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“Sir. Terry Leahy”

27 Jan

SCAM – BUSINESS INVESTMENT PROPOSAL – FRAUD

All the emails on this post are from scammer Terry Leahy — I’ve posted the header information below each email because the scammer is using different email and IP addresses with each email.

scammer

EMAIL RECEIVED 02/03/13 –

SUBJECT LINE: Investment Proposal

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).
I am seeking for your co-operation and devotion in building a company or Real Estate in your country,
I planned to invest with your 100% assistance. However, I do not know any investor in your country 
who I may trust to handle the business for me as I am a foreigner and will likely travel back to my 
country as soon as formal agreement is signed and the funds invested in a viable business of your 
choice. I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately 
our discussion is positive and sealed.I am prepared to give you 10% of the total sum before investment 
and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of 
understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning 
this project. correspond through my private email address: sir.terry.leahy@maildx.com for us to discuss 
further.

Respectfully,
Sir. Terry Leahy

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Reply-To: <sir.terry.leahy@maildx.com>
From: “Sir. Terry Leahy”<Le@sdu.edu.cn>
Subject: Investment Proposal

Sir Terry Leahy Le@sdu.edu.cn REPLY_ADDRESS: sir.terry.leahy@maildx.com IP_USED: 216.110.205.38 RECEIVED_IP: 88.26.206.99

______   _______   ______   _______

EMAIL RECEIVED 01/27/13  –

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).I am seeking for your co-operation and devotion in building a company or Real Estate in your country,I planned to invest with your 100% assistance. However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner and will likely travel back to my country as soon as formal agreement is signed and the funds invested in a viable business of your choice.I apologize for any inconveniences if this is not your field of profession. How ever, I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately our discussion is positive and sealed. On the resumption of this project, you will be a member of the governing board as Director of works and project Management.I am prepared to give you 10% of the total sum before investment and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning this project. Please if you have any interest for this project,correspond through my private email address: sir.terry.leahy@maildx.com for us to discuss further.

Respectfully, Sir. Terry Leahy

HEADER DETAILS:

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Subject: Investment Proposal
From: “Sir. Terry Leahy” <leticia@vallee.com.br>
Date: Tue, 15 Jan 2013 10:13:12 +0100
Reply-To: sir.terry.leahy@maildx.com
Message-Id: <20130115090457.11ED645CF51@mail.makena.com.br>

Investment Proposal Tuesday, January 15, 2013 9:13 AM
From: Sir Terry Leahy leticia@vallee.com.br <> sir.terry.leahy@maildx.com RETURN-ADDRESS: leticia@vallee.com.br IP_Used: 200.148.245.50 RECEIVED_IP: 88.26.206.99 <> 99.88.26.206

EMAIL RECEIVED 02/03/13 –

SUBJECT LINE: Investment Proposal

Salutation:

I am pleased to solicit your sincere and urgent assistance over this matter, My name is (Sir Terry Leahy).
I am seeking for your co-operation and devotion in building a company or Real Estate in your country,
I planned to invest with your 100% assistance. However, I do not know any investor in your country
who I may trust to handle the business for me as I am a foreigner and will likely travel back to my
country as soon as formal agreement is signed and the funds invested in a viable business of your
choice. I need an experienced personnel to assist me to set up this project successfully.

I estimated a huge sum of money for this project, which I will transfer as soon as possible immediately
our discussion is positive and sealed.I am prepared to give you 10% of the total sum before investment
and 30% of the profit realized for 5 years. I will inform my attorney to prepare a memorandum of
understanding which we should sign on my arrival.

Your immediate reply will be highly appreciated and I shall give you more detailed information concerning
this project. correspond through my private email address: sir.terrylleahys@maildx.com for us to discuss
further.

Respectfully,
Sir. Terry Leahy

HEADER DETAILS:

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Reply-To: <sir.terrylleahys@maildx.com>
From: “Sir. Terry Leahy”<karina@amnethn.com>
Subject: Investment Proposal

Sir Terry Leahy karina@amnethn.com REPLY_ADDRESS: sir.terrylleahys@maildx.com RETURN_ADDRESS: karina@amnethn.com RECEIVED_IP: 99.88.26.206 <> 88.26.206.99 IP_USED: 187.63.44.208

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