Abhaoil.com
Complaint 242716 Details
- Date Occurred: 05/21/2013
- Reported Damages: $0.00
- Location: Libya , UK
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
they almost got me ! but I'm playing with them now ^__^
Email :
Thank you for email me and I am happy hear from you.
As I informed you on the email in linked site, my company is ABHA Oil & Gas service company, we run Oil & Gas company in Libya but due to some circumstances after the crises in Libya, we want to expand/relocate our business out of Libya on any lucrative business that can generate %10 annual interest rate.
You can check more about my company on the website www.abhaoil.com
Before we proceed, I would like you to tell me more about your business and also inform how you which to invest the fund in your business because we would like to remain a silent investor with you acting as the manager and sole controller of the entire investment.
I look forward to hear from you immediately, so that I can furnish you with more details and how we can get the fund ready for the investment.
regards,
Abu Tarek
- Anonymous SBID #d456ffb5e8
- Posted 05/21/2013
Comments
- martin SBID #36a3146dab
- Posted 08/16/2013
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I received a similar email from Abdul Tarek. Can you provide more information about your experience.
Kindest regards
Martin -
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Company Statistics
- Complaint Against Abhaoil.com
- Complaints Filed: 2
- Reported Damages: $0.00
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