Monday, June 27, 2022

Seeking Investment Opportunity (Scam)

Attn

Re: Seeking Investment Opportunity

We have come across your name and email address and express our interest in your business.

As fund managers, we have been appointed to allocate funds for a family office whose principal has passed away and one of his surviving family members has given us the mandate to invest some of his funds left on deposit with our firm.

Funds are available in the nine-figure region.
The objective is to achieve a higher return than institutional banking offers in order to have the funds safeguarded against inflation.

To make an informed decision to proceed, we will need to receive further information from you. If you have a business plan, executive summary, or prospectus that you can send to us, that would be a good place to start.

If this is of interest to you, please contact the undersigned by return email, so that we can move forward.

Looking forward to hearing from you.

Sincerely yours,
Wealth Portfolio
Email: wealthportfolio2@gmail.com

Email analysis :

NOTE : saya.afiq9715@yahoo.com
NOTE : wealthportfolio2@gmail.com
NOTE : annelise.olsen0823@gmail.com
NOTE : client-ip=209.85.220.65

Tuesday, November 22, 2016

Investment Offer

Hello Dear,

I am obliged to open this vital business discussion with you for a possible investment partnership.

We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$9 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement.

Before that, We shall need the following information’s:

1- Telephone Numbers and Fax 404-900-2765
2- The investment Amount required. $100,000

Kindly acknowledge my email for further information on the MOU and Investment Terms.

Regards,
MR. TOBI THOMAS.
Reply Email: ( fcmtb@yahoo.com )
FIDELITY CAPITAL MANAGEMENT CORPORATION.
Website: https://www.fidelity.com/

Email analysis :

NOTE : adelsayed7777@outlook.com

Thursday, November 17, 2016

Rép : FINANCING YOUR PROJECT

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefinvestmentgroup020@gmail.com
NOTE : User-Agent : Horde Application Framework 5
NOTE : Rép : FINANCING YOUR PROJECT
NOTE : client-ip=202.128.161.127;

Monday, September 19, 2016

Investment Proposal

Good Day. How are you and the family ? My contacting you is based on investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Real Estates, Hotel Resorts, Casinos etc. or any other businesses or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I am very ready to co-operate and partner with you. Please reply back to this e-mail address (peruffosergio20@outlook.com) to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country. Say me well to the family as I wait to read from you soon. Regards. Dr.Per.Serg.

Email analysis :

NOTE : peruffosergio20@outlook.com
NOTE : X-Php-Script : www.inn-tech.in/Mailers.php
NOTE : for 73.41.199.111

Tuesday, August 23, 2016

Investment Purposes (Desmond Tutu)

My name is Desmond Tutu, I am seeking for assistance the transfer the sum of US$126,000,000.00,(One Hundred and Twenty-six Million, US Dollars) into a safe and secure Bank account. For investment purposes. Your assistance will be rewarded immensely. I shall send you more information and proceedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( desttuttu1@gmail.com ) Thank you Desmond Tutu desttuttu1@gmail.com

Email analysis :

NOTE : desttuttu@gmail.com
NOTE : Received : from 197.211.57.58 (IP may be forged by CGI script)


NOTE : by infong150.kundenserver.de
NOTE : client-ip=82.165.159.7;

Thursday, June 16, 2016

CAN YOU HANDLE INVESTMENT?

My name is Mrs. Sabeen Gharam Aram widow of late Mohamed Assad Aram from idlib in syria arab republic, am in an urgent need of an individual or organization abroad that is willing to help to secure, move and invest my late husband's fund which he has offshore; the investment will depend on the agreement with me.

Mrs.Sabeen Gharam Aram

Email analysis :

NOTE : SabeenGharam1@outlook.com
NOTE : mrssabeengharamaram@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [98.139.212.197]

Monday, May 16, 2016

Telfax: +971 2413 0001

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefa2@yahoo.com
NOTE : e.ahartman2@aol.com

Monday, May 9, 2016

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.

Kind regards,

Mrs. Rebecca Garang

For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk
NOTE : Received : from User (unknown [41.71.185.224])


NOTE : by correo.dicta.hn (Postfix)

Monday, March 21, 2016

Re......

Are you in need of Investment funding @ 1%??or any kinds of loan? Please contact us for more details.

Email analysis :

NOTE : f22478222@gmail.com
NOTE : carlos.chinga@uleam.edu.ec
NOTE : Received : from mail.uleam.edu.ec (localhost [127.0.0.1])
NOTE : by mail.uleam.edu.ec (Postfix)
NOTE : from mail.uleam.edu.ec (mail.uleam.edu.ec. [201.219.17.7])


Notes from Scam.cz :


- uleam.edu.ec servers were used to relay scam.
- Compromised account is carlos.chinga

Tuesday, March 15, 2016

Earn money whilst you sleep!!!

