Cierto, esto es una estafa, yo tambien he recibido el mismo correo. Pena de los que caigan en manos de estos estafadores, que por desgracia ante la necesidad son fáciles presas.
Yes thank you for your correspondence. We are in charge of Mr. Robert Grant's investment. And we will need a consultant on Properties in Spain. You will help us source for and advice us on what to buy. For each property sale the consultant gets an agreed percentage.
You will know more when we meet or make progress.
The investment fund is in excess of 500 Million USD and we need a credible consultant. Can you send a scanned copy of a valid ID and your detailed CV so that we see your suitability for this role and draw up a contract agreement.
Yo he recibido este hoy para un piso en Madrid que tengo Hello, I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Spain.
My names are Mohammad Abdula, i am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war.
I have decided together with my family to invest our funds into a profitable venture in Spain to secure it. If you re willing to assist me, i will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Spain.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established.
The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment.
This is serious and I would want you to assure me that you can handle this situation for me. 12.7 Million USD is a lot of money to gamble with so you must understand that I have to sure before proceeding.
In the case that you are interested in helping out with this situation, i would request that you send me your direct telephone number and any proof of identity that you are a national of Spain. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give 20% of the funds as remuneration. I look forward to hearing from you.
May Allah Bless you and your household, Mohammad Abdula
Hello, I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Spain.
My names are Mohammad Abdula, i am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war.
I have decided together with my family to invest our funds into a profitable venture in Spain to secure it. If you re willing to assist me, i will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Spain.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established.
The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment.
This is serious and I would want you to assure me that you can handle this situation for me.
In the case that you are interested in helping out with this situation, i would request that you send me your direct telephone number and any proof of identity that you are a national of Spain. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give you some percentage of the funds as payment for your service. I look forward to hearing from you.
May Allah Bless you and your household, Mohammad Abdula
Yo he recibido el mismo correo, primero me enviaron un correo corto en Portugués diciendo que si el piso aún estaba en venta que me pusiera en contacto con ellos y cuando lo hice ayer mismo, me enviaron este mismo correo. Esto me suena a timo igual que uno que también me enviaron de una doctora de Arabia saudi también sobre el que me informé y te hacían viajar fuera de España para concretar precio del piso y condiciones de compra finales para al final acabar en nada. Yo por si acaso no volveré a responder, prefiero quedarme tranquila sin hacer caso de este posible comprador que seguramente sera un timo.
A mi se puso en contacto conmigo un "empresario sirio" que dijo huir de la guerra y me quería enviar una caja con 20 millones de dólares y que, si se la custodiaba, me daba la mitad.
Luego comprobé que eramos varios los que íbamos a recibir la caja con 20 millones... por cierto... quien se puso en contacto conmigo lo hizo en inglés y se llamaba Mohammed k sherim
Un "sirio" que, en realidad, envía sus correos desde Francia
Yo también he recibido un correo similar en respuesta al anuncio de venta de un piso en Almazán (Soria), que no entiendo el interés que puede tener para un inversor sirio. Le he contestado, en español, que si le interesa, quedamos para verlo.
99 Respuestas:
Yo tambièn lo acabo de recibir. No he respondido...ni pienso hacerlo...que gentuza!
He recibido el mismo mensaje y tiene toda la pinta de ser un timo.
Cierto, esto es una estafa, yo tambien he recibido el mismo correo. Pena de los que caigan en manos de estos estafadores, que por desgracia ante la necesidad son fáciles presas.
Yes thank you for your correspondence. We are in charge of Mr. Robert Grant's investment. And we will need a consultant on Properties in Spain. You will help us source for and advice us on what to buy. For each property sale the consultant gets an agreed percentage.
You will know more when we meet or make progress.
The investment fund is in excess of 500 Million USD and we need a credible consultant. Can you send a scanned copy of a valid ID and your detailed CV so that we see your suitability for this role and draw up a contract agreement.
Sincerely,
Piotr Sobiesky
Yo he recibido este hoy para un piso en Madrid que tengo
Hello,
I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Spain.
My names are Mohammad Abdula, i am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war.
I have decided together with my family to invest our funds into a profitable venture in Spain to secure it. If you re willing to assist me, i will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Spain.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established.
The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment.
This is serious and I would want you to assure me that you can handle this situation for me. 12.7 Million USD is a lot of money to gamble with so you must understand that I have to sure before proceeding.
In the case that you are interested in helping out with this situation, i would request that you send me your direct telephone number and any proof of identity that you are a national of Spain. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give 20% of the funds as remuneration. I look forward to hearing from you.
May Allah Bless you and your household,
Mohammad Abdula
Vaya panda de sinverguenzas
Yo he recibdo el mismo mensaje, hoy 10 de junio de 2013.
Un timo mas:
Hello,
I have interest in your property and I want to purchase it but I want you to know that I am currently in search of assistance in transferring my family and investment to Spain.
My names are Mohammad Abdula, i am a national of Arab Republic of Syria. I have been based and operating my business in Syria until the political situation that has brought about the shutdown of economic activities in Syria as a result of the on going civil war.
I have decided together with my family to invest our funds into a profitable venture in Spain to secure it. If you re willing to assist me, i will give you complete information on what to do and how to access the investment funds which is already in Europe and invest it in accordance with the foreign direct investment regulations in Spain.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To invest and oversee the management of the business that will be established.
The whole business arrangement will be conducted in a manner that that is consistent with the prevailing international laws and your local legislation guiding such influx of capital investment.
This is serious and I would want you to assure me that you can handle this situation for me.
In the case that you are interested in helping out with this situation, i would request that you send me your direct telephone number and any proof of identity that you are a national of Spain. In the event that you are legal and we are sure we can work with you, please be informed that we are willing to give you some percentage of the funds as payment for your service. I look forward to hearing from you.
May Allah Bless you and your household,
Mohammad Abdula
Yo he recibido el mismo correo, primero me enviaron un correo corto en Portugués diciendo que si el piso aún estaba en venta que me pusiera en contacto con ellos y cuando lo hice ayer mismo, me enviaron este mismo correo.
Esto me suena a timo igual que uno que también me enviaron de una doctora de Arabia saudi también sobre el que me informé y te hacían viajar fuera de España para concretar precio del piso y condiciones de compra finales para al final acabar en nada.
Yo por si acaso no volveré a responder, prefiero quedarme tranquila sin hacer caso de este posible comprador que seguramente sera un timo.
Las formas son muy variadas.
A mi se puso en contacto conmigo un "empresario sirio" que dijo huir de la guerra y me quería enviar una caja con 20 millones de dólares y que, si se la custodiaba, me daba la mitad.
Luego comprobé que eramos varios los que íbamos a recibir la caja con 20 millones... por cierto... quien se puso en contacto conmigo lo hizo en inglés y se llamaba Mohammed k sherim
Un "sirio" que, en realidad, envía sus correos desde Francia
Yo también he recibido un correo similar en respuesta al anuncio de venta de un piso en Almazán (Soria), que no entiendo el interés que puede tener para un inversor sirio. Le he contestado, en español, que si le interesa, quedamos para verlo.
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