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Saudi Investment Scam - Adamu Abubakar
- 5-23-2009
- Categorized in: Investment Scams
This is definitely a scam - never trust any email with the word "Nigeria" in it. The IDD Number is in fact +234, which is Nigeria.
This poor scum bag is a newbie and has no money to travel around the world - yet. Don't ever feed this pest with money, or he will be traveling around the world scamming even more people.
Cut him off and let him die of scamicide in Nigeria. Bloody pests, pissed us off!
First email:
----- Original Message -----
From: Adamu Abubakar
Sent: Friday, May 22, 2009 2:40 AM
Subject: Mail received .
I acknowledged receipt of your mail and contents noted .
I had discussed with my client today and had informed me that it will be a good idea to invest the fund in Australia with the assistance of both you and your broker .
However, i request you and your broker to sent me an investment proposal of how both of you will invest the fund into Real Estate in Australia .
Also ,you should sent your full details with your identity proof to me . Now that your broker will be part of this investment , you should also request him to sent me all his full details and his identity proof . Details requested from both of you are as follows .
(1) Full name and address .
(2) Mobile number .
(3) Age .
(4) International passport or drivers license .
As soon as i receive your brokers details with yours ,i will procure an agreement and sent to you which both parties will sign and sent back to me to enable us proceed .
I need to speak with you or your broker on phone ,call me through my private number : +234808 771 6634 .
I await to hear from you soon,
Regards,
Adamu A.Abubakar (Esq} .
-----------
Second Email
----- Original Message -----
From: Adamu Abubakar
Sent: Wednesday, May 20, 2009 7:10 PM
Subject: Your mail refers .
I acknowledged receipt of your mail and contents noted .
Your biography was received with much appreciation and this had gave me more confidence that you are an honest personality .
I'm a nationality of Kingdom of Saudi Arabia and had been practising here as an international Lawyer for the past 18 years ,however ,due to my proffession,i'm very close to the government of this country as i handled most of their legal mechanism in the court of law both local and international.
I'm married with two wifes and seven children as a Muslim .I graduated from Leads University in United Kingdom where i did both my first degree and Master Degree in Law .
Futhermore, My Client is a retired Army General and who is incharge of all military contracts in Nigeria and based on his position ,he prefer to invest overseas with an assistance of a foreigner to protect his interest .
He wants to invest into any lucrative investment in Australia which you and your broker will advise and handle of his behalf and this investment should be long term investment of about 10 - 15 years long term investment and the profit should be between 15 -20% interest per annual . But in this regards ,you and your broker will be in better position to advise on the best investment that will yield good interest in the future .
Kindly sent your Mobile number to me in your reply and do call me on my private number for any clarification and brief discussion : +234808 771 6634 .
As soon as i receive your business proposal , i will procure an agreement and some vital documents which you will sign and sent back to me before the bank in London will transfer the fund into your nominated bank account .
I will fly to meet with you in Australia as soon as the bank transfer the fund into your account to enable us know ourself and have round table discussion .
My photo is attached for your perusal .
I await to hearing from you soon,
My regards to your family
Adamu Abubakar (Esq}
----------
Third Email
----- Original Message -----
From: Adamu Abubakar
Sent: Tuesday, May 19, 2009 4:46 PM
Subject: Absolutely Real / Legal Transaction .
I acknowledged receipt of your mail with mixed feelings.
Please if i may ask you a simple question, what do you understand by the word (scam). Can a legal Attroney at law involves in a scam????.
With reference to your mail, there is no doubt that you may be apprehensive,scary and afraid of events and sceptical with this development. I too, with conscience will feel the same way when a total stranger writes to me on such confidential matters through the Internet.
I will be bound to ask a few questions and need clarifications.
Moreover, with the negative reports of the present trend, one has to be extremely careful before venturing into such business. The introduction of internet and the advancement in communication technology has brought the global world into a unit and most unscrupulous men have used the opportunity to undo their fellow human beings. This Would not be our portion.
My friend, this business is for our mutual benefit and I neither meant any harm nor do I mean to deceive a fellow human being. My business is genuine and very legal. This business /transaction is being handled legitimately conforming to all acceptable international standards. It is a pure business transaction that is necessitated by circumstances.
Let it be mentioned for the sake of records that this our mutual benefit transaction is absolutely legitimate and not a SCAM as all the necessary documents that will be needed in a transaction of this nature and volume of funds will be issued and obtained in your name and favour as the bonafide beneficiary to represent my client .
I am 48 years with lovely family and I cannot get involved in anything illegal or scam. I am also a legal practitioner and illicit or scam activities are not a dignifying or noble acts and against the ethics of my profession and my conscience and as such can never get involve in any undignified or ignoble act or any transaction that will jeopardise or put my family in difficulty or make me loss my practice licence.
I cannot risk your personality or put you into trouble. I am a family man and I place a lot of interest in the family at large and God. At my age, education and professional status, I cannot delve into a venture that is detrimental and disgraceful to my family and to humanity at large. If I do it, I am risking my years of long service and consequent jail.
