to you with suggestions and our funding modalities and how to proceed upon verifications of your files/documents. I am Hon.Nicolas Laurie Clinton,an international Joint Venture/Loan consultant working directly with your new Lender/Investor "His Royal Highness Hamdan bin Sulaiman Olayan". I was born in New york,United States In 1931 and i have been in this field for 55 years. Now i handle one special client named "His Royal Highness Abdulazeez Hamad Algosaibi" and my lawyer's law firm handle his family Business and company deals. Your Lender/Investor has set aside some huge amount of fund out of his family Business and deposit them with a private equity investment trust company in Malaysia for safe keeping and wish to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long term. My Director is interested in placing part of her fund in your field,if your country by laws allows foreign investors,i will require you assist in the transfer of part of the said sum for lucrative investment in your hands. Am hired to make sure everything goes well and smooth with any project he invest on. I live in Ayr city of Scotland whilst my Director live in Saudi Arabia and travel around middle east often. Lets do good and profitable Business and make more money with good and honest motives whilst we follow the rules of law of Joint Venture/Loan Business. I hope we can do good Business together for future friendship benefits and start the cooperation to build up a long and prosperous business partnership between both companies.Find here an attachment containing my international passport copy for more familiarity reason. Regards. Hon. Nicolas Laurie Clinton (P.A
) Funds Release Director/International Joint Venture/Loan Consultant. Ahmad Hamad Algosaibi & Bros. Direct line :+447031832803.
Salah Refaei

Vienna, Austria

#20 Nov 28, 2011
A salaam Alaikum Sir,

With regards , I was going through an online directory and saw your firm's information and would like to know if

you have projects in your area or elsewhere to facilitate. I wish to bring to your notice my interest to partner

with you on this great business opportunity.

I am from KSA, I run a family business, I think my website will be good for your perusal www.dallah.com I wish

to continue all communications with you via this email address,as I intend to make an anonymous investment of

$35M and above in this your offer, provided you can guarantee the security of my investment capital in your

company.

I'm presently in the United Kingdom for the official opening of our new office. So, kindly furnish me with full

business details and proposal for a Joint venture partnership with you, looking forward to a good working

relationship with you. May the peace of Almighty Allah be with you and my regards to your family!

Yours faithfully,

Sheikh Saleh Kamel

Tel:+447011140781

Fax:+447005942666

Email: [email protected]
kimono ovvi

Tempe, AZ

#24 Feb 21, 2012
salem
i need people from these continent below europe .asia and middle east for investment partnership as i have a huge amount for invest out of the united states due to tax problem and for the low respect for we muslim here kindle contact me on this id [email protected] for further discussion
Anatoly Yunalov

Tallinn, Estonia

#28 Apr 27, 2012
Hello dear sirs!
The offer to be engaged in maritime business. Are required the partner the investor.
I am deepsea captain with 41 summer length of service on a merchant marine fleet. My e-mail: [email protected]
Regards
Captain Anatoly Yunalov
Estonia Tallinn
AbuZain2009

Mombasa, Kenya

#29 May 23, 2012
Your Highness and Ruler of Ajman,
I'm a broke ass bloke and would like a 100$+ job from you. I promise this is not a scam, i'm for real. Waiting for your positive reply.
Regards,
Retired Scammer
soootiredofthis

Fort Lee, NJ

#35 Dec 21, 2012
I also recieved a letter from the Sheik with an invitation to London and delivery of a surity bond leading to an investment.

It is shamefull that these guys are taking advantage of hardworking and sometimes desperate Entrepreneurs. Even worse, they think we're stupid.

I loved Avuzain2009's post. It was hilarious.
Ref to phone no

Estonia

#39 Jun 29, 2013
Phone no from received spam

Contact Person: Mr. Piers Woodman
Tel:+447011140781
Fax:+447005942299
Email: [email protected]

and from this forum

Yours faithfully, Sheikh Saleh Kamel Tel:+447011140781
Fax:+447005942666
Email: [email protected]
ITS SAME & IT IS CHEATING

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