House of

House of Al Sheikh HH Hon. M.N. Al Sheikh Fraud Scam Ponzi Investment Saudi Royal Arrested Crime London, Internet

28th of Jun, 2011 by User785468

The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in advance for Saudi Royal introductions and capital investment. He does business with an associate named Ms. Anne van Wijngaarden. He is operating the equivalent of a Nigerian email scam. Please review an example below. His website www.houseofalsheikh.com goes to great lengths to instill credibility in confidence however its sole purpose is to defraud individuals. The House of Al Sheikh has no substance to any of its claims nor is there any truth behind any of his online wealth management and charitable claims. Examples of Saudi email scams are listed below.
The House of Al Sheikh is seeking to accomplish the same objectives. From: "Saudi Arabia Consault" (may be fake)
Reply-To:
Date:
Subject: In Collaboration With You Good Day, I am Dr.Tony Adrian Paan, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of
Saudi Arabia. Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as
possible. Also, won't disclose her identity at least for now, until completion of this transaction because of confidential matters. Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable business of your choice. I have therefore been directed to find out whether you would agree to act as a foreign agent in order to update this transaction. If you can handle this, then you can come back to me. with the following information. NAME: AGE: SEX: EMAIL: COUNTRY PHONE: OCCUPATION:
CONTACT ADDRESS RESIDENTIAL I will prefer you reach me on my private email
address below:
[email protected]
Regards. -------------------------------------------------------------------------- From: "Al Walid Adada"
Reply-To: [email protected]
Date: Wed, 18 Apr 2007 10:34:41 -0400 (EDT)
Subject: From Saudi Arabia Hello Friend, It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual mannerof contacting you. My name is Al Walid Adada, A Saudi Arabia national. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according tomedical experts. I have not particularly lived my life so well, as I never reallycared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six Million dollars ($6, 000, 000.00) that I have with financial institution abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 80% of these funds must go to victims of recent disasters and another 20% for your effort and time. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this email Regards, Al Walid Adada
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