I am giving you my word as my honour that this business is authentic and real and you can know me and have that trust in me by continuing with your maximum co-operation and expurgating fear from you.
I will advise that you expurgate fear or uncertainties and let us achieve this for our mutual benefit, the greater future of our children and lasting partnership business relationship.
Let us not make the mistake of calling this business a scam any longer. I do not know what else to do to prove myself to you. I can only assure that if you give me your hand of fellowship then this business will prove itself and as a sign of good fate.
This ivestment plan is long term investment which you will handle in your country on behalf of my client , i will give you a Power of Attorney which gives you autonomy to invest the fund . Appreciate your numerous investment plans towards this investment fund and with the assistance of your brother in-law who is a real estate broker ,sky will be our limit .
Note : i will like you to write to the bank where my client deposited the fund in London, just write them and find out from them if my client has an account that worth US$35.5Million in there bank ,this will be better for more confidentiality in this project .
Details of the bank where my client deposited her fund in United Kingdom .
-----------------------------------------------------------------------------------------------------------
Bank Name : Equitorial Guaranty Bank (UK}
Email: info@egbank.co.uk
Website : www.egbank.co.uk
However, the Memorandum of Understanding will be ready within 2 days as soon as i receive your details and will sent it to you while you sign same and sent back to me .
My regards to you and your family and God bless.
Adamu .A. Abubakar,ESQ
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As regards to your response to my email. We will be very interested investing in your Import / Export business project as we are willing to inject our investment capital in a lucrative business/project within the range of $20M and above for a start, for a period of ten years with you acting as the manager and sole controller of the entire investment in an equity profit sharing ratio between us. I assume 50% for my group while 50% will be for you regardless of investment titles. Let me know your thought on this as a time and date will be drawn for our face to face meeting for the seal of contract agreement and funding release to you in person.
We will be very glad to invest in your region as you are interested for business investment partnership with us. As you have explained to me your project/ business plan that needs funding, I will forward it to our financial advisory/broker for a brief study and I will revert back to you with there decision as we are ready to fund/finance any of your Import / Export business that takes wholesalers/buyers around the world. We hope to become your long-term and reliable partner in business as long as you are very serious and sincere co-operation and openness to all suggestions and arrangements.
Kindly send me the below stated information to enable us arrange accordingly and prepare and send to you our JV partnership agreement for your review immediately.
1. Full Name:
2. Address:
3. Company Name:
4. Company Address :
5. Nationality:
6. Age:
7. Occupation:
8. Cell Phone:
9. Tel. Office:
10. Tel. Home:
11. Private Email:
12. Amount required:
I wait your quick reply as soon as possible.
Best regards,
Nawaz
HRH Prince Faisal bin Mugrin bin Abdulaziz, son of Prince Mugrin head of internal security, Al Muttahed a leading Saudi development firm listed on the Saudi Stock Exchange and Northcourse owned by Wyndham a NYSE company have been involved with a property scandal in the holy city of Mecca(Makkah) Saudi Arabia.
Le Meridien Hotel Towers Makkah offered a noble and spiritually rewarding product to Non Saudi's however this blessed gift is nothing but a shameful con.
The product was exclusively marketed globally by North Course based out of Dubai with ambitions of being the leading timeshare advisors, managers and operators in the entire Gulf region.
In cahoots with Saudi firms, (Saudi Amjad/Al Muttahed (a Saudi StockCompany) & Al Fassel Global Services) Northcourse, the creators of this project have been perpetrating a holy sin, marketing and promising the blessed gift of owning property in Holy Makkah close to the prophets Mosque to Non Saudis knowing full well that what they were doing was illegal, immoral and plainly deceiving buyers.
Le Meridien the hotel chain purported to be the timeshare resort managers through disclaimers denies any association with the project
"It has come to the attention of Starwood Hotels & Resorts Worldwide, Inc., (Starwood) that units at Le Meridien Towers Makkah hotel in Saudi Arabia are being offered for sale or rent as condominiums or timeshare by third parties. These timeshare units are not offered, licensed, sponsored or endorsed by Starwood, Le Meridien brand or any Starwood affiliates.
Starwood and Le Meridien brand disclaim any relationship with such timeshare or condominium units."
Apartments have also been sold to non Muslims as North Course claimed the investment would reap huge financial rewards, with the developer (Saudi Amjad / Al Muttahed) being aware to what was going on and signing contracts and issuing title deeds.
How can the Saudi Government condone this kind of scandal, this blasphemy in the Holy City? Northcourse, Almuttahed and Al Fassel Global Services need investigating and serious action taken against them, using the holy city for business purposes and cheating faithful out of money in this way is shameful.
The Saudi authorities should punish the perpetrators of this evil crime. Muslim companies, communities, mosques and Governments around the world should boycott doing business with the companies mentioned above.
West Africa
Dearest one,
I am the only Daughter of my late parents Mr.and Mrs.Samuel cudjoe. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2003, he called me and informed me that he has the sum of Ten Million, Seven Hundred thousand United State Dollars.(USD$10,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank.
I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.
Kind Regards,
mary cudjoe