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Job Scam
kamranhedayat82@gmail.com about.me
| Date | 09/27/2019 |
|---|---|
| Fraudulent email | kamranhedayat82@gmail.com |
| Url / Website | https://about.me/hedayat Scamdoc Trust Score | Contact / Whois info |
| Scam contents | ________________________________________ From: Kamran Hedayat Sent: September 27, 2019 11:34 AM To: Ayesha Meher Subject: Re: Pipeline Project Hello Ayesha Meher, Thanks for your email. I know this will come to you as a surprise but never mind; having obtained your contact from social website network, I agreed you must have some level of professionalization as a reputable and trust worthy person/company, who can stand confidently with me in this successful finance business arrangement. Before I proceed, I will like to introduce my humble self to you. My name is Kamran Hedayat CEO Toran Incorporation, a Canadian citizen, but presently seated in West Africa for pipeline construction project. HSE Technical Specialist Company in Oil & Gas and Construction Industry. There is a contract of two years, in supply, construction and installation of oil pipe line for flowing of crude oil from drilling site to the terminal depot, this project awarded to my company at the rate of USD$2.65 billion. I am the General Contractor company to manage the entire project both human resources and finance. After making the financial analysis and estimation it will be completed with the total sum of 90%. I am ready to provide you proof and evidences of the project and the fund in concerned. I have the honor and permission to ask for your partnership in a business transaction, I need your co-operation to receive the sum of USD$25,000,000.00 to your personal or company bank account. And I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. I will be very happy to share with you 50%/50% ie 50% to me and 50% to you. The money will come to your account as proceed of purchasing and supplying agent of the construction materials contracted and awarded to you. All documents covering this deal will be provided by a legal representative which will be paid for the services. If you are interested provide me your full details. Please be rest assure that your details is secure and strictly for this business transaction, there will be no illegal use of your identity. Things To Note *No video calls for security and confidentiality of this business. *No third parties only recommended by me for assistance in this business. *No other language only English during voice calls. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction. This business transaction is 100% RISK FREE & GUARANTEED. Feel free to get back to me for further explanation and how to proceed. Sounds too good to be true, but it is true! Try it here. This has nothing to do with SCAM. Awaiting to here from you. Thanks, Mr. Kamran Hedayat HSE Technical Specialist Skype: kamdhed44 https://about.me/hedayat |
| Comment / Review | Someone should stop this fraud
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| More info + |
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Anomalous1 11/07/2019 at 04:26 PM
kamranhedayat224@gmail.com is the email I received this one from, verbatim. However, he also has numerous online profiles, claiming to be based in New York, Texas, Canada, California and even West Africa where I have personally worked with numerous governments, none of whom know his "Registered in Canadian" corporation and none of whom know him.
Furthermore, he has no clue about banking laws domestically, much less internationally. Were he serious in his effort to steal this 25 million from Nigeria and split it with you, he would not need your account at all, but merely to open a separate account, seed it with the appropriate amount and establish a legally designated signatory.
up votedown vote
Report #585397 12/27/2022 at 05:23 AM
Claims to be certified masseuse. When booking appointment a card is required on file but will auto decline and upon inspection the website contains malicious malware and may steal personal details.
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Do not trust blisstherapeutic.com
Pseudonym : Zoe Pérez