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“Eng Al-fares Hafiz Raheem”

INVESTMENT SCAM – FRAUD

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Reply-To: <engalfares@kimo.com>
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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“Sir. Terry Leahy”

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

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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

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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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MR. ANDERSON SMITH

NIGERIAN SCAM – BUSINESS PROPOSAL – FRAUD

There’s an update. This scammer responded to my email fairly fast. The response will be under the first email and header. This Nigerian scammer is using the same email-address in both email’s but the IP’s are different. Also the first email has a seperate reply-address. (The headers are under the emails.) If you receive a email from an unknown online-user who is using the same IPs, it is a SCAM!

Some of the newest names and email-addresses used by Anderson Smith are Lara Frinch – Lara.Frinch@gmail.com and mikesbikes445@yahoo.com

Online-Fraud-Scammer419

EMAIL: Dear friend,

My name is Mr. Anderson smith, branch bank manager here in London. After several official investigations of the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance me.

I am interested in transferring money to your country through your assistance. I am currently in London and I have the sum of (6,850,000 U.S pounds) I would like to transfer to your account and invest in your country if possible till i finally arrive to your country.

I made this money (6,850,000.00 pounds) of my earnings in excess of the branch for the fiscal year 2009. I choose you, because i have nobody to trust, I am working directly with the bank,

Hope you can understand my situation and help me receive the money and invest this money properly, as it is my only hope. You will receive 30% of the total fund as commission for cooperation sympathy while 70% will be for me.
Please kindly get back to me ASAP.

Best regards,
Anderson smith.

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Subject: CAN I TRUST YOU?
From: MR. ANDERSON SMITH <andersons70@rocketmail.com>
Message-Id: <20121219181813.5B68E6B0D5@smtp.anoweb.cz>

“MR. ANDERSON SMITH”  andersons70@rocketmail.com RETURN-PATH: apache@vip.anoweb.cz

RECEIVED IP: 46.234.104.5 ORIGINATING-IP: 46.234.104.5

_________________________________________________________

SECOND EMAIL: My dear, i work out this money ever since 2009, and kepted in my costudy on foreign trade office of our chambers of commerce which is the sum of 6,850,000.00 pounds , now is due for me to invest with it in aother countery for security reasons . thanks best regards ANDERSON SMITH.

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Date: Wed, 19 Dec 2012 22:37:45 -0800 (PST)
From: Anderson Smith <andersons70@rocketmail.com>
Reply-To: Anderson Smith <andersons70@rocketmail.com>
Subject: thanks for your email .

“Anderson Smith” <andersons70@rocketmail.com>

RECEIVED-IP: 59.33.84.180 ORIGINATING-IP: 72.30.238.133

 
2 Comments

Posted by on 12/19/2012 in Business Proposal

 

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“raman sule”

INVESTMENT – SCAM – MONEY TRANSACTION – FRAUD –

From Raman Sule.
This sum amount. ($18.4 M.US) deposited in the bank by my late father before his sudden Death by the rebels, I would like you assist me transfer this money into your account as my late father foreign partner & invest wisely by you,

I will compensate with 16% of the total money for your asistance. feel free and send me your details, Full Name, Home Address, direct cell number, Occupation,I will update with more details about this money and all the related document regarding this money,

Awaiting your prompt response,
Raman Sule,

Contact me in this emails (raman2sule@mysinamail.com)for good cooperation in this transaction,

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Posted by on 12/15/2012 in Other

 

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Akoba Wilton Gbakolo

BUSINESS PROPOSAL – NIGERIAN SCAM

EMAIL: Dearest. I got your email address from the yahoo tourist search while looking for some one whom I will call mine, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Akoba Wilton Gbakolo Sengbe Sankawulo 24years old girl from Liberia the only daughter of Late Mr. Wilton Gbakolo Sengbe Sankawulo a Lecturer in the University of Liberia who died from congestive heart failure. My Father died as a result of heart failure I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500, 000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the he died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.Yours Love,Akoba.

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Date: Mon, 10 Dec 2012 14:22:50 +0000 (GMT)
From: Akoba Wilton Gbakolo <akobawiltongbakolo@voila.fr>
Reply-To: akobawiltongbakolo@voila.fr
Subject: PLEASE SAVE ME.

