Ahmad Orabi - Investment Scam - [email protected]

Started by XS, Dec 05, 2022, 04:36 AM

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From: AHMAD ORABI <[email protected]>
Sent: 27 October 2022 09:38
Subject: soft loan
 
Hi
If you are looking for investment or project  loan with low interests  rate do not hesitate contact  the lender immediately at his email  address for terms and conditions
 Lender Name: AHMAD ORABI
 Lender Email; [email protected]
Thank You

From: AHMAD ORABI <[email protected]>
Sent: 29 October 2022 07:05
Subject: Re: soft loan
 
How much loan are you asking and please provide any of your identification to proceed
Thank you

From: AHMAD ORABI <[email protected]>
Sent: 05 December 2022 07:40
Subject: Re: soft loan
 
like I told you, we have an opportunity to make money. An American man whose loan  was approved died and I have all the documents. Now what bank needs is a death certificate to transfer the funds.
You will be presented as the next of Kin  with the  certificate and bank will transfer.
Once the funds are confirmed in your account  we share 60/40
If this interests you let me know
Thanks