[email protected] , +447924438495

The source host name is "41.206.12.74.mtngprs.net" and the source IP address is 41.206.12.74


Geo-Location Information

Country Nigeria

City Lagos


From: "Khalid A. Al-Falih" [email protected]

Subject: Saudi Arabian Oil Company (Saudi Aramco)


Begin Scam Email 1

We will like to be financial partner in your real estate trading business.More so, I am ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered. Please contact us for a possible business collaboration.

Thank you.
Khalid A. Al-Falih
chief executive officer
Saudi Arabian Oil Company (Saudi Aramco)
www.saudiaramco.com

End Scam Email 1


From: [email protected]


Begin Scam Email 2


xxxxxx,

Thank you for the mail, for every discussion on phone kindly contact my fund manager

Mr. Ghais Makhlouf using this number +447924438495

Thank you

Khalid

End Scam Email 2

Hello Terminator and I thank you for posting this article. I would like everybody to know that I've never been to London or Nigiria not once in my life and I have and never had a UK phone number whether mobile or land line. I think this is easy to verify. I dont really know how this scammer or from where he got my name. I have no business with Saudi ARAMCO and never had! i would like to take this opportunity to warn scammers from using my name in their lies and dark businesses and i assure them that they will be exposed to severe legal actions. Regards, Ghais Makhlouf

It is a common practice for scammers to steal names and identities . In fact there is a disclaimer here on site alluding to that fact . Scammers never use their real names . We simply report on here , the scams we receive in the interests of public safety . I'm sure there are more than 1 Ghais Makhlouf so they may have got the name somewhere else . Thanks for updating the record .