Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Tue Sep 24, 2013 12:45 pm
Advance Fee Fraud , fake investment company .

From: [email protected]


Subject: From Al-Mararai investment Group.


Begin Scam Email:

Salaam,

My pleasure to read your email ,permit me to brief you about my group

I would brief you about my group.

Our Group international portfolio was gradually built up within a few selected
industries, primarily through privately negotiated acquisitions. In
selecting individual investments, my focus has been on:

* Identifying high quality assets and management
* Managing the portfolio's geographical investment focus to take
advantage of the evolving global investment climate and optimizing the
timing of entry into each specific investment
* Emphasis on undervalued assets
* Emphasis on the development of strategic relationships to create
additional value within the portfolio.

Our Group is generally a long-term investor in its core companies, and seeks to
work closely with the management of those companies and participate in
strategic decisions and some times has no management and board
participation. i believe that this active approach increases my overall
portfolio returns. i also believes that the portfolio benefits from the
diversity of the industries represented as well as geographic
diversification among the various investment.

We look forward in working closely with you and possibly making an
investment with your firm as a soft loan investment.


Allah Bless
Hussain Sajwani


End Scam Email





Scam Website Registration Information

Domain Name: ALMARARAIINVESTMENT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.QSERVERS1.NET
Name Server: NS2.QSERVERS1.NET
Status: clientTransferProhibited
Updated Date: 19-sep-2013
Creation Date: 19-sep-2013
Expiration Date: 19-sep-2014







Scam Website .

http://193.169.188.156/~dubaiinv/Al-Mar ... ntact.html



Details from Scam Website :

Al Mararai Investment Group

Creek Road, Green Tower – 1201, P.O. Box 47738, Sharjah, UAE.

TEL: +971 526626712
Email:[email protected]

Daniel 8 :25
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by Terminator5 Wed Sep 25, 2013 11:18 am
Response to Investment Inquiry:

The source IP address is 41.138.166.42.

Geo-Location Information

Country Nigeria
State/Region 50
City Port Harcourt



From: [email protected]


Begin Scam Email 2

Salaam ,

You can call our office number on the website and we would discuss or your
provide your number and i would be in touch with your shortly.


Allah Bless


End Scam Email 2

Daniel 8 :25

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