Details of Scam Report
|Name||Hussaini Syed Abid ⇒|
|Email Address||Hussaini_abid20@hotmail.com ⇒|
Offering to invest $20+Million US in real estate. He has several variations of email addresses dating back to 2012. Offered to meet in Amsterdam to open bank accounts and wire money....I asked for a retainer but he had a lame excuse. 3 months of emails so clearly a full time job!!
His address is in Kuala Lupur Malaysia, but has used a SWiss address as well. He has used the same company name before.
Saud Mamoun Al Birir Energy Ltd is a giant oil company that does not make these type of investments
Likely got my name from Craigslist ad
million us bid account million job ltd bank account open bank investment craigslist