Hi Dear

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It was designed to make even a computer novice feel like a pro. Simply point and click and you can be MAKING MONEY. To get you started, we are given you a FREE chance to SIGNUP. Hurry and get your position! Click Here

Best regard
Your Partner In Success,

Email analysis :

NOTE : medyamonitoring@gmail.com
NOTE : client-ip=94.138.201.36;

Sunday, March 13, 2016

Investment

I represent a high net-worth investor who is seeking investment opportunities away from his native Russia. Can you help achieve this? kindly respond back for further details to this email: yuval_r83@mail.ru
Regards

Yuval Rose

Email analysis :

NOTE : yuvaloss83@gmail.com
NOTE : allendockter@bis.midco.net
NOTE : midconet.redcondor.net@24.220.0.72/32
NOTE : Received : from mail.midco.net ([24.220.0.72])
NOTE : X-Mailer : AfterLogic webmail client
NOTE : client-ip=24.220.11.68;

Tuesday, March 1, 2016

Ms. Matanna Martin

Hello Dear,

Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.

I await your urgent reply. Vie my privety email matinnaemir@yahoo.com

Regards,

Ms. Matanna Martin

Email analysis :

NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]

Monday, February 29, 2016

INVESTMENT PARTNERSHIP

Hello,

Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.

Thank you

Mark

Email analysis :

NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com

Diana Forero Escobar

Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.

Email analysis :

NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)


NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)


NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])

Informations from Scam.cz :

- UCC.edu.co was used to relay this scam
- Account was diana foreroe

What is UCC ?

- Universidad Cooperativa de Colombia

Tuesday, February 23, 2016

Ref:Project Information.

Attn:,

I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.

Thank you.
Jin Chung

Email analysis :

NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com

Tuesday, February 16, 2016

$60m for Investment

Hello Dear,

I am Mr. Bello Saleh Al Sada Finance and Account Department, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Regards,
Mr. Bello Saleh Al Sada
Finance and Account.
Qatar Petroleum Department
E-mail: mohalsada@outlook.com

Email analysis :

NOTE : mohalsada@outlook.com
NOTE : usmanbe@outlook.com
NOTE : dianaken@fuegostudios.com.au
NOTE : Received : from 105.112.10.246 ([105.112.10.246])


NOTE : (SquirrelMail authenticated user dianaken@fuegostudios.com.au)
NOTE : by server.startupactive.com with HTTP;
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

105.112.10.246 details :


Country : Nigeria
Provider : Airtel Networks Limited
Latitude : 10
Longitude : 8
Timezone : Africa/Lagos

Thursday, February 11, 2016

Mr. Raja McGroarty (Investment Scam)

Dear. Sir,

I was a private /special investment adviser to a late business mogul a foreign contractor and investor. I decided to make this investment offer to you with regards to my plan to invest upward of $28.5M USD in real estate and other ventures in your location you may advise. This originated as over cost proceeds from government MOD and oil related contracts few years and was kept in a secret investment deposit before he died.

Being in a better position to front a beneficiary, I decided to contact you because the deceased (a widower) had no child, so it is possible for me to present you as the beneficiary backed by legal document. He had mandated me prior to his death to find a good businessman to work with and invest the funds judiciously for benefit of mankind. Your commission will be 40% of the total funds for your participation . If you consider yourself trust worthy and capable of working with me to invest these funds into lucrative ventures which can bring about 10% AROI. Kindly contact me, If you are interested for more details.

Sincerely,

Mr. Raja McGroarty.

Email analysis :

NOTE : rajamcgroarty13@gmail.com
NOTE : portal@unimedpelotas.com.br
NOTE : Received : from User
NOTE : (host132-24-static.9-188-b.business.telecomitalia.it [188.9.24.132])


NOTE : by mail.unimedpelotas.com.br

Wednesday, February 10, 2016

From Abdul E. Ahmed

Dear Friend,

I am Mr. Abdul E. Ahmed and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you. In my first email I mention about an abandoned sum of (Seventeen Million Five Hundred Thousand US Dollars) that belong to a deceased customer here in my bank. I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. Kindly respond direct to my private email ()for more information and please delete if you are not interested.

Sincerely,

From Abdul E. Ahmed

Email analysis :

NOTE : iteccc1@outlook.com
NOTE : iteccc0216@hotmail.com
NOTE : Received : from [93.175.192.26]


NOTE : (helo=mail.tvnet.if.ua)

Monday, February 1, 2016

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term business venture in your country/company under your supervision.And I want to know, if bylaw your country allow investor to come in,And if you can act as the-funds manager.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your telephone number to enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : client-ip=59.106.144.233;

Monday, January 25, 2016

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act as the-funds manager.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : sankyo@sankyo-auto.co.jp
NOTE : zuky45@online24.co.uk
NOTE : Received : from [10.10.10.102] (unknown [186.138.200.151])


NOTE : by sm-x312v.smileserver.ne.jp (mail)