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mr.Sabirdouglas4343@gmail.com

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mr.Sabirdouglas4343@gmail.com

Unread postby Big Al » Mon May 23, 2022 6:26 pm

Money transfer scam:

Sir,

My client has funds to invest in any lucrative business venture. I
will give you the details of the fund, your benefits and compensation
in my next email if you find this offer interesting.

Please note that I cannot go further than the above information for
now until we establish a more formal communication.

Do get back to me if you are interested in this offer.

Yours Sincerely,

Mr. Douglas Sabir


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Date: Sat, 21 May 2022 13:39:38 -0700
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Subject: Re: Investment/Business Opportunities,
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mr.Sabirdouglas4343@gmail.com

Unread postby Big Al » Fri Jul 01, 2022 6:29 pm

Sir,

I need a high net worth individual or company with wealth of
experience in business to partner with.

Do get back to me if you have the ability and capacity to RECEIVE and
MANAGE funds up to US$200,000,000.00 (Two Hundred Million Dollars
only) for a period between 10 to 15 years in a secure Investment
Platform that will generate good Return on Investment annually (ROI).

The details of the fund and your benefits/compensation will be
unveiled in my next email if you find this offer interesting.

Yours Sincerely,

Mr. Douglas Sabir
(Principal Consultant).
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info@douglassabirassociates.com

Unread postby Big Al » Sat Jul 02, 2022 7:03 pm

Sir,

Thanks for your prompt email. Attached is my international passport as
my identification.

This is a follow up to your email indicating your interest in my
proposal.

There is availability of US$200,000,000.00 in the Treasury Account of
Fidelity Bank Ghana for intelligent safekeeping. The owner has
instructed me to arrange a Fund Manager with credibility, integrity and
capacity to manage this sum for a long period of 10 years or more from
the date of receipt of the Investment Capital.

This transaction requires a face to face (Physical) meeting in Ghana
where both parties will identify who they are dealing with. A
transaction of US$200,000,000.00 cannot be executed without a physical
meeting to confirm that all parties are who they claim they are.
Professionally it will be too risky to entrust the sum of
US$200,000,000.00 in the hand of someone we have not met for the first
time. I am sure you will agree with me on the above subject matter.

The following information is required from you to process your Visa on
Arrival, banking documentation and for drafting Fund Management
Agreement/Non-Disclosure Agreement that will be signed by both parties
during the meeting. I therefore advised you to kindly send the requested
information below to complete the needful.

{1} Full Name:
{2} Company Name:
{3} Position in the Company.
{4} Year of Business Establishment.
{5} Business & Contact Address:
{6} Office Phone Number.
{7} WhatsApp/Mobile Phone Number.
{8} Copy of International Passport

You are to invest and manage US$200,000,000.00 for a period of 10 years.
You shall retain 15% Investment Management Fee from the
US$200,000,000.00 (Two Hundred Million Dollars only) and to be deducted
by you upon receipt of the US$200,000,000.00 (Two Hundred Million
Dollars only). Nevertheless, you will at the same time retain 25% Net
Profit from every investment established with my client’s share.
Miscellaneous and Out of Pocket Expense will be invoiced and reimbursed
at closing.

My client has no special areas of interest for investment and therefore
you are to use your discretion to invest wisely for my client. Above
all, you will have an 18 months Grace Period before Return on Investment
will be paid to my client. In addition, you are to inform to me in
writing your targeted Return on Investment payable annually to my
client.

Finally, before I can proceed to provide more details, I will wait to
receive your response as regards to your readiness to fly to Ghana to
close this deal with us as explained above.

Kind Regards,

Douglas Sabir
(Principal Consultant).
No 6. Airport Road
Airport Residential Area, Accra Ghana.
Direct Line/ WhatsApp: +233 235 438831


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Phone: +233235438831
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
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info@douglassabirassociates.com

Unread postby Big Al » Tue Jul 05, 2022 6:33 pm

Attn:

Sir,

I requested for the below,

{1} Full Name:
{2} Company Name:
{3} Position in the Company.
{4} Year of Business Establishment.
{5} Business & Contact Address:
{6} Office Phone Number.
{7} WhatsApp/Mobile Phone Number.
{8} Copy of International Passport

But I only received your name, address and phone number. Give me the
complete details and confirm your readiness to fly to Ghana to close
this deal with us as explained earlier or to hire a Fiduciary Trust
Commission Agent to represent you and to what you were supposed to do if
present in Ghana.

I need to be sure of whom I am dealing with before I can proceed with
more vital information concerning my client and his fund.

Thank you.

Douglas Sabir
(Principal Consultant).
No 6. Airport Road
Airport Residential Area, Accra Ghana.
Direct Line/ WhatsApp: +233 235 438831
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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alainboaz@aol.com

Unread postby Big Al » Mon Nov 14, 2022 8:01 pm

Same phone number:

Attn:

Sir,

You were referred to me by my professional colleague Mohammed IBN Mohammed concerning your interest in investing our client’s fund.

Referring to your last email, we cannot sponsor your trip to Accra Ghana because we need a partner who has the financial strength and capacity to handle $620,000,000.00. This means that if you cannot handle your own expenses to actualize this transaction, we cannot work together because it takes money to make more money.

Having made myself clear as in above, if you decide that you can get involve, I want you to give me a brief of your company’s profile, your investment plans for the $620,000,000.00 and your estimated return on the investment (ROI)? Also, I need you to provide me with your direct telephone and Whatsapp numbers for quicker communication.

The answers to the above requests will aid me in giving the fund owner a presentation on his intended investor (you) before giving you further details.

Best regards

Mr. Alain Boaz
(Principal Consultant).
No 6. Airport Road
Airport Residential Area, Accra Ghana.
Direct Line/ WhatsApp: +233 235 438831


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Date: Mon, 14 Nov 2022 15:47:26 +0000 (UTC)
From: Alain Boaz <alainboaz@aol.com>
Reply-To: Alain Boaz <alainboaz@aol.com>
Message-ID: <1238251077.6256106.1668440846090@mail.yahoo.com>
Subject: Investment
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