Ayman Hariri, Hasan Awad, Milan Paradiz
Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in
I was contacted by someone pretending to be Mr. Ayman R. Hariri of Saudi Oger, a company based in Riyadh, Saudi Arabia (this may be a real company and person). The email came from [email protected]. This "Mr. Hariri" requested to see my business proposal for a start-up venture ...