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Tag Archives: Investment Proposal

“Attiyah Saad”

419 SCAM / EMAIL SCAM / PHONY INVESTMENT PROPOSAL

Subject: Capital investment
From: “Attiyah Saad” <attiyahsaad@rocketmail.com>

Thanks for your attention;

We are seeking the attention of investors, project owners and general business facilitators.

Mubadala development company (Mubadala), is a project development and investment organization
based in Abu dhabi – UAE. At the core of our strategy, Mubadala makes long term capital intensive
investments to deliver strong financial returns and economic diversification. Mubadala focuses on
number of areas in which it has developed significant competitive advantage, including acquisitions,
aerospace/aviation, telecommunication, technology, energy, industry, healthcare, infrastructure,
real estate and service ventures.

Mubadala Development Company (Mubadala) is a catalyst for the economic diversification of Abu
Dhabi. Established and owned by the Government of UAE, the organization’s strategy is built on the
management of Long-term capital-intensive investments that deliver strong financial returns and
tangible social benefits for the Emirates.

Mubadala brings together and manages a multi-billion dollar portfolio of local, regional and international
investments, which we wish to re-invest through project funding in investment loan to third party
investors, project owners and general business facilitators on a 3.5% interest rate per annum on long
term investment projects that can generate up to 10% ROI within the period.

We invite all interested project owners, entrepreneurs and investors – UAE or non- UAE to contact the
undersigned for further information on procedures for consideration.

Sincere regards,
Attiyah Saad
Regional Representative
Mubadala Development Company
Telfax: +971 2413 0002
Website: http://www.mubadala.ae

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From: Attiyah Saad attiyahsaad@rocketmail.com
Subject: Capital investment
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+97124130002

 
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Posted by on 06/17/2013 in Uncategorized

 

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“Mohammad Mussalem”

WARNING – 419 SCAM / PHONY BUSINESS PROPOSAL

Urgent Message (Investment Proposal)
From Mohammad Mussalem
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Reply-To: <mohammadmussalem@dr.com>
From: “Mohammad Mussalem” <mohbinoth@gmail.com>
Subject: Urgent Message (Investment Proposal)
Mohammad Mussalem mohbinoth@gmail.com
Mohammad Binoth mohammadmussalem@dr.com

Greetings,

I am Mr.Mohammad Mussalem a Libyan citizen and a politician at the moment. I have plans to invest in your country so which is why I decided to contact on your ideas. Do contact me here:( mohammadmussalem@dr.com) for more details on how we can proceed. I will look forward to hear from you soon.

Regard

Mr. Mohammad Mussalem

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From: Mohammad Mussalem mohbinoth@gmail.com
Subject: Urgent Message (Investment Proposal)

mohammadmussalem@dr.com

 
 

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Fredric Eric”

WARNING – 419 SCAM – INHERITANCE PROPOSAL SCAM

scams

Subject Line: UK FINANCE CORPORATION

Good Day,

I am Mr. Fredric Eric, the Chief Auditor UK FINANCE CORPORATION. In
the course of my auditing, I discovered a floating fund in an account
which was opened in 1990 belonging to one of our Late Foreign Customer
that is (Deceased). Every effort made to track any member of his family or
next of kin has since failed; hence I got in contact with you to stand as
his next of kin since you bear the same last name with him. He died
leaving no Heir or a WILL. My intention is to transfer this sum of US$8.3
Million Dollars (Eight Million Three Hundred Thousand Dollars)in the
aforementioned account to a safe account overseas. I am therefore
proposing that you quietly partner with me and provide an account that
will serve the purpose of Receiving this funds. For your Assistance in
this venture You and I will Share the Funds 50/50 Each. After going
through the deceased personal records and files, I discovered that No one
has operated this account since 1999 He died without any Heir.

Please Reply me so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this
proposition absolutely confidential.

Best Regards,
Fredric Eric
UK Finance Corporation
Rely to my Private Email : fredric_eric@yahoo.com

—————————————–
This email was sent using cardiffschools.net.

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UK FINANCE CORPORATION. fredric@yahoo.co.uk

 
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Posted by on 03/07/2013 in Inheritance Scam

 

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“Dr Aku Louis”

avoid-scamsWARNING – 419 SCAM – INVESTMENT PROPOSAL SCAM

NOTE: If you google this scammers email addresses (there are three to be shown in the header), you will see reports from other email users who received scams from Dr Aku Louis
Attention : Good Friend
I am a Yayi Farotey of Syrian citizen, there ongoing war going on in my country, Syria. My life and my two daughters life . I have a consignment which I have been registered with a United Nation diplomatic, Please I seek for your help to help me receive the fund to your country and help me on Investment. The sum of Sixty million($60m) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
My family and lost our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.
Best Regards
Dr.Aku Louis
From: Dr. Aku Louis drakulouis@paysandu.com
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From: Dr Aku Louis <drakulouis@paysandu.com>
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Barrister Mendy Samba

NIGERIAN SCAM – BUSINESS PARTNER – FRAUD

Barrister Mendy Samba also scams under the name Mendy ChambersSamba ChambersMorgan Chambers Adin Kipkalya KonesSamantha Kipkalya KonesAminata Bangali — and many other names, email and IP addresses.

logo wordpress_lftY

From: Barrister Mendy Samba <filmmakers49@mailworlds.net>
To:
Sent: Thursday, February 7, 2013 1:04 AM
Subject: GREETINGS FROM AFRICA!!

ATTENTION:

I am a legal practitioner. I have a client who wishes to invest her financial estate in your Country. Please, note that the said amount is deposited in a bank in Ghana and my client needs a serious business minded trustee/partner to invest the money into any good business venture.

Kindly be informed that this proposal is LEGAL and your interest will be protected by the law. As a lawyer, I am empowered with the responsibility to ensure the Agreement is carried out legally between my client and any interested party.

PLEASE, CONFIRM YOUR INTEREST BY SENDING YOUR PHONE NUMBER.

Can you be of Assistance to my Partner? I will give you more details when you reply.

Sincerely,

Barrister Samba Mendy (Attorney At Law )

 
 

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“Eng Al-fares Hafiz Raheem”

INVESTMENT SCAM – FRAUD

scams_frauds_banner_photo

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From: Eng Al-fares Hafiz Raheem <briandkent11@hotmail.com>
Subject: Message for you

Attn;
How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
http://www.afpc-sy.com/

_____

SECOND EMAIL FROM ALFARES HAFIZ RAHEEM –

Attn;

How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places. 
Regards,
Eng Al-fares Hafiz Raheem 
Al Furat Petroleum Company 
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Reply-To: <engalfares@kimo.com>
From: Eng Al-fares Hafiz Raheem <hafizraheem11@hotmail.com>
Subject: Investment

“Eng Al-fares Hafiz Raheem” <hafizraheem11@hotmail.com> hafizraheem11@hotmail.com

Eng Al-fares Hafiz Raheem briandkent11@hotmail.com – briandkent11@hotmail.com – I assume this scammer has also scammed under the name Brian Kent (given the email address)

 

 
 

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“Wayne Kelvin”

PROPOSAL – NIGERIAN SCAM A.K.A 419 SCAM

419

Date: Mon, 4 Feb 2013 08:39:22 +0800
From: ext@sunumail.sn
Subject: can i trust you?

To:

GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR WAYNE KELVIN , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. WAYNE KELVIN
PHONE: +2348059344660

 
1 Comment

Posted by on 02/07/2013 in Business Proposal

 

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