Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Terminator5 Wed Sep 21, 2011 12:19 pm
Mahdi M. Almutawa [email protected]










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Urgent Attn:



Dear Sir/Madam



I am an investors looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the lookout for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field. Revert back to me Immediately if your project needs funding.



Regards,

Mahdi Mohammed Almutawa,
REF:
Suleiman Abdul Aziz Al Rajhi Group.
Level 7, UmmamCenter
Salah Eddeen Road, Malaz
Riyadh, Kingdom of Saudi Arabia.


www.alrajjhiholding.com ;www.al-watania.com;www.watania-agri.com;www.wataniaind.com
**********ANNOTATIONS***********
This email and any attachments are confidential and are intended solely for the addressee.
If you are not the addressee tell the sender immediately and destroy it.
Emails are not totally secure and may suffer errors,viruses,delays,interception and amendments.
Al Rajhi Group and its subsidiaries do not accept liability for damage caused by this email and may monitor traffic

Daniel 8 :25
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by Terminator5 Wed Sep 21, 2011 1:02 pm
http://www.alrajjhiholding.com/contactus.html

Contact Details from the fake web site :

Contact Details


Head Office
Level 7, Ummam Center
Salah Eddeen Road, Malaz
Riyadh, Kingdom of Saudi Arabia

Telephone
+966 (1) 472-7772

--------------------------------------------
Fax
+966 (1) 474-9994

---------------------Europe Office---------------------
34,Southampton Row, London,WC1B 5HA ,United Kingdom

Telephone
+44 792 443 7089, +44 792 444 1999
--------------------------------------------
Fax
+44 753 987 8556

--------------------------------------------
Email: [email protected]





Registration Service Provided By: RIGI HOST
Contact: +234.111111111

Domain Name: ALRAJJHIHOLDING.COM

Registrant:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 09-May-2011
Expiration Date: 09-May-2012

Domain servers in listed order:
ns1.4goodhosting.com
ns2.4goodhosting.com
ns3.4goodhosting.com

Administrative Contact:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Technical Contact:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Billing Contact:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Status:LOCKED
********************************************************************************************

Spoofing this legitimate Site alrajhiholding.com

Fraud complaint sent to privacyprotect.org

Daniel 8 :25

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