FRAUD INVESTIR DANS L'IMMOBILIER AVEC FAUX PASSEPORT MALAISIEN

[worldofpeace]

BONJOUR A TOUS
Voilà je suis dans l'immobilier à Dubai j'ai reçu un courrier recemment d'un soi disant investisseur, ce matin il m'a meme envoyé par mail son " passeport" scanné, j'ai téléphonné à l'ambassade de France en Malaisie on m'a juste conseillé d'être Prudente qu'en dites vous, voici un extrait du mail envoyé :

Attention,

Thank you for your mail but l would like to do this research for me and get back as soon as possible.I deem it most pertinent that I introduce myself to you. My Name is ADVOCATE MOHAMMED BIN ALI the owner of MOHAMMED BIN CHAMBERS & ASSOCIATES with 12 intelligent lawyers working with my chamber. I have been in the legal field for more than 24yrs now. I am 54years old, married with two lovely daughters Anima and Yenta, and my wife Zamia is a doctorate degree holder in Economics in one of the prestigious university in my country thank you for having my profile.

Attached is a copy of my international passport for a business wise.For a start,i want you to look for a very good location for my client's proposed Real Estate purchase or we shall consider your advise in your country depending which best place will be suitable for this business,I advise that you look for a hotel for sale or to be rehabilitated,as well as a good location for this purpose.I would like you to carry out this research within a period of some working days and email me your findings.Within this period, so that I will furnish you with every necessary information guarding the investment fund.
As soon as all arrangements are in place.Your utmost co-operation is needed.Our meeting will be in Malaysia first before onward proceed and transfer of our investment funds down to your country.

My client's intention is focused on you as our inter director,which we both have agreed to make you the director of this investment in your country.
As a matter of fact it would interest me to know the actual prices and cost of the proposed investment,Like the Tourist Hotel and the Real Estate structures maybe full structure or a structure under rehabilitation.Please bear in mind that securing a very good location is of paramount importance.

As a matter of fact my client has a total of US$25,000,000.00 earmarked for this venture, as his investor capital fund of which 25% will be given to you from the investment excess capital return annually.

Please try to do the research as soon as possible because time is of essence towards achieving the full positive objective guiding this investment proposal.
Get back to me as soon as possible so that I will go on with further detail on how I will transfer the investment fund to your home country account. All these research requested from you has to be carried before any Agreement.
NB: Do confirm your interest to me.

Best Regards,
Mohd Bin
Tel:+60173561541.

[poirot]

Bonjour worldofpeace,

Il s'agit d'une arnaque dite 419 ou Advance Fee Fraud.

Le premier signe est le fait que vous êtes contacté par un étranger vous offrant un partenariat avec des fonds financiers de plusieurs million$.

Le sujet peut varier. Dans ce cas-ci, une proposition d'affaire. Dans d'autres cas, ce sera un héritage, un achat ou vente sur Internet, une offre d'emploi, un gain de loterie etc.., l'arnaque est toujours la même...vous faire payer divers frais sans fins pour dégager les fonds et effectuer le transfert du magot. Frais d'avocats, de permis, licence, documents bancaires ou douanier, certificat anti-terroristes etc.., etc..,

Le passeport est un faux ou appartiens à une victime antérieure.

[jerome]

Hello !

Comme le dit Poirot, 100% Arnaque.
Pourriez-vous poster les headers complets du mail ? (Sans votre adresse bien sûr) ?
Le gars dit être localisé où ?

[DrLee]

Mon dieu que ça sent l'arnaque votre histoire. Comme mentionné plus tôt, le passeport est probablement un faux.
Il est fort possible qu'ilappartienne à une victime. I serait judicieux de dénoncer cet investisseur. Simulation pret immobilier

Quel monde de fou!