Advance fee loan scams and fraudulent loan sites.
by Terminator5 Sun Oct 23, 2011 12:44 pm
The source IP address is 41.138.164.160


Geo-Location Information

Country Nigeria

City Enugu

From: Ahmad al-khoury Group [email protected]


Reply-To: [email protected]

Begin Scam Email:

From Al Khoury Group


Respected


Al Khoury Group is one of the oldest and largest business entities
encompassing several divisions across a spectrum of industries and a
portfolio that includes several internationally acclaimed brands.
Through re-investment of profits, recruitment of talented
professionals and embarking on several joint venture schemes with
leading global enterprises, Al Khoury Group today offers diverse
services to overseas companies.


We seek qualified and reputable companies abroad to benefit in our
funding scheme which we presently deem necessary as a means of
expanding our business internationally. We offers loan / project
funds. We fund business at start-up and expansion stages. Trade and
Project Financing, Corporate Finance, Private Equity, and other
alternative investment solutions are area of utmost interest.


If you think you have a solid background and idea of making good
profit in any business sector, please write me for possible business
co-operation.



Best Regards,


Ahmad Al-Khoury
www.al-khourygroup.com
Al-Khoury Group
Park Place,Suite 215 Sheikh Zayed Road,
P.O.Box 61396, Dubai-U.A.E

End Scam Email

Daniel 8 :25
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by Terminator5 Mon Oct 24, 2011 10:55 am
The source IP address is 41.138.165.102

Geo-Location Information

Country Nigeria

City Owerri

From: al khoury group [email protected]



Begin Scam Email 2

Alkhoury Group shall funds this project on the basis of loan financing.

Presently we have returns from several investment deposited with the MalaysiaFinancial Center, the funds that will be released for your project willcome from the center. For us to move forward you will be expected;



To attend a business meeting inIndonesia , where the contract documents will be endorsed in thepresence of Bank Reps and Alkhoury representative in charge of offshorecontracts.



To complete the Macro-Application Form.



To submit all documents deemed necessary for the completion of the deal. Viz, copy of your international passport, company’s incorporation certificates, Tax Clearance for year ended, Banks statements and any current utility bill.



To attend the business meeting with the fees in the macro-Application Form.



Find attached herewith a copy ofthe Macro-Finance Application Form and the Mutual ConfidentialAgreement for your perusal and completion.

A copy of this mail will be forwarded to Alkhoury Group offshore office Malaysia , you will be contacted on the phone for confirmation shouldyou be comfortable with the business meeting in Malaysia .



Do not hesitate to write if you have any questions.



Best Regards

Ahmed

End Scam Email 2

2 Attachments . MUTUAL CONFIDENTIALITY AGREEMENT.doc 1802K . Third Tier.doc 87K . Fake Documents in the name of al khoury group .

Daniel 8 :25
by Terminator5 Tue Oct 25, 2011 12:25 pm
41.138.169.103

Additional IP Address

Daniel 8 :25
by Terminator5 Thu Oct 27, 2011 11:09 am
The source IP address is 41.71.165.246

Geo-Location Information

Country Nigeria

City Port Harcourt

From: ALKHOURY GROUP [email protected]

+97 1558599443

Begin Scam Email:


Sorry for our late reply and email change it caused by our upgrading incomputer system. Communicate with us now as we are ready to serve youbetter , Have you signed the attached documents that was sent to youlast sorry for the delays. Call below number.


time,do that now and send to the email above as we are waiting to hearing from you now.





Thanks,




Ahmed

+971558599443


Alkhoury Group

End Scam Email

Daniel 8 :25

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