Untitled Business Venture Scam , ref:16240 - Scamalot

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Scam ReporterScam Tips Received
Scarborough, Ontario, Canada
2014-02-07 06:53:09
Business Venture Scam
Untitled Business Venture Scam , ref:16240 
Hussaini Syed Abid
Email Address:
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
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