“Akoba Wilton Gbakolo” <akobawiltongbakolo@voila.fr> REPLY-TO: akobawiltongbakolo@voila.fr RETURN-PATH: issa_muha2007@yahoo.fr

RECEIVED IP: 41.138.108.204 – LOCATION: AFRICA

ORIGINATING-IP/YAHOO-FILTERBULK: 77.238.189.76 – LOCATION: IRELAND

 
 

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Dr Paul Owen

NIGERIAN 419 SCAMMER – BENEFICIARY – INVESTMENT SCAM – FRAUD

EMAIL: From Dr Paul Owen

African Development Bank Republic Du Benin
Cotonou Benin Republic.
Email pauolowem@e-mail.ua

Dear Good Friend,

How are you doing? hope fine.

I have interest of investing in your country as well as seek your services
in a private and confidential matter. I am Auditor General in African
Development Bank Republic Du Benin On my routine inspection I discovered a
dormant domiciliary account with the deposit of ($9.6Million USD) by late
Mr Khalead without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in your
Country?

2. Can you be able to make residential documents and purchase a house for
me and my family to relocate and settle in your country after my
retirement in 3months time.

Let me know if you can handle it so that we can discuss your own %.please
provide your Phone No. I wait for your urgent response.

Regards,

Dr Paul Owen.
Auditor General

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Reply-To: <pauolowem@e-mail.ua>
From: “Dr Paul Owen”<10@my.dxdelivery.com>
Subject: Dear Good Friend,
Date: Thu, 6 Dec 2012 09:56:24 +0100

 

“Dr Paul Owen” <10@my.dxdelivery.com> <pauolowem@e-mail.ua> pauolowem@e-mail.ua

RECEIVED IP: 41.85.165.245 – Benin / Nigeria

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“Ahmed Al-Tayer Humaid”

INVESTMENT SCAM – BUSINESS PARTNER – FRAUD

fraud_definition

01/31/13 UPDATE – SAME SCAMMER, DIFFERENT SCAM –
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualized equity investment
portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East
with over £5 trillion private and corporate investment portfolios. We are privately looking
for fiduciary agents and management experts who will be willing to act as investment portfolio
holders and administrators. We currently have a back-log of an Excess Maximum Return Capital
Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under
our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen
and corporations with good business ideas that can generate at least 10% ROI per annul over
maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest
rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in
Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For
further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center
Private Email: humaidahmedaltayer@hotmail.com

Catch India as it happens with the Rediff News App. To download it for FREE, click here

______________________

FIRST EMAIL: From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial Center.

Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualized equity investment portfolio management program.

Dubai International Finance Center (DIFC) is the largest finance center in the Middle East with over £5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5years duration. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

I look forward to our having an exciting and mutually beneficiary business relationship. For further details please contact me directly via my private email address for more information.

Regards,
From: H.E. Ahmed Al-Tayer Humaid
Governor,
Dubai International Financial CenterPrivate Email: altayerhumaid2@hotmail.com 

FIRST EMAIL HEADER:

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Reply-To: altayerhumaid2@hotmail.com Al Tayer Humaid
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Message-ID: <CACnxow_9HE30-PNL36OnkaFg0fmTdKUm2Uu4qvyjUpv1+yXjgw@mail.gmail.com>
Subject: Equity Investment
From: Ahmed Al-Tayer Humaid <AhmedAlTayerHumaid@hotmail.com>

FROM: Ahmed Al-Tayer Humaid AhmedAlTayerHumaid@hotmail.com RETURN-PATH: humaidahmedaltayer9@gmail.com SENDER: altayerhumaid2@hotmail.com REPLY: humaidahmedaltayer9@gmail.com

aIltayerhumaid@hotmail.com alItayerhumaid@hotmail.com

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From: “Ahmed AlTayer Humaid” <altayer_ahmed@rediffmail.com>

Equity Investment Ahmed AlTayer Humaid altayer_ahmed@rediffmail.com <> will.handley@yahoo.com

Any professional LEGIT company would have a professional domain and wouldn’t be using a free web-based email server like Hotmail or Gmail. I’m just saying. Also, only scammers use multiple email-addresses and IP addresses in an attempt to confuse/fool their (potential) victims.

 
 

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