Dubai United Arab Emirates

Noah –

Victim Location 21228

Type of a scam Phishing

Here are copies of the emails.

I contacted the location Top Golf in Bermingham Al, They did not have any dates booked for this company. This scammer wasted much of my time. I never planned on sending him my banking information. I wanted to know how he found my business inforamtion.

Dear madam,

I am writing this email to make an inquiry in your reputable firm for professional Hair and makeup artist for our upcoming event. We are a reputable event planner located in Dubai, United Arab emirate. Below are the details and

requirement.

EVENT DATE: 16TH, 17TH, & 18TH OF APRIL 2019.(3 DAYS)

LOCATION : BIRMINGHAM CITY, AL

EVENT DATES FLEXIBLE : YES

TIMING : 1PM TO 5PM

REQUIREMENT ;

We would require you to makeup for our Board of director’s wives which they’re 12 ladies in counts and for the (3) days.

Kindly get back to us as soon as possible with a pricing quote for the total cost for the 3 days the transportation, travel, meals and accommodation. We also hope to have those dates available.

Looking forward to reading back from you soon.

Best regards,

SHARIF RAHMAN

Manager

AHLAM EVENTS.

<span title="______________________________________________________________________________________________________________
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Hello Mr. Sharif Rahman,

I have completed a proposal per your request for April 16th, 17th and 18th for makeup application on 12 ladies. I allotted for travel the day before and after the event. I noticed you mentioned in your email event dates are flexible, Please let me know in advance if there are changes due to other engagements on my schedule. If you don’t mind sharing with me how you received my business information if it was a referral I would like to thank the individual. I look forward to hearing from you soon.

Thank you,

*** ***

<span title="—————————————————————————————————————————————————————————————
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From: SHARIF RAHMAN

Sent: Saturday, February 16, 2019 10:46:58 AM

To: *** ***

Subject: Re: INQUIRY

Dear madam,

Thanks for getting back to us with a good response, We are so delighted to have you as our Hair and makeup artist for our upcoming event in Birmingham AL, on the 16th, 17th & 18th of April 2019. We have received the proposal and agreed with the pricing quote and we are willing to proceed further with the booking. Kindly confirm the booking and send us your bank details to transfer the total amount into your account as soon as possible to enable us secure the dates. Bellow are the details for the event.

LOCATION : TOPGOLF, 1111 24th St. N, Birmingham, AL 3523, UNITED STATE OF AMERICA.

AGE : 35YRS, 42YRS, 38YRS, 40YRS, 39YRS, 44YRS, 48YRS, 49YRS, 36YRS, 45YRS, 33YRS & 41YRS.

DAYS : 3 DAYS.

SERVICE : HAIR AND MAKEUP

EVENT TYPE : BOARD MEETING

EVENT DATES : 16TH, 17TH & 18TH OF APRIL 2019

EVENT TIMING : 1PM TO 5PM

We are waiting to reading back from you soon.

Best regards,

SHARIF RAHMAN

Manager

AHLAM EVENTS.

Business Bay, Clover Bay

Tower- 1302, Dubai

United Arab Emirates.

T: +971528576795

E-mail: [email protected]

<span title="_________________________________________________________________________________________________________
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Dear ***,

Thanks for your good response, Please find the contact person and the first names of the ladies bellow for the schedule for each day as mentioned.

LADIES FIRST NAMES :

1) MRS SUSANE – 49YRS

2) MRS MARYAM – 33YRS

3) MRS POOJA – 35YRS

4) MRS BELLA – 38YRS

5) MRS ELLEN – 40YRS

6) MRS JAMILA – 44YRS

7) MRS SAMANTHA – 41YRS

8) MRS RASHU – 39YRS

9) MRS KALILAH – 42YRS

10) MRS MAISON – 36YRS

11) MRS KHALIFA – 45YRS

12) MRS ZAHRA -48YRS

CONTACT PERSON : MR SHARIF RAHMAN ( MANAGER ).

We do not have the app Zelle, we would prefer if you could send us the banking info and we shall proceed with the payment.

Kind regards,

SHARIF RAHMAN

Manager

AHLAM EVENTS.

Business Bay, Clover Bay

Tower- 1302, Dubai

United Arab Emirates.

T: +971528576795

E-mail: [email protected]