Advance fee loan scams and fraudulent loan sites.
by Terminator5 Mon Dec 05, 2011 3:30 pm
The source IP address is 113.106.90.199

Geo-Location Information

Country China

City Shenzhen


Reply-To: [email protected]

From: Arab Investors Alliance Group [email protected]

Subject: Arab Valued Partner




Begin Scam Email:

Dear Valued Partner,

We seek to privately invest outside the Middle East .we are interested in good business
ideas and projects that can generate at least 10% ROI
Funding based on a clear loan of 6.5% interest rate for a 5 year renewable
tenure can be considered. Reply if interested.

Arab Investors Alliance Group(AIAG)
CFO Khalil Al Dulaimi
Email:[email protected]
[email protected]

End Scam Email

Daniel 8 :25
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by Terminator5 Mon Dec 05, 2011 5:31 pm
My application . Results .

From [email protected]

Begin Scam Email 2


Dear Sir,

Your response was forwarded to Mr. Mohammed Auda al-Rubaye (Director General, Ministry
of Planning and Development Cooperation) for onward discussion with your
company. He is the authorized superior official with the Government Authority to
endorse a foreign company for reconstruction contracts of which your products /
services are highly needed. Do kindly contact him immediately by email:
[email protected] and introduce your
company's products and profile to him. On receipt, he should be able to explain
to you in detail the nature of the contract we are contacting you
about and how to establish your company toparticipate in the submission of quotation.
[email protected]

Thank you.
Samuel Agonbele.
Project Office,
M P D C

End Scam Email 2

Daniel 8 :25

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