by Terminator5
Wed Oct 05, 2011 10:46 am
The source IP address is 41.58.82.230
Geo-Location Information
Country Nigeria
City Lagos
From: Sheik Abdulmohsen AL-Rossais , [email protected]
Begin Scam Email:
Dear xxxxxx,
Assalamu alaikum wa rahmatullahi wa barakatuh,
I receive your message letter to me concern the investment which I want to have with you. Well I contacted you to invest my capital in your care because I don’t have any investment in Europe neither American continent as of this moment that is why I want to expand my fund in financing any business idea over there in your country in the hands of experience business managements like you…..as I am willing to finance your business idea which you have now…and the investment with you will be generating 8% annual for my capital fund with you in your country.
I have a several investment located in the Middle East but non at any of European countries at-all as my second son doesn't want me to have any investment outside the Middle East that is why I want to finance your business which you have in your country and the type of investment I want to have with you is going to be on my side….the investment with you will be a loan investment as I will be your investor who I will finance any business idea you have in your country and the loan investment will be generating 8% per yearly and the loan investment will not be required any collateral from you as I will your investor and you will be my partner. I will like to inform you that the only person who knows this loan investment business which I intend to establish with you in your country is my Financier consultant. So my loan investment with you is a private investment outside the knowledge and participation of my corporate board of directors of my company and my sons for some security reasons.
Again as you can understand that sincerely and truthfulness is the beginning of our loan investment. And Allah (SWT) is our Witness. The word of a Muslim is sacred. Promises must be kept and contracts fulfilled. The Prophet (SAW) has said: If you really want me to have this loan investment with you in your country and you are sure that you can handle my loan investment very well in your country let me hear from you as the total amount you will require from me as your investor so that we will begin our procedure in releasing this loan investment fund in your care.
I will make available to you further details and modalities as we move along. Let me hear from you so that we will start the procedure of releasing the loan investment funds to your care and also my adviser will prepare you with the loan investment agreement as I have funds secure for this investment with you over there in your country.
May the peace of almighty Allah bless you and my regards to your family?
Regards
Sheik Abdulmohsen AL-Rossais
Chairman/President,
Email: [email protected]
=============================================================================
NOTICE OF CONFIDENTIALITY: This electronic mail transmission may contain confidential information, belonging to the sender, which is legally privileged. The information is intended only for the use of the individual or entity listed above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, use, or taking of any action on reliance of the contents of this electronically-mailed confidential information is strictly prohibited and may violate Board policy (legal) and the Al-Rossais Holding group of company. If you have received this electronic mail in error, please notify us by e-mail [email protected] immediately to arrange for return and correction of internal records; in addition, please delete the original message.
End Scam Email
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Date: Wed, 05 Oct 2011 09:17:32 -0400
From: "Sheik Abdulmohsen AL-Rossais" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Dear xxxxxx....Assalamu alaikum
To: xxxxxx
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Geo-Location Information
Country Nigeria
City Lagos
From: Sheik Abdulmohsen AL-Rossais , [email protected]
Begin Scam Email:
Dear xxxxxx,
Assalamu alaikum wa rahmatullahi wa barakatuh,
I receive your message letter to me concern the investment which I want to have with you. Well I contacted you to invest my capital in your care because I don’t have any investment in Europe neither American continent as of this moment that is why I want to expand my fund in financing any business idea over there in your country in the hands of experience business managements like you…..as I am willing to finance your business idea which you have now…and the investment with you will be generating 8% annual for my capital fund with you in your country.
I have a several investment located in the Middle East but non at any of European countries at-all as my second son doesn't want me to have any investment outside the Middle East that is why I want to finance your business which you have in your country and the type of investment I want to have with you is going to be on my side….the investment with you will be a loan investment as I will be your investor who I will finance any business idea you have in your country and the loan investment will be generating 8% per yearly and the loan investment will not be required any collateral from you as I will your investor and you will be my partner. I will like to inform you that the only person who knows this loan investment business which I intend to establish with you in your country is my Financier consultant. So my loan investment with you is a private investment outside the knowledge and participation of my corporate board of directors of my company and my sons for some security reasons.
Again as you can understand that sincerely and truthfulness is the beginning of our loan investment. And Allah (SWT) is our Witness. The word of a Muslim is sacred. Promises must be kept and contracts fulfilled. The Prophet (SAW) has said: If you really want me to have this loan investment with you in your country and you are sure that you can handle my loan investment very well in your country let me hear from you as the total amount you will require from me as your investor so that we will begin our procedure in releasing this loan investment fund in your care.
I will make available to you further details and modalities as we move along. Let me hear from you so that we will start the procedure of releasing the loan investment funds to your care and also my adviser will prepare you with the loan investment agreement as I have funds secure for this investment with you over there in your country.
May the peace of almighty Allah bless you and my regards to your family?
Regards
Sheik Abdulmohsen AL-Rossais
Chairman/President,
Email: [email protected]
=============================================================================
NOTICE OF CONFIDENTIALITY: This electronic mail transmission may contain confidential information, belonging to the sender, which is legally privileged. The information is intended only for the use of the individual or entity listed above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, use, or taking of any action on reliance of the contents of this electronically-mailed confidential information is strictly prohibited and may violate Board policy (legal) and the Al-Rossais Holding group of company. If you have received this electronic mail in error, please notify us by e-mail [email protected] immediately to arrange for return and correction of internal records; in addition, please delete the original message.
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs153690wib;
Wed, 5 Oct 2011 06:17:35 -0700 (PDT)
Received: by 10.236.77.195 with SMTP id d43mr13589736yhe.22.1317820654560;
Wed, 05 Oct 2011 06:17:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.mail.com (mailout-us.gmx.com. [74.208.5.67])
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Wed, 05 Oct 2011 06:17:34 -0700 (PDT)
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Date: Wed, 05 Oct 2011 09:17:32 -0400
From: "Sheik Abdulmohsen AL-Rossais" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Dear xxxxxx....Assalamu alaikum
To: xxxxxx
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Daniel 8